. For more information about our organization, please visit . The opportunity : Senior Consultant-National-Forensics-ASU - Forensics.... For more information about our organization, please visit . The opportunity : Senior Consultant-National-Forensics-ASU - Forensics...
. The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key...
. The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key... for management decision making Critical/ Analytical mindset with client centric experience Experience in Forensics, Compliance...
. The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key... or equivalent. Job Location: Mumbai Experience Senior Consultant: 4 - 7 year What we look for People with the...
engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics..., regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act...