DeRisQ

Diligence Consulting LLP is seeking motivated and detail-oriented individuals to join our team. Candidates with experience in Internal Audit or Statutory Audit and keen to pursue the field of white-collar crime prevention and investigation and contribute to critical projects that support our clients in navigating complex financial matters. Qualification: Chartered Accountant - Fresher - Experience up to 2 years Position Details: Location: Mumbai (Office based) Key Responsibilities: The incumbent would be required to assist the Engagement Manager/Partner in carrying out fact finding investigations for detecting corporate fraud, by conducting one or more of the following work procedures. - Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud. - Review and research to analyse the overall fact pattern of claim with an eye for detail to identify instances of fraud. - Prepare and coordinate field assignments to obtain relevant evidence and information. - For employee fraud investigations, conduct email/user file reviews with an objective to identify incriminating or circumstantial evidence of fraud perpetrated and, in the process, identify additional employees/third parties such as vendors etc. who may be colluding with the fraudster. - Gather information on the fraudster by identifying information available on social media websites and other internet-based searches. - Conduct fraud risk assessment by reviewing processes from design, process, people and technology stand point to identify fraud risks, existence and effectiveness of fraud prevention and detection controls, if any. - Engagement with the seniors for business development activities. - Assisting in conducting trainings and workshops. Candidate Requirements: - Proficiency in MS Excel and PowerPoint - Strong attention to detail and ability to work independently - Excellent written and verbal communication skills - Ability to work effectively in a fast-paced, team-oriented environment Travel Requirement: 10-12 days of travel across India per month Interested candidates may share their resumes at dc@derisq.com