About the Opportunity
Deloitte Touche Tohmatsu India LLP is offering an exciting Forensic Investigation Internship in Delhi/Gurgaon for graduates looking to enter the world of financial crime detection and corporate investigations. This internship provides hands-on experience in one of the most dynamic areas of professional services.
📍 Location: Delhi NCR (Gurgaon)
📅 Start Date: Immediate Joining
🎓 Qualification: Graduate Degree Required
💼 Experience: 0-1 years (Freshers can apply)
🔗 Apply Here: Deloitte Careers Portal
Why Choose This Internship?
1. Real-World Investigation Experience
Work on live cases involving financial crimes
Learn forensic research methodologies
Gain exposure to corporate investigation techniques
2. Skill Development
Master database research tools
Develop analytical reporting skills
Enhance financial crime detection abilities
3. Career Growth Potential
Pathway to full-time roles at Deloitte
Networking with forensic experts
Add prestigious brand experience to your resume
Detailed Role Responsibilities
As a Forensic Investigation Intern, you will:
Core Research Activities
Conduct comprehensive desktop research using specialized databases
Investigate company ownership structures and financial histories
Identify red flags in PEP (Politically Exposed Persons) databases
Trace evidence of money laundering, bribery, and terrorism financing
Analysis & Reporting
Compile findings into structured investigation reports
Create visual presentations of complex financial connections
Maintain detailed case documentation
Present findings to senior team members
Team Collaboration
Work closely with forensic accountants
Support senior investigators on active cases
Participate in case strategy meetings
Ideal Candidate Profile
Essential Qualifications
Recent graduate in Commerce, Law, Economics, or related fields
Strong academic record with research components
0-1 years of relevant experience
Technical Skills
✔ Advanced MS Office (Excel, PowerPoint, Word)
✔ Database navigation skills
✔ Basic understanding of financial statements
✔ Familiarity with legal/regulatory frameworks
Soft Skills
Exceptional written and spoken English
Analytical thinking and attention to detail
Ability to work under tight deadlines
Ethical mindset and discretion
What Makes This Internship Unique?
Exposure to Cutting-Edge Tools
Work with World-Check, LexisNexis, and other professional databases
Learn forensic accounting software
Access to Deloitte's global research resources
Professional Development
Regular training sessions
Mentorship from experienced investigators
Opportunities to attend industry seminars
Networking Advantages
Connect with Deloitte's global forensic network
Build relationships with compliance professionals
Gain visibility within the organization
Application Process
Online Application via Deloitte portal
Assessment Test (Research & Writing)
Interview Rounds (HR + Technical)
Final Selection
📌 Pro Tip: Highlight any research projects, legal coursework, or financial analysis experience in your application.
Why Deloitte Forensic?
Deloitte's Forensic practice is:
Recognized leader in financial investigations
Handling high-profile cases globally
Using advanced AI tools for detection
Working with regulators worldwide
Career Pathways After Internship
Successful interns may progress to:
Forensic Analyst
Compliance Associate
Risk Advisory Consultant
Financial Investigator
🔗 Don't Miss This Opportunity - Apply Now:
Deloitte Forensic Internship Application
Comments
Post a Comment