Diligence Consulting LLP

Recruiter’s Name: Diligence Consulting LLP
•Analyst/Consultant (Past graduates and Batch of 2018)
•Analyst/Consultant – Past graduates and Batch of 2018
•Intern – V-IV (those appearing for Sem VI examinations), V-V (those appearing for Sem VIII examinations) & III-II (those appearing for Sem II examinations), III-III (those appearing for Sem IV examinations)
Duration (Internship): 1 year (with an option of continuing post qualification)
Recruiter’s Description: Diligence Consulting LLP is a forensic consulting firm based out of Churchgate, Mumbai specializing into white collar crime investigation. Fraud investigations and fraud risk management is our forte.  We specialize in employee fraud investigation and have experience of working with leading listed Indian corporates.
Diligence Consulting LLP is a part of the Derisq group. Derisq group’s Chairman is Dr. Pasricha, former Director General of Police (DGP) – Maharashtra.
For more details you may visit their website www.derisq.com
Job Description: Assist the engagement manager in conducting fact finding investigations by conducting one or more of the following key activities:
1. Conduct legal research work which may be helpful for the case under investigation
2. Conduct document and data review with an eye for detail to identify fraud
3. Assist the engagement manager and the engagement Partner in developing client solutions with focus on criminal offences
4. For employee fraud investigations, conduct email/disk data reviews with an objective of identifying incriminating or circumstantial evidence of fraud perpetrated and in the process identify additional employees/third parties such as vendors etc. who may be colluding with the fraudster.
5. Gather information on the fraudster by identifying information available on social media websites and other internet based searches
6. Assist the engagement manager in drafting of the forensic report
7. Shadow the engagement Partner in the criminal cases filed with the local Police and assist with criminal laws reference wherever required.
Email: haresh.joshi@derisq.com
CC: placements.glc@gmail.com
For Internship: Job Code 09 – GLC – Application for Internship
For Analyst/Consultant: Job Code 09 – GLC – Application for Analyst
Important Note:
1) The CVs Should be Strictly in Placement CV Format. Here is the link for the same – http://www.glcplacements.com/wp-content/uploads/2013/01/New-Placement-CV-Format1.pdf
2) Mention your contact details and residential address in the mail.
3) Stipend/Remuneration would be decided post interview.

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