
Intern, Risk
4 weeks ago
Who We Are FTI Consulting is the world s leading expert-driven consulting firm Over the last 40 years FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world s leading law and private equity firms when they are facing their greatest opportunities and challenges Our strong performance and continued success are a direct reflection of the ambition energy and commitment of our talented professionals across the globe to make a positive impact for our clients and communities At FTI Consulting you ll work side-by side with leaders who have shaped history helping solve the biggest challenges making headlines today From day one you ll be an integral part of a focused team where you can make a real impact You ll be surrounded by an open collaborative culture that embraces diversity recognition professional development and most importantly you Are you ready to make your impact About the Role Our Forensic Litigation Consulting team in India is involved in complex global and high-profile litigation arbitration and investigations combining end-to-end risk advisory investigative and disputes expertise to deliver holistic solutions for our clients In specific the Risk and Investigations R I team at FTI Consulting is a leader in investigation services to the business and legal community We work with law firms banks regulatory bodies and companies in India and around the world in a wide range of industries The projects we work on require us to address issues which often have a critical impact on businesses Our experts conduct independent investigations to help clients resolve a variety of issues including Due diligence for mergers and acquisitions joint ventures and cross-border transactions Business intelligence Fraud investigations Anti-bribery and foreign corruption FCPA UK Bribery Act investigations and risk assessments Assets searches Vendor screening assessment programs Whistleblower allegations Litigation and compliance support What You Will Do We are looking to hire candidates for an internship in the Risk and Investigation practice This in-person not remote and full-time internship program will be for a minimum period of 6 months The shortlisted candidate is expected to work out of the Mumbai Office and attend to office at client sites when requested The profile would entail supporting on forensic investigation due diligence and research including Reviewing documentary evidence including banking records legal agreements and other transactional information to establish the background of the investigations transactions under review Analysing and interpreting accounting records and financial data to identify irregularities relevant to our investigations Conducting data-analytics on large sets of data Assisting in conducting investigative research to ascertain the background and reputation of corporate entities and or individuals Assisting in performing email review to collate relevant information essential to our investigations Assisting with the preparation of reports presentations qualitative and quantitative analysis and other client deliverables Assisting in marketing initiatives of FTI Consulting and Other ad-hoc duties as required Qualifications Bachelor s Degree of Finance Accountancy or any other relevant qualification in Commerce Excellent verbal and written communication skills in English Meticulous with good attention to detail Strong analytical thinking intellectual curiosity and passion for problem solving Excellent work ethic including a constant desire to learn Proficiency with Microsoft Excel Word and PowerPoint Others Internship duration 6 months Work location Mumbai Type of internship Full time Mondays to Fridays LI-PN1 About FTI Consulting FTI Consulting Inc is the leading global expert firm for organizations facing crisis and transformation with more than 8 100 employees located in 33 countries and territories Our broad and diverse bench of award-winning experts advise their clients when they are facing their most significant opportunities and challenges The Company generated 3 7 billion in revenues during fiscal year 2024 In certain jurisdictions FTI Consulting s services are provided through distinct legal entities that are separately capitalized and independently managed FTI Consulting is publicly traded on the New York Stock Exchange For more information visit and connect with us on and FTI Consulting is an equal opportunity employer and does not discriminate on the basis of race color national origin ancestry citizenship status protected veteran status religion physical or mental disability marital status sex sexual orientation gender identity or expression age or any other basis protected by law ordinance or regulation Additional Information Employee Status Temporary Job Family Level Core Operations Level 1 Payroll Expense Type Infrastructure Non-billable Compensation
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