Candidates who are eligible can apply through the official website at sfio.gov.in. The recruitment drive aims to fill 91 vacancies in the organisation,
- Sr. Consultant: 3 posts
- Jr. Consultant: 62 posts
- Young Professional: 26 posts
The initial term of engagement of consultants will be for a period of 3 years, which might be extended by further period of two years as case-to-case basis.
Consultants in the field of Financial Analysis, Forensic Audit at ICA/CWA/MBA Finance)
The consultants specializing in Financial Analysis and Forensic Audit, possessing qualifications such as CA (Chartered Accountant), CWA (Cost and Works Accountant), or an MBA in Finance, are responsible for several crucial tasks within their field. Their key roles include:
i) Analyzing the financial statements and available data in the MCA 21 database.
ii) Examining various financial data beyond the scope of the mentioned database.
iii) Critically evaluating corporate announcements issued by companies and creating comprehensive research reports.
iv) Assessing the financial reports of companies under investigation, conducting intricate financial analyses, and preparing detailed reports.
v) Supporting investigation teams in conducting forensic audits, reviewing board minutes, directors’ reports, and other pertinent documents.
vi) Utilizing spreadsheet and statistical software to analyze financial data and develop specialized reports for either specific companies or sectors, catering to the needs of the Serious Fraud Investigation Office (SFIO).
vii) Undertaking any other responsibilities delegated to them within the domain.
Consultants in the field of Law
The consultants engaged in the field of Law would be required to perform following functions
i) To draft complaints, petitions, replies, rejoinders, affidavits and other
pleadings/legal documents to be filed before various Courts and other forums.
ii) To appear before different Courts and other forums throughout the country as per requirement.
iii) To render all assistance to the officers of SFIO in prosecution matters and also during investigation of the cases.
iv) To provide legal advice and opinion on points of law in various matters. v) To keep abreast of the latest developments in the field of law specialty Corporate Law.
vi) Any other work assigned to them.
The Young Professionals in the field of Law would provide basic support to Consultants and also assist Investigation teams in various miscellaneous tasks assigned to them from time to time.
How to apply
To apply for SFIO recruitment 2023 online, follow these steps:
Step 1: Go to the official SFIO website.
Step 2: Choose the specific recruitment option, such as ‘SFIO young professional recruitment 2023,’ available on the website’s homepage.
Step 3: Fill in the necessary application details, including your domicile, nationality, mailing address, state, district, pin code, telephone number, and email ID.
Step 4: Enter information about your educational qualifications and other relevant details.
Step 5: Upload your signature and then proceed to submit your application.
Step 6: Remember to save a printout of your application for future reference.