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Senior Consultant
Control Risks Group
Role purpose This role focuses on managing and developing compliance driven reviews, investigations and complex problem-solving engagements using forensic accounting, business intelligence and technology solutions across the Southeast Asia region. Role tasks and
Vəzifə öhdəlikləri
- Perform thorough investigations using transaction testing, data analysis, funds flow tracing, process walkthroughs and other document reviews Conduct and lead effective confrontational and information gathering intervie…