Assistant Manager – Forensic Investigation

Deloitte Touche Tohmatsu India LLP is inviting applications for the position of Assistant Manager – Forensic Investigation within its Forensic & Financial Crime team in Gurugram, India.

This opportunity involves working on forensic and financial crime engagements, including fraud-risk assessment, industry and company research, financial and documentary analysis, and client-focused investigations.

Job Details

• Position: Assistant Manager – Forensic Investigation
• Department: Forensic & Financial Crime
• Organisation: Deloitte Touche Tohmatsu India LLP
• Location: Gurugram, India
• Job Requisition ID: 112565

Key Responsibilities

Selected candidates may be responsible for:

• Understanding business processes and procedures across different industries.
• Conducting industry and company research using publicly available information and online databases.
• Assisting in evaluating fraud risks and their potential impact on organisations.
• Reviewing financial statements, emails, documents and other relevant information.
• Conducting qualitative and quantitative financial and documentary analysis.
• Assisting in detecting and preventing fraud.
• Reviewing and analysing legal documents and understanding their impact on financial analysis.
• Identifying gaps, trends and relevant findings from data and documents.
• Interacting with clients and external sources to obtain relevant information.
• Preparing structured observations and findings for client deliverables.
• Participating in team and client meetings.
• Travelling to client locations within India and, where required, overseas.

Eligibility & Skills

According to the official job listing, candidates should have:

• CA qualification, with the listing specifically mentioning freshers from the September 2025 batch.
• Relevant prior experience in Statutory Audit or Internal Audit.
• Prior forensic experience or a professional qualification in fraud examination is an added advantage.
• Good understanding of business processes and controls.
• Strong verbal and written English communication skills.
• Strong academic record.
• Good report-writing and reviewing skills.
• Strong attention to detail and understanding of risk management.
• Strong Excel skills and ability to manipulate data accurately.
• Strong analytical and structured problem-solving abilities.
• Ability to adapt to changing priorities and work within stringent deadlines.

Why This Opportunity Matters for Forensic Professionals

The role provides exposure to areas including forensic investigation, fraud risk assessment, financial analysis, documentary review, business research and financial crime. It may be particularly relevant for professionals looking to build a career at the intersection of forensic investigation, finance, audit and risk.

Application: Interested candidates can review the complete requirements and apply through Deloitte’s official careers portal.