& Compliance We conduct financial investigations for corporates and public entities, including: Fraud and corruption... or investigating potential financial reporting fraud for a national regulator. No two days are the same, and you'll gain exposure...
to complex, high-value litigation across banking disputes, professional negligence, fraud, regulatory work, investment litigation...
subsidence Property recovery Fraud recovery Credit hire recovery Motor recovery Travel recovery Casualty recovery The...
solutions that enable private and public sector organisations to truly understand their customers, manage risk and prevent fraud.... And we do it well – to date we’ve helped to save over £5 billion. From opportunistic to organised, fraud affects...
Teams or in person, never done over email alone. If you suspect fraud, it probably is, and contact us at recruitment.us.mi...
planning and fraud discussion to identify audit risks and appropriate audit strategy Oversee all aspects of audit fieldwork...
where everyone can thrive. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically...
in fraud prevention who recognises Synectics and National SIRA as leaders in innovative approaches to identifying... and mitigating fraud risk. Key Responsibilities Stakeholder Engagement Act as a trusted advisor internally and externally...
Take an active part in the audit planning and fraud discussion to identify audit risks and appropriate audit strategy Oversee...
and fraud discussion to identify audit risks and appropriate audit strategy Oversee all aspects of audit fieldwork...
on a varied and challenging mix of matters including large-scale fraud, multi-patient clinical failings and inappropriate...
— an advanced AI-powered platform that helps major financial institutions detect and prevent money laundering and fraud in real time...
, including supplier management, fraud-reduction checks, IR35 due diligence, debtor and creditor oversight, and the upkeep of the...
and outsourcing disputes, and civil fraud. Responsibility for managing your own matters, while also collaborating on some of the firm...
a bonus) Natural curiosity to innovate customer solutions and become knowledgeable in fraud and financial crime defence... private and public sector organisations to truly understand their customers, manage risk and prevent fraud. And we do it well...
to deepen partnerships with our high-value clients. In this role, you’ll help clients optimise their fraud prevention strategies... and the current and future fraud challenges to shape key initiatives. What You’ll Need Strong commercial awareness and ROI...