Associate-forensic Investigations

6 days ago


Mumbai, India Netrika, Consulting and Investigations Full time

**Designation**: Associate

**Department**: Forensic & Investigations-FI

**Location**: Mumbai, Bengaluru

**Required Skills**:

- Knowledge of corporate research
- Understanding of various corporate structures
- Analyze, interpret and summarize qualitative data
- Ability to identify and solve issues effectively and on time
- Understanding of regulatory / legal / aspects of corporate operations
- Understanding of industry issues
- Understanding of Indian corporates

**Experience**:
1-3 Years
- Conducting corporate research, including due diligence and corporate fraud
- Highlighting potential risk implications
- Preparing analytical reports
- Utilize database, internet and public domain for research
- Verifying credibility of information
- Seeking new research tools and methodologies

**Academic Qualification**:
UG: Any Graduate - Any Specialization

PG: Any Postgraduate - Any Specialization



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