Internship | Forensic investigation | Delhi | Forensic & Financial Crime

Roles and Responsibilities: Work in a team and conduct desktop research including research on relevant databases to obtaininformation on the background, ownership details, financials, credit history, litigation and otheradverse issues defined as per the scope of work. To conduct searches on relevant databases, watch lists, and media articles to identify red flagssuch as negative coverage, political exposure, credit defaults, conflict of interest, regulatoryviolations, and issues related to corruption, bribery, money laundering, terrorism financing, etc. Report writing which includes drafting the findings in a pre-defined template format. Give periodic verbal and written updates to the project manager.Qualification and Skills: Strong research and writing skills Ability to analyze and summarize complex information in own words is a mandatory skill set Flair in written and spoken English language (above average) Candidate should be able to meet deadlines and handle volumes of work Willingness to take ownership of work Proficiency in MS Office (Excel/Word/Power-point) Candidate should possess a Graduate degree Candidate should be hard working, adaptable, quick learner and willing to go to extra mile toensure quality outcomeExperience: 0-1 yearsLocation: Gurgaon