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Deloitte Internship Openings 2025 | Join as an Intern – Forensic Investigation in Delhi (Gurgaon) | Placement Officer
🕵️♂️ Kickstart Your Career in
Financial Crime & Risk with Deloitte Forensic Internship 2025
📍
Location: Delhi NCR (Gurgaon)
🏢 Entity:
Deloitte Touche Tohmatsu India LLP
🧑💼
Role: Intern – Forensic & Financial Crime Investigation
🆔 Job
Requisition ID: 84143
📅 Posting
Date: June 25, 2025
🎓 Experience:
0–1 Years
🕒 Internship
Type: Full-Time | On-site
🔗 Apply Now:
careers.deloitte.com
🧠 About Deloitte India
Deloitte is one of the world's largest
professional services firms, offering consulting, audit, tax, legal, risk
advisory, and forensic solutions to clients globally. Deloitte Forensic assists
organizations in mitigating risk, responding to investigations, and navigating
complex financial crimes.
This internship provides a unique
opportunity to engage with forensic investigations, risk assessment, and
desktop research in a professional, real-world context.
🔍 Role Overview – Forensic Investigation Intern
As an Intern in the Forensic
& Financial Crime team, you will assist with risk research, background
investigations, and the analysis of regulatory red flags including corruption,
bribery, and financial fraud. You will work closely with industry professionals
and develop a strong foundation in forensic due diligence and corporate
compliance.
📋 Key Responsibilities
·
Conduct desktop
research on companies and individuals
·
Use databases
to investigate ownership structure, litigation, credit, and adverse news
·
Identify red
flags: money laundering, bribery, political exposure, regulatory violations
·
Analyze
open-source intelligence (OSINT) and global watch lists
·
Draft reports
in pre-defined formats with professional clarity
·
Collaborate
with project managers through verbal and written updates
·
Meet tight
deadlines with a commitment to high-quality outputs
🎓 Eligibility & Required Skills
·
Graduate degree
in any discipline (preference for law, business, finance, criminology, or
international relations)
·
0–1 years of
work experience
·
Strong analytical
and research skills
·
Proficiency in
MS Office (Word, Excel, PowerPoint)
·
Excellent verbal
and written communication skills in English
·
Ability to summarize
complex data clearly and concisely
·
Detail-oriented,
adaptable, and a quick learner
·
Ownership
mindset and willingness to go the extra mile
📌 Preferred Candidate Traits
·
Awareness of
global compliance frameworks (FCPA, UK Bribery Act, AML guidelines)
·
Interest in white-collar
crime, corporate governance, and investigative journalism
·
Prior
internship or project work in research, auditing, or compliance
❓ FAQs – Deloitte Forensic Internship 2025
Q1. What does a forensic intern at Deloitte do?
A: You will perform desktop investigations, analyze red flags, conduct
research using global databases, and support forensic reporting.
Q2. Who can apply?
A: Graduates with 0–1 years of experience and strong research, writing,
and communication skills.
Q3. Where is the internship located?
A: The internship is on-site at Deloitte's Gurgaon office, within
the Delhi NCR region.
Q4. Is this internship paid?
A: Yes, Deloitte internships are typically paid positions with
professional mentorship included.
Q5. What is the growth path after this internship?
A: Successful interns may be offered pre-placement offers (PPO)
or extended roles in Deloitte’s Risk Advisory or Forensic teams.
Q6. Is prior experience in forensic or auditing required?
A: No, but a willingness to learn, strong analytical skills, and
attention to detail are essential.
✅ Conclusion
The Deloitte Forensic Internship
2025 is an exceptional opportunity to dive into the world of financial
crime, risk analytics, and forensic research. Whether you're a recent
graduate looking to launch your career in compliance or someone passionate
about investigative work, Deloitte’s dynamic, global environment
provides the perfect launchpad.
🕵️♀️ Apply today and
become part of the team that uncovers the truth behind the numbers. Your
journey in forensic investigation starts now.
🔗 Apply Link: Click Here To Apply for Deloitte
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Disclaimer
The recruitment details shared above are for
informational purposes only and have been obtained from the organization’s
official website. We do not guarantee any job placements. Recruitment will be
conducted according to the company's official process. We do not charge any
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