Senior Associate - BAS/DEL/0971 - BAS Forensics Investigation

BDO India; Gurugram District; On-site; INR 700,000 - 1,100,000; Full time

Job summary

BDO India Services Private Limited invites applications for a Senior Associate position in BAS Forensics Investigation, based in Gurugram. The role requires a CA qualification with 1–3 years of relevant forensic experience and a willingness to handle data collection, analysis and client reporting on multiple projects.

You will work under supervision to perform fraud investigations, prepare working papers, and support litigation and business development efforts.

Qualifications

• CA qualification with 1–3 years of relevant forensic experience.
• Experience in audits and forensic investigations is preferred.
• Ability to prepare working papers, schedules and client reports.

Responsibilities

• Involved in project activities including data collection and assessment.
• Assist on multiple projects and meet deadlines, both independently and in a team.
• Prepare working papers, schedules and reports for clients and other parties.
• Perform fraud and forensic investigations and provide expert witness services.
• Anticipate risks and inform seniors about significant issues.
• Conduct forensic analysis of financial data.
• Assist on litigation support engagements and identify issues and evidence gathering.
• Assist the manager in pursuing business opportunities.

Skills

Analytical Thinking

Collaboration

Strategic Thinking

Creative Problem Solving & Decision-Mk

Interpersonal Relationship & Respect

Innovation

Education

CA

Job description

About Company

BDO India Services Private Limited is the India member firm of BDO International. BDO India offers strategic, operational, accounting, tax & regulatory advisory and assistance for both domestic and international organisations across a range of industries. We are led by more than 300 Partners & Directors with a team of over 8500 professionals operating across 12 cities - Ahmedabad, Bengaluru, Chandigarh, Coimbatore, Chennai, Hyderabad, Goa, Kochi, Kolkata, Mumbai, New Delhi-Gurugram and Pune. We take pride in our service portfolio on the backing of a rich blend of experience and expertise, bringing to fore a work culture that is both client-centric and knowledge driven. Our focus on delivering exceptional client service is backed by a partner driven approach to offer tailor‑made solutions ensuring quality excellence & time efficiencies.

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.

Details:

Position Title

Senior Associate

Location

Gurugram

Department

BAS Forensics Investigation

Reporting Manager

Assistant Manager

Experience

At least 1-3 years of relevant experience into Forensics

Qualification

CA

Job Code

BAS/DEL/0971

Core Forensic Audit Roles & Responsibilities:

• Involving in project activities including data collection and assessment.
• Assisting effectively on multiple, concurrent projects and meet deadlines while working both independently and in a team environment.
• Preparing working papers, schedules and reports that will be delivered to clients and other parties.
• Perform fraud and forensic investigation, provide expert witness services.
• Anticipate and identify risks and inform senior members of the team about significant issues.
• Conducting forensic analysis of financial data.
• Assisting on litigation support engagements and methodologies to identify issues and gather relevantevidence.
• Assisting the manager in pursuing business opportunities.

Competencies:

• Analytical Thinking
• Collaboration
• Strategic Thinking
• Creative Problem Solving & Decision Making
• Interpersonal Relationship & Respect
• Innovation