Senior Associate

About the role

A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.

What you'll do

• Carrying out secondary research in order to identify any red flags associated with the targets that
• Could be potentially damaging for an organization
• Carrying out checks to identify information pertaining to background,, shareholding/ownership
• Preparing high quality due diligence report with summarization of information obtained from
• Various sources including databases, internet and public domain

What you need

• 1–8 yrs of experience
• Research
• Due diligence
• Litigation
• Financial reporting
• M&A
• Any graduate