Job Title:  Internship | Forensic investigation | Delhi | Forensic & Financial Crime

Roles and Responsibilities:
• Work in a team and conduct desktop research including research on relevant databases to obtain
information on the background, ownership details, financials, credit history, litigation and other
adverse issues defined as per the scope of work.
• To conduct searches on relevant databases, watch lists, and media articles to identify red flags
such as negative coverage, political exposure, credit defaults, conflict of interest, regulatory
violations, and issues related to corruption, bribery, money laundering, terrorism financing, etc.
• Report writing which includes drafting the findings in a pre-defined template format.
• Give periodic verbal and written updates to the project manager.
Qualification and Skills:
• Strong research and writing skills
• Ability to analyze and summarize complex information in own words is a mandatory skill set
• Flair in written and spoken English language (above average)
• Candidate should be able to meet deadlines and handle volumes of work
• Willingness to take ownership of work
• Proficiency in MS Office (Excel/Word/Power-point)
• Candidate should possess a Graduate degree
• Candidate should be hard working, adaptable, quick learner and willing to go to ‘extra mile’ to
ensure quality outcome
Experience: 0-1 years
Location: Gurgaon