Intern

Internship Opportunity: White-Collar Crime Prevention and Investigation

Diligence Consulting LLP is seeking motivated and detail-oriented individuals to join our team for a 6-month internship. This is a great opportunity to gain hands-on experience in the field of white-collar crime prevention and investigation and contribute to critical projects that support our clients in navigating complex legal and financial matters.

If you have a passion for preventive and investigative work and are eager to learn from experts in the field, we want to hear from you!

Position Details:

Location: Mumbai (Office based)

Duration: 6-month internship (Full-time)

Travel Requirement: 7-10 days of travel across India per month

Key Responsibilities:

- Assist in gathering and analyzing data related to white-collar crime investigations

- Support senior consultants in reviewing financial records, transaction details and legal documents

- Help prepare presentations, reports, and case summaries for clients

- Contribute to the preparation of evidence for legal proceedings and other investigative tasks

- Provide administrative support to the investigation team as needed

Candidate Requirements:

- Candidates pursuing professional qualifications in law or finance

- Proficiency in MS Excel and PowerPoint is preferred

- Strong attention to detail and ability to work independently

- Excellent written and verbal communication skills

- Ability to work effectively in a fast-paced, team-oriented environment