Serves corporate organizations, regulatory bodies, law enforcement and lawyers in responding to issues arising from allegations of financial and other types of fraud
Responding to issues where a critical analysis of information is required to help stakeholders understand the circumstances and the impact of a particular allegation or incident
Supports clients to proactively manage risks in all areas of fraudulent misconduct
Assist clients and their legal counsel in any claims or disputes that may arise from such incidents
Apply knowledge of business processes and financial reporting systems, accounting and auditing standards and procedures during the course of work in determining the underlying reasons of fraud
What do we expect from you:
Higher education in legal, economy sphere
Experience in financial fraud investigation will be a plus