Senior Associate - Forensics / IDD (Gurugram)

About Company

BISPL (or BDO India) is the India member firm of BDO International. BDO India offers strategic, operational, accounting and tax & regulatory advisory & assistance for both domestic and international organisations across a range of industries. BDO India is led by more than 300 Partners & Directors with a team of over 7000 professionals operating across 12 cities. We expect to grow sizably in the coming 3-5 years, adding various dimensions to our business and multiplying the increasing the current team size multi-fold.

About BDO Forensics:

Leveraging our global expertise and experience, our team of subject matter experts and industry professionals work across sectors and industries to help our clients respond to the changing business environment. With deep analytic skills and state-of-the art technologies, our professionals deliver customised and innovative solutions to clients across geographies. We at BDO, engage in transforming data into insights, our professionals guide clients through a crisis, fraud, regulatory investigations, etc. and advise them on strategies to prevent and mitigate the disruption arising from these complex matters.

Core Forensic Audit Roles & Responsibilities:

• Execute forensic investigations, fraud reviews, dispute support, and independent fact-finding assignments, Intergrity Due Deligence (IDD)
• Perform detailed financial analysis, transaction tracing, fund flow reviews, and forensic testing procedures.
• Review accounting records, ERP data, emails, contracts, and operational documents to identify risk indicators.
• Prepare detailed working papers, analytical summaries, and draft sections of client reports and presentations.
• Independently manage defined work streams and coordinate directly with client teams for data requests and clarifications.
• Assist in planning investigative procedures, identifying key risk areas, and developing testing approaches.
• Support senior leadership in meetings, discussions, and presentations with clients and legal counsels.
• Mentor junior team members and review their work for accuracy and completeness.
• Ensure assignments are executed within timelines while maintaining quality and confidentiality standards.
• Build understanding of litigation support, regulatory investigations, governance reviews, and forensic technology tools.

Preferred Qualifications:

• Qualification: CA / MBA Finance / ACCA / CMA / CPA
• Experience: At least 1.5 - 2.5 years of relevant experience into Forensic Investigation