Associate

Role Overview

• Entry-level role within the Firm’s Investigations & Litigation Support practice
• Exposure to forensic reviews, transaction analysis, and regulatory investigation assignments
• Structured mentorship under senior forensic and dispute professionals
• Opportunity to develop analytical, documentation, and litigation support capabilities

Key Responsibilities

• Assist in review and analysis of financial records, bank statements, and transaction data
• Support forensic investigation assignments and preparation of structured working papers
• Prepare analytical summaries, documentation notes, and internal case records
• Assist in the compilation and organisation of documentary evidence for litigation matters
• Coordinate with clients for information gathering and documentation requests
• Support due diligence and regulatory compliance reviews
• Conduct research on legal and regulatory provisions relevant to investigation assignments
• Draft basic notices, responses, and investigation summaries under supervision

Requirements

• LL.B. / CA/ CA (inter)/ Certified Fraud Examiner - CFE/ MBA - Forensic/ Equivalent degree (Freshers eligible)
• Strong academic record
• Demonstrated interest in forensic investigations, white-collar matters, or financial regulatory work
• Basic understanding of financial statements and transaction flow preferred

• Strong analytical and problem-solving ability
• High attention to detail and documentation discipline
• Research-driven and structured working approach
• Professional maturity and confidentiality orientation
• Ability to work on deadline-driven, investigation-focused assignments

Benefits