, Together and For Better. As a Senior Manager within Investigations & Compliance (“I&C), you will take a lead role... compliance work, and 'Forensic in the Audit' (FITA). Description of the role: Leading a portfolio of Forensic Investigation...
of Forensic engagements, such as: investigations, fraud risk management, dispute advisory and/or regulatory compliance Experience...Our Investigations & Compliance team helps clients to establish the facts in relation to an incident, loss...
across a range of Forensic engagements, such as: investigations, fraud risk management, dispute advisory and/or regulatory compliance Experience...Our Investigations & Compliance team helps clients to establish the facts in relation to an incident, loss...
, Together and For Better. As a Senior Manager within Investigations & Compliance (“I&C”), you will take a lead role... and shadow investigations. As an I&C Senior Manager focusing primarily on FITA, you will: Support our Audit firm...
Our Investigations & Compliance team helps clients to establish the facts in relation to an incident, loss..., regulatory compliance, risk frameworks and modelling and much more. FITA (Forensic in the Audit) is a growing proposition...
your experience and expertise alongside the brightest minds in the industry. We’ll help you succeed You’ll be a Senior Manager... team are a dedicated team of insolvency and forensic specialists with considerable experience of contentious insolvency...
), and fraud investigations, ensuring regulatory compliance and effective risk mitigation. This strategic role will oversee... & Investigations: Conduct transaction monitoring investigations and escalate cases requiring compliance review or external reporting...