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About the Organization

Diligence Consulting LLP is a leading consulting firm specializing in white-collar crime investigations and forensic advisory services. With a core focus on compliance, anti-fraud practices, and financial due diligence, the firm works with top corporates and regulatory agencies to uncover complex financial and legal irregularities. Based in Mumbai, Diligence Consulting operates pan-India with a reputation for precision, integrity, and impactful client service.

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About the Internship

This internship is designed to provide hands-on exposure to the nuances of white-collar crime investigations, including document review, financial audits, compliance mapping, and analysis of regulatory frameworks. Interns will work with experienced consultants and legal experts on live projects involving fraud detection and forensic investigation across various Indian jurisdictions.

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Event Timeline

Stage	Date
Internship Start Date	August 2025
Internship End Date	January 2026
Application Deadline	Rolling basis (Apply early for preference)

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Format and Structure

• Internship Duration: 6 months
• Nature of Work: On-ground investigation, document audits, analysis of fraud trails, PowerPoint reporting
• Mentorship: Interns will be supervised by senior legal and financial investigators
• Evaluation: Based on performance, with a possibility of PPO (Pre-Placement Offer)

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Location and Mode

• Venue: Diligence Consulting LLP, Mumbai
• Mode: In-Office (Physical attendance required)
• Travel: Candidates should be open to travelling 10–12 days per month across India for field assignments

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Additional Highlights

Stipend/Prizes:

• Stipend: Not explicitly mentioned (likely performance-based perks or job offer)
• PPO Opportunity: Based on intern performance, select candidates may be offered full-time employment

Eligibility:

• Law or Finance students (preferably in final years or recent graduates)
• Must be Mumbai-based
• Proficiency in MS Excel and PowerPoint is preferred

Registration Fee:

• None – Application is free

Team/Individual:

• Individual internship

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FAQs

Q1: Who can apply for this internship?
A: Law or finance students based in Mumbai, willing to work full-time in-office and travel for investigations.

Q2: Is prior legal internship experience required?
A: Not mandatory, but proficiency in Excel and prior exposure to compliance or forensic work is preferred.

Q3: Will there be any remuneration?
A: Not mentioned, though top-performing interns may receive pre-placement offers.

Q4: Can students outside Mumbai apply?
A: No, this opportunity is strictly for Mumbai-based applicants due to physical office and travel requirements.

Q5: Is there flexibility in the 6-month duration?
A: No, the firm seeks interns who can commit full-time for six months.

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Important Links

Resource	Link
Application Email	dc@derisq.com
Subject Line Format	010-Internship_Full Name

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Downloadables

Cover Letter Sample

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Contact

Email: dc@derisq.com
Location: Mumbai, Maharashtra

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