to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide... internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries...
about cryptocurrency, blockchain forensic analysis, investigations, and compliance, including AML and sanctions. The ideal candidate...My client is seeking a Cryptocurrency Subject Matter Expert to join one of the world's leading forensic accounting...
team are a dedicated team of insolvency and forensic specialists with considerable experience of contentious insolvency... globe. When you join them, you’ll work on some of the world's most exciting investigations and litigation, building...
. Participation in Compliance, regulatory and internal investigations and audits, including utilising firm systems to conduct forensic...Job Description: This is an Analyst or Associate-level role within the London Global Banking and Markets - Public...
litigation, international arbitration and regulatory investigations. Our global network provides an exceptional platform... most complex international disputes and investigations. The team has experience in virtually every sector of international...
and corporate derivatives. We currently have an opportunity available for an analyst/associate in London, to cover the IB M... and procedures, including developing and executing surveillance and other forensic compliance programs Creating and implementing...