Associate - Forensics (Gurugram)

BDO India; Gurugram District; On-site; INR 500,000 - 800,000; Full time

Job summary

BDO India is seeking a professional for a forensic audit role. The candidate will support forensic investigations, analyze financial records, and conduct background research to assist in investigations and disputes.

Qualifications include a CA or MBA Finance, along with 0-3 years of relevant experience in forensic investigation. BDO India offers a dynamic environment and the potential for professional growth.

Qualifications

• Qualification: CA / MBA Finance / ACCA / CMA / CPA.
• Experience: At least 0-3 years of relevant experience in Forensic Investigation.

Responsibilities

• Support execution of forensic investigations across sectors.
• Assist in review and analysis of financial records.
• Conduct background research and document analysis.
• Prepare working papers and investigation summaries.

Skills

Forensic Accounting

Analytical Skills

Communication

Confidentiality

Education

CA / MBA Finance / ACCA / CMA / CPA

Job description

Overview

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

• Support execution of forensic investigations, fact-finding reviews, and dispute-related assignments across sectors.
• Assist in review and analysis of financial records, bank statements, accounting entries, and supporting documentation.
• Perform data collation, transaction testing, reconciliations, and identification of unusual trends or exceptions.
• Conduct background research, public record reviews, and document analysis to support investigation objectives.
• Prepare working papers, investigation summaries, and draft sections of reports and presentations.
• Coordinate with clients to obtain information, data, and supporting records required for assignments.
• Support review of emails, contracts, invoices, and operational documents as part of investigative procedures.
• Work closely with senior team members in managing timelines and assignment deliverables.
• Maintain high standards of documentation, confidentiality, and professional skepticism.
• Develop understanding of forensic accounting methodologies, investigative techniques, and dispute advisory practices.

Preferred Qualifications:

• Qualification: CA / MBA Finance / ACCA / CMA / CPA
• Experience: At least 0-3 years of relevant experience into Forensic Investigation