Internship

Responsibilities

• Conducting forensic investigations - tracing fund flows, examining document trails, and
• reconstructing transaction sequences to establish what happened and how.
• Analysing modus operandi and exploitation tactics used in financial fraud,
• misappropriation, and misconduct cases.
• Applying deep forensic thinking to go beyond numbers - understanding intent,
• opportunity, and method behind financial irregularities.
• Performing investigative interrogation of data, records, and processes to identify
• concealment techniques and red flags.
• Thinking objectively and chronologically to piece together event sequences and build
• defensible factual narratives.
• Executing internal audit engagements - risk assessments, control testing, and audit
• report preparation.
• Performing process reviews and identifying control gaps across client operations.
• IFC RCM drafting and testing; SOP Drafting.

Skills Required

• Ability to analyse complex financial data, identify anomalies, and connect the dots across
• transactions and entities.
• Strong understanding of how fraud is perpetrated - misappropriation, falsification,
• collusion, and override of controls.
• Knowledge of Accounting Standards, Taxation, and Indian regulatory and legal
• frameworks is a must.
• Advanced Excel; knowledge of data analytics tools (ACL / IDEA / Power BI / Python /
• SQL) preferred.
• Exposure to ERPs including SAP, Oracle, Tally, etc. would be preferred.
• 0-3 years relevant experience; articleship in audit / risk advisory
• Semi-Qualified CA/ BTech/ Graduate/ Post-Graduate having relevant