Forensic Analyst

The Position

Deploy open-source forensic intelligence, corporate registry research, and accounting reconstruction to locate untraceable debtors, unearth attachable assets, and resurrect fragmented financial trails.

Scope of Work

1. 01Conduct open-source intelligence (OSINT) and MCA21 corporate registry searches to identify debtor linkages and assets
2. 02Reconstruct missing ledger accounts, e-way bill trails, and GST reconciliations from fragmented data sources
3. 03Build comprehensive, court-admissible debtor intelligence dossiers for litigation teams
4. 04Identify cross-corporate holdings, dummy directors, and asset siphoning trails

Qualifications

• Background in Law, Commerce, Forensic Accounting, or Corporate Investigation
• Proficiency with MCA21, corporate databases, land records portals, and GST reconciliation
• Strong analytical rigor and attention to evidentiary detail