Intern\Specialist in Forensics team

Город:
Алматы
Занятость:
Полная занятость
Опыт:
Нет опыта
Компания "Ernst & Young"
Forensics
- Serves corporate organizations, regulatory bodies, law enforcement and lawyers in responding to issues arising from allegations of financial and other types of fraud
- This includes responding to issues where a critical analysis of information is required to help stakeholders understand the circumstances and the impact of a particular allegation or incident
- Supports clients to proactively manage risks in all areas of fraudulent misconduct
- Assist clients and their legal counsel in any claims or disputes that may arise from such incidents
- Apply knowledge of business processes and financial reporting systems, accounting and auditing standards and procedures during the course of work in determining the underlying reasons of fraud
Overview
- Serves corporate organizations, regulatory bodies, law enforcement and lawyers in responding to issues arising from allegations of financial and other types of fraud
- This includes responding to issues where a critical analysis of information is required to help stakeholders understand the circumstances and the impact of a particular allegation or incident
- Proactively manage client’s risks in all areas of fraudulent misconduct
- Assist clients and their legal counsel in any claims or disputes that may arise from such incidents
- Apply knowledge of business processes and financial reporting systems, accounting and auditing standards and procedures during the course of work in determining the underlying reasons of fraud
Responsibilites
- Responsible for contributing to the delivery of one or more processes, solutions and/or projects by delivering agreed activities
- Upon agreement with senior colleagues, applying judgement and selecting appropriate methodologies to inform recommendations, considerate of success criteria, barriers, risks and issues
- Accountable for meeting own targets which impact the immediate team
- Meets performance objectives and metrics set locally (client service, quality of delivery, contribution to projects, solution development and teaming etc.)
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