Associate | Forensic

Job Description:

Responsibilities

• Assisting in forensic reviews, financial investigations, and analytical review assignments involving financial records, bank statements, ledger data, transaction trails, and supporting documentation;
• Supporting investigations, regulatory proceedings, dispute support assignments, and matters involving financial irregularities, compliance reviews, and enforcement actions;
• Assisting in transaction tracing, fund flow analysis, evidence compilation, factual analysis, chronology preparation, and review of complex financial transactions;
• Preparing working papers, analytical summaries, transaction flow notes, investigation documentation, and case-related materials;
• Supporting due diligence exercises, compliance reviews, financial verification assignments, and review of financial and regulatory records;
• Conducting research on financial, regulatory, accounting, and legal frameworks relevant to investigation and dispute-related matters;
• Assisting in the preparation of factual summaries, regulatory response inputs, investigative reports, and supporting documentation for litigation and regulatory proceedings;