Associate | Forensic

About the Role

We are seeking analytically driven candidates to join the Firm's Forensic & Investigations practice. This role is designed for fresh graduates looking to gain structured exposure to forensic reviews, financial investigations, regulatory matters, and white-collar litigation support assignments.

The position offers strong learning opportunities within corporate dispute, regulatory, and compliance engagements, working closely with senior professionals on complex investigation matters.

Role Overview

• Entry-level role within the Firm's Investigations & Litigation Support practice

• Exposure to forensic reviews, transaction analysis, and regulatory investigation assignments

• Structured mentorship under senior forensic and dispute professionals

• Opportunity to develop analytical, documentation, and litigation support capabilities

Key Responsibilities

• Assist in the review and analysis of financial records, bank statements, and transaction data

• Support forensic investigation assignments and preparation of structured working papers

• Prepare analytical summaries, documentation notes, and internal case records

• Assist in the compilation and organisation of documentary evidence for litigation matters

• Coordinate with clients for information gathering and documentation requests

• Support due diligence and regulatory compliance reviews

• Conduct research on legal and regulatory provisions relevant to investigation assignments

• Draft basic notices, responses, and investigation summaries under supervision

Requirements

Qualifications

• LL.B. / CA / CA (Inter) / Certified Fraud Examiner (CFE) / MBA – Forensic / Equivalent degree

• Freshers eligible

Preferred Background

• Strong academic record

• Demonstrated interest in forensic investigations, white-collar matters, or financial regulatory work

• Basic understanding of financial statements and transaction flows preferred

Ideal Candidate Profile

• Strong analytical and problem-solving ability

• High attention to detail and documentation discipline

• Research-driven and structured working approach

• Professional maturity and confidentiality orientation

• Ability to work on deadline-driven investigation assignments

Benefits

Competitive remuneration commensurate with qualifications and experience.​