Senior Associate-BAS Forensics-Gurgaon

About Company:

BDO India Services Private Limited is the India member firm of BDO International. BDO India offers strategic, operational, accounting, tax & regulatory advisory and assistance for both domestic and international organisations across a range of industries. We are led by more than 300 Partners & Directors with a team of over 8500 professionals operating across 12 cities Ahmedabad, Bengaluru, Chandigarh, Coimbatore, Chennai, Hyderabad, Goa, Kochi, Kolkata, Mumbai, New Delhi-Gurugram and Pune. We take pride in our service portfolio on the backing of a rich blend of experience and expertise, bringing to fore a work culture that is both client-centric and knowledge driven. Our focus on delivering exceptional client service is backed by a partner driven approach to offer tailor-made solutions ensuring quality excellence & time efficiencies.

Experience Required:

• CA with 1-3 years of experience in Forensics/white collar crimes including digital reviews/e-discovery, fund trail analysis, ABAC engagements etc.
• CFE or equivalent certification is a plus
• Articleship in Forensics and big4 background is a plus
• Immediate joiners will be preferred

Roles & Responsibilities:

• Involving in project activities including data collection and assessment.
• Assisting effectively on multiple, concurrent projects and meet deadlines while working both independently and in a team environment.
• Preparing working papers, schedules and reports that will be delivered to clients and other parties.
• Performing fraud and forensic investigation, provide expert witness services.
• Anticipating and identify risks and inform senior members of the team about significant issues.
• Conducting forensic analysis of financial data.
• Assisting on litigation support engagements and methodologies to identify issues and gather relevant evidence.

Assisting the manager in pursuing business opportunities.