A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved
Job Summary
A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved.
Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation.
We prevent, respond to and remediate a wide range of business threats, risks and complex issues.
Matching Summary
A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved.
Skills & Requirements
Must-have
Quantum Analysis
Financial and Economic Analysis
Claim Management
Delay Analysis
Expert report
Nice-to-have
Whistleblower allegations
Asset misappropriation
Regulatory violations
Patent and copyright infringement
Financial reporting fraud
Key Requirements
7-11 years of experience
CA and MBA preferred
Bachelor’s degree in Construction Management/ civil engineer, Engineering, Quantity Surveying for construction quantum
Professional certification in delay analysis, construction law, or arbitration is preferred