Intern, Risk & Investigations | Forensic & Litigation Consulting | Mumbai

Firm
Location
Mumbai
Benefits
Competive
Functional areas
This job is no longer available
About the Role

Our Forensic Litigation and Consulting team in India is involved in complex, global and high-profile litigation, arbitration and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic solutions for our clients.

In specific, the Risk Advisory and Investigations team conducts research and investigations to uncover actionable intelligence and performs value-added analysis to help decision-makers address and mitigate risk, protect assets, and make informed investment decisions to maximize opportunities.

Our experts conduct independent investigations to help clients resolve a variety of issues, including:

  • Due diligence for mergers and acquisitions, joint ventures and cross-border transactions
  • Business intelligence
  • Fraud investigations
  • Anti-bribery and foreign corruption (FCPA / UK Bribery Act) investigations and risk assessments
  • Assets searches
  • Vendor screening & assessment programmes
  • Intellectual property theft and brand protection
  • Whistleblower allegations
  • Litigation and compliance support
  • Political risk assessments


Key Responsibilities

We are looking to hire candidates for internship in their Risk and Investigation practice. This full-time and in-person internship program will be for a period of 3-4 months.

The interns will be supporting on forensic investigation, due diligence, research.

  • Review documentary evidence including banking records, legal agreements and other transactional information, to establish the background of the investigations/ transactions under review;
  • Assist in analysing and interpreting accounting records and financial data to identify irregularities relevant to our investigations;
  • Assist in conducting investigative research to ascertain the background and reputation of corporate entities and/or individuals;
  • Assist in performing email review to collate relevant information essential to our investigations;
  • Assist with the preparation of reports, presentations, qualitative and quantitative analyses, and other client deliverables; and
  • Other ad-hoc duties as required.


Key Requirements

  • Finance graduates with 0-2 years of experience
  • Excellent verbal and written communication skills in English is required; and a South East Asian language skills is preferred.
  • Meticulous with good attention to detail;
  • Strong analytical thinking, intellectual curiosity and passion for problem solving;
  • Excellent work ethic, including a constant desire to learn;
  • Proficiency with Microsoft Excel, Word and PowerPoint.
  • Flexible to travel as required.

#LI-PN1 About FTI Consulting

What makes us unique? With more than 5,000 employees located in offices in every corner of the globe, we are the firm our clients call when their most important issues are at stake. Regardless of what level you are, you will have the opportunity to work alongside and learn from top experts in your field on high-profile engagements that impact history. Our culture is collaborative, and we value diversity, recognition, development and making a difference in our communities.

FTI Consulting is publicly traded on the New York Stock Exchange and has been recognized as a Best Firm to Work For by Consulting magazine and one of America's Best Management Consulting Firms by Forbes. For more information, visit www.fticonsulting.com and connect with us on Twitter (@FTIConsulting), Facebook and LinkedIn.

FTI Consulting is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, ancestry, citizenship status, protected veteran status, religion, physical or mental disability, marital status, sex, sexual orientation, gender identity or expression, age, or any other basis protected by law, ordinance, or regulation.

Job information

Firm: FTI Consulting

Location: Mumbai

Education: