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Deloitte Forensic Investigation Internship 2025 – Apply Now for Financial Crime Intern Role in Delhi

🧾 Job Overview

Deloitte, one of the world’s leading professional services firms, is hiring interns for their Forensic & Financial Crime division in Delhi (Gurgaon). This is a unique opportunity for graduates and early-career professionals to kickstart their careers in forensic investigations, financial crime analysis, and compliance research.

If you’re analytical, detail-oriented, and passionate about solving white-collar crimes and regulatory challenges, this internship program at Deloitte India offers a launchpad into one of the most dynamic domains in professional services.


πŸ“Š Job Details Table

Company Name Deloitte Touche Tohmatsu India LLP
Job Role Forensic Investigation Intern
Qualification Any Graduate Degree (Preferred: Finance/Law)
Eligible Batch 2023, 2024, 2025
Experience Required 0–1 Year
Job Location Delhi NCR (Gurgaon)
Salary / Stipend Competitive (Industry-standard Internship Pay)
Employment Type Full-time Internship (6–12 weeks)
Application Deadline Rolling Applications (Apply Soon)
Job Requisition ID 84143

πŸ“Œ Internship Responsibilities

  • Conduct desktop research using public and proprietary databases

  • Analyze financial, legal, and reputational risks associated with entities or individuals

  • Identify red flags such as:

    • Credit defaults

    • Regulatory violations

    • Political exposure

    • Corruption or money laundering risks

  • Draft well-structured reports in standard Deloitte templates

  • Update project managers regularly on findings

  • Support in areas of risk analysis, compliance, and investigation


πŸ› οΈ Skills & Qualifications Required

  • Excellent research and writing skills

  • Proficiency in MS Office Suite (Excel, Word, PowerPoint)

  • Strong command over English (verbal and written)

  • Ability to analyze, summarize, and present complex data

  • Detail-oriented and deadline-driven mindset

  • Quick learner with adaptability to dynamic workstreams

  • Willingness to go the β€œextra mile” to ensure high-quality outcomes

  • Prior exposure to compliance, KYC, AML, or due diligence projects is a plus


🎯 Career Growth Opportunities

This internship at Deloitte opens doors to:

  • Long-term careers in Forensic Audit, Financial Crime & Risk Consulting

  • Exposure to global clients and international compliance frameworks

  • Development of analytical skills applicable across finance, law, and consulting

  • Potential full-time employment offers based on performance


πŸ“ How to Apply

Interested and eligible candidates can apply directly via the Deloitte careers portal.

Apply Now – Click Here – Deloitte

Make sure to use Job Requisition ID 84143 while applying.

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