Forensic Investigation Internship | Delhi/Gurgaon | Deloitte Forensic & Financial Crime
Job Description
Summary
Kickstart your career with Deloitte India as a Forensic Investigation Intern in our Forensic & Financial Crime practice. This internship offers hands-on experience in financial investigations, due diligence, and forensic research. You will work on real-world projects involving background checks, credit analysis, regulatory compliance, anti-money laundering (AML), anti-bribery, and fraud detection. Ideal candidates are analytical, detail-oriented, and passionate about building a career in forensic investigation and financial crime compliance.
Job Details at a Glance
| Job Title | Forensic Investigation Intern |
|---|---|
| Department | Forensic & Financial Crime |
| Entity | Deloitte Touche Tohmatsu India LLP |
| Location | Delhi / Gurgaon, India |
| Experience Required | 0–1 year |
| Education | Graduate degree (any discipline) |
| Job Requisition ID | 84143 |
| Date Posted | October 9, 2025 |
| Shift | Full-Time / Internship |
| Tools / Platforms | MS Office (Excel, Word, PowerPoint), Research Databases |
Key Responsibilities
- Conduct desktop research using relevant databases, watch lists, and media sources to gather data on companies, individuals, and financial entities.
- Investigate ownership structures, credit history, litigation, regulatory violations, and financial anomalies.
- Identify red flags, including negative media coverage, political exposure, conflicts of interest, corruption, money laundering, bribery, and terrorism financing.
- Prepare detailed reports and findings in pre-defined templates.
- Provide verbal and written updates to project managers on ongoing investigations.
- Collaborate with the team to ensure timely and accurate delivery of investigative insights.
Skills & Qualifications
Required Skills
- Strong research and analytical abilities; ability to interpret complex data.
- Excellent written and spoken English; strong report-writing skills.
- Proficiency in MS Office tools (Excel, Word, PowerPoint).
- Ability to meet deadlines and manage workload effectively.
- Willingness to take ownership of tasks and work independently.
- Quick learner, adaptable, and committed to high-quality outcomes.
Desired Qualifications
- Graduate degree in any discipline.
- Interest in forensic investigation, financial crime, and compliance.
- Passion for attention to detail and investigative research.
Location & Work Mode
- Base Location: Delhi / Gurgaon
- Work Mode: On-site internship with opportunities for hands-on exposure to real-world forensic investigation projects
Why Join Deloitte Forensic & Financial Crime
- Gain practical experience in forensic investigations and financial crime prevention.
- Work alongside experienced professionals in AML, fraud detection, and due diligence.
- Learn investigative techniques, report writing, and regulatory compliance.
- Build a strong foundation for a career in forensic accounting, compliance, and financial crime analytics.
Apply Now
Launch your career in forensic investigation and financial crime compliance with Deloitte India. Join a team dedicated to analyzing, investigating, and mitigating financial and regulatory risks.