Компания "Deloitte, Caspian Region"
Your Business Unit:
Deloitte Forensic Services helps clients to identify fraud, bribery, corruption and losses, including asset misappropriation, employee fraud, compliance breaches or unethical conduct, and to manage the consequences of actions undertaken by dishonest employees through the development of efficient internal controls aimed at preventing and mitigating these risks.
Our professionals also help clients to design efficient ethics and compliance programmes and be in line with global best practices. We advise our clients in litigation / disputes with their commercial partners to enable them to resolve disputes as effectively as possible, supported by reliable and independent expert evidence.
Role
The role is a remarkable opportunity to enhance and develop your professional skills. You will take part in fraud investigations that range from employee misconduct and diversion of company assets to large scale multi-jurisdictional fraud.
Your role will directly involve:
Requirements:
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