Job Title:  Intern | Forensic investigation | Mumbai | Forensic & Financial Crime

Intern | SRT- Forensic & Financial Crime | Forensic Investigation

Entity: Deloitte Touche Tohmatsu India LLP

The team

Innovation, transformation and leadership occur in many ways. At Deloitte, our ability to help solve clients’  most complex issues is distinct. We deliver strategy and implementation, from a business and technology view, to help you lead in the markets where you compete. Learn more about our Risk Regulatory & Forensic Practice.

Your work profile

As an Intern in our Forensic & Financial Crime team you’ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. You’ll:

·      Perform industry and company research using various online platforms and publicly available information.

·      Assist in evaluating fraud risk faced by clients in a particular industry and the impact of those risks on an organization

·      Apply research and analytical skills to various situations depending on the specific engagement. Examples include research of information on databases, review of financial statements and email and document reviews

·      Read and analyze legal documents and communicate issues with team members in order to develop an understanding of the impact on financial analyses.

·      Cultivate an analytical mind set to identify gaps and trends in the data and documents reviewed

·      Perform financial and documentary analyses, both qualitative and quantitative, which will be delivered to clients and other parties.

·      Work efficiently and effectively in a complex team environment with strong attention to detail

·      Organize observations and findings in a structured manner in order to present them in client deliverables