Manager (Fraud Investigations, Forensic) Вакансия в архиве
KPMG's experience in key functional areas allows it to help clients enhance their performance in finance, information technology, logistics, human resources management, communications, production, sales, marketing, and more.
KPMG professionals offer a wide range of management consulting services. We use our successful experience with Kazakhstan and foreign companies, our international experience, and global best practices in different industrial sectors such as oil and gas, retail, metals and mining, consumer goods and financial services to efficiently implement projects in a way that meets or exceeds the client's expectations.
- Investigation of fraud cases, analyzing financial and business operations of companies, their business processes and management from the perspective of financial fraud;
- Reviewing financial and other documents to detect potentially suspicious transactions;
- Providing assistance in asset tracing and consulting clients on potential asset recovery options;
- Advising clients on strengthening internal and operating controls;
- Interviewing various parties in the course of fraud investigation;
- Preparation of documents containing vital information and fraud evidence for litigation;
- Collecting and analyzing financial and operating data from public information sources;
- Fraud risk management training to internal and external clients;
- Communication with clients and maintaining successful client relationships;
- Allocation of resources, developing project approach and overall management of group's engagements;
- Coaching and performance management of junior staff;
- Participation in marketing activities of the department.
- Opportunities for further development of professional skills through participation in diverse projects with international focus;
- Opportunities to grasp the whole business concepts from a shareholder and management board level point of view.
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