Disputes & Investigation

Job Description:

• Helps client understand and analyze various events or issues and design remedial measures to deal with them.

• Work with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers and law enforcement agencies in critical, challenging and highly sensitive assignments.

• Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients needs develop forensic methodologies and forensic strategies in difficult circumstances.

• Identify key potential legal and regulatory compliance issues and provide an objective review of organization s fraud risk management framework.

• Use advanced tools and business intelligence techniques in proactive identification of likely issues and events.

• Maintaining client confidential data and processing it within the confines of policy regarding data protec...