Forensic Analysis Work From Home Internship

Selected intern's day-to-day responsibilities include:

1. Scrutinize voluminous quantitative and qualitative information in the public domain against corporate entities and associated stakeholders applying accounting knowledge and investigative skills to uncover frauds, financial wrongdoing, and any white-collar crime
2. Undertake an in-depth assessment to identify industry-based common fraud scenarios & highlight indicia and control mechanisms for risk management and audit processes
3. Perform transactional analysis on banking and internal organization-driven ERP records for accounting irregularities, suspicious transactions/counterparties, embezzlement, and any other potential anomalies
4. Prepare analytical reports, presentations and publish informative findings on corporates and industry for informed decision-making in subsequent processes

1