Disputes & Investigation

<p><b>Job Description:</b></p> <div> </div> <ul> <li> <p> Helps client understand and analyze various events or issues and design remedial measures to deal with them.</p> </li> <li> <p> Work with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers and law enforcement agencies in critical, challenging and highly sensitive assignments.</p> </li> <li> <p> Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients needs develop forensic methodologies and forensic strategies in difficult circumstances.</p> </li> <li> <p> Identify key potential legal and regulatory compliance issues and provide an objective review of organization s fraud risk management framework.</p> </li> <li> <p> Use advanced tools and business intelligence techniques in proactive identification...

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