ANUSHA CHAURASIA
Delhi
Summary
Forensic accounting and investigations professional with experience leading end-to-end due diligence, complex investigations, and risk assessments across corporate and individual entities. Skilled in multi-source research, including the Internet, databases, media, and field inquiries, to evaluate legitimacy, background, and reputational risk. Adept at synthesizing large volumes of information into concise, analytical assessments for senior stakeholders. Proven ability to manage multiple assignments under tight deadlines while maintaining high accuracy, integrity, and customer focus.
Overview
3
3
years of professional experience
Work History
Assistant Manager, Insurance Investigations
Bajaj General Insurance Company
Delhi
04.2024 - Current
- Led end-to-end due diligence and investigative research across 30 to 35 monthly cases involving corporate and individual entities.
- Conduct extensive internet, database, and document-based research to assess background, credibility, red flags, and reputational indicators.
- Perform risk assessments to identify fraud patterns, suspicious behaviors, and compliance gaps using analytical and investigative techniques.
- Prepare structured analytical report summarizing findings for senior management and regulatory bodies.
- Collaborate with legal, compliance, and cross functional teams to support strategic decision- making and mitigate organizational risk.
- Utilize data- leads insights to detect anomalies, strengthen monitoring process, and support governance and compliance initiatives.
Management Trainee
Bajaj General Insurance Company
Chandigarh
02.2023 - 03.2024
- Conducted multi-source research and comprehensive investigations for commercial insurance clients across multiple states.
- Uncovered critical policy and financial discrepancies through detailed document reviews, metadata analysis, and background checks.
- Designed and executed a project analyzing insurance intermediary behavior using high-frequency research and pattern identification.
- Investigated cases of client physical presentation by gathering, validating, and analyzing multi-source documentation.
- Supported organizational compliance by producing clear, evidence-backed analytical assessments to inform decision-making.
Education
MBA - Forensic Accounting and Fraud Investigation
National Forensic Sciences University
Gandhinagar06.2023
International Industry Exposure Program -
Varna University of Management
Varna, Bulgaria12.2022
Bachelor of Science Honors - Forensic Science
Amity University
Noida06.2021
Skills
- Microsoft Office
- Due diligence and background research
- Internet, database, and media research
- Analytical writing and report synthesis
- Information gathering from multiple sources
- Risk assessment and red flag analysis
- Compliance review and governance understanding
- Independently managing multi-case workloads
- Stakeholder communication and client handling
- Attention to detail and critical thinking
Accomplishments
• Prevented financial losses exceeding ₹18CR by identifying high- risk entities through multi- source research, pattern spotting, and Red- flag analysis
• Delivered consistently high- quality due diligence outputs, increasing case closure efficiency and accuracy while handling a large monthly caseload independently.
• Recognized internally (Super League Award, Q4 2024) for exceptional investigation quality, report writing clarity, and cross- team collaboration that improved risk decision- making.
• Delivered consistently high- quality due diligence outputs, increasing case closure efficiency and accuracy while handling a large monthly caseload independently.
• Recognized internally (Super League Award, Q4 2024) for exceptional investigation quality, report writing clarity, and cross- team collaboration that improved risk decision- making.
Timeline
Assistant Manager, Insurance Investigations
Bajaj General Insurance Company
04.2024 - Current
Management Trainee
Bajaj General Insurance Company
02.2023 - 03.2024
MBA - Forensic Accounting and Fraud Investigation
National Forensic Sciences University
International Industry Exposure Program -
Varna University of Management
Bachelor of Science Honors - Forensic Science
Amity University