Manager - Forensics Services (Risk Consulting)

Vietnam·Ho Chi Minh Citymid

OtherManager

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Quick Summary

Requirements Summary

Bachelor's degree in Accounting, Finance, Business Administration, Engineering, or a related field. Relevant certifications such as Certified Fraud Examiner (CFE),

Technical Tools

OtherManager

Advisory

Not Applicable

Cybersecurity & Privacy

Manager

Some of the things we do in Vietnam:

- Fact finding reviews related to fraud and other corporate matters, including misappropriation, bribery and corruption, conflicts of interest, accounting fraud, and procurement fraud.
- Quantification of loss, including assisting clients with asset recovery.
- Assisting clients in developing their fraud control frameworks to prevent, detect, and undertake fact finding activities related to the fraud, and to identify fraud risks within their organisations.
- Utilising forensic technology and e-reviews in the majority of our work.
- Carrying out Anti-Bribery and Anti-Corruption due diligence engagements and reviews.

Requirements

~1 min read

Up to 40%

Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Coaching and Feedback, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection {+ 17 more}