Associate - Forensics (Gurugram)

About BDO Forensics :

Leveraging our global expertise and experience, our team of subject matter experts and industry professionals work across sectors and industries to help our clients respond to the changing business environment. With deep analytic skills and state-of-the art technologies, our professionals deliver customised and innovative solutions to clients across geographies. We at BDO, engage in transforming data into insights, our professionals guide clients through a crisis, fraud, regulatory investigations, etc. and advise them on strategies to prevent and mitigate the disruption arising from these complex matters.

Core Forensic Audit Roles & Responsibilities:

Support execution of forensic investigations, fact-finding reviews, and dispute-related assignments across sectors.
Assist in review and analysis of financial records, bank statements, accounting entries, and supporting documentation.
Perform data collation, transaction testing, reconciliations, and identification of unusual trends or exceptions.
Conduct background research, public record reviews, and document analysis to support investigation objectives.
Prepare working papers, investigation summaries, and draft sections of reports and presentations.
Coordinate with clients to obtain information, data, and supporting records required for assignments.
Support review of emails, contracts, invoices, and operational documents as part of investigative procedures.
Work closely with senior team members in managing timelines and assignment deliverables.
Maintain high standards of documentation, confidentiality, and professional skepticism.
Develop understanding of forensic accounting methodologies, investigative techniques, and dispute advisory practices.

Preferred Qualifications:

Qualification: CA / MBA Finance / ACCA / CMA / CPA
Experience: At least 0-3 years of relevant experience into Forensic Investigation