Firm: Diligence Consulting LLP
Duration: 6 Months
Location: Mumbai
Stipend: 7,500 to 10,000 per month
About the Internship
As an intern, your daily responsibilities will include:
- Assisting with the collection and analysis of data related to white-collar crime investigations.
- Supporting senior consultants in examining financial records, transactions, and legal documentation.
- Aiding in the creation of client-facing presentations, reports, and case summaries.
- Contributing to the organization and preparation of evidence for legal proceedings and other investigative activities.
- Providing general administrative support to the investigative team as required.
Other requirements
1. Candidates pursuing professional qualifications in law or finance.
2. Proficiency in MS Excel and PowerPoint is preferred.
3. Strong attention to detail and ability to work independently.
4. Excellent written and verbal communication skills.
5. Ability to work effectively in a fast-paced, team-oriented environment.
6. Available to travel pan-India for 7 to 10 days per month for project-related work.
About Diligence Consulting LLP
Diligence Consulting LLP (The DeRisQ Group) is a leading firm specializing in complex white-collar crime investigations. We assist organizations in identifying control failures, uncovering evidence of misconduct, and strengthening their internal governance frameworks. Our work is rooted in analytical rigor, attention to detail, and a strong understanding of corporate behavior and regulatory environments.
Interns at Diligence Consulting are exposed to real-world investigations and learn how to apply research, analytical, and problem-solving skills to high-impact projects. With guidance from experienced professionals, they gain firsthand insight into investigative methodologies, forensic research, and corporate risk analysis making it an ideal opportunity for those interested in careers in forensic investigations, compliance, or forensic advisory.
To Apply, visit: CLICK HERE
