Deloitte Forensic Services helps clients to identify fraud, bribery, corruption and losses, including asset misappropriation, employee fraud, compliance breaches or unethical conduct, and to manage the consequences of actions undertaken by dishonest employees through the development of efficient internal controls aimed at preventing and mitigating these risks.
Our professionals also help clients to design efficient ethics and compliance programmes and be in line with global best practices. We advise our clients in litigation / disputes with their commercial partners to enable them to resolve disputes as effectively as possible, supported by reliable and independent expert evidence.
Role
The role is a remarkable opportunity to enhance and develop your professional skills. You will take part in fraud investigations that range from employee misconduct and diversion of company assets to large scale multi-jurisdictional fraud.
Your role will directly involve:
Working on proactive and reactive compliance related projects: helping clients to identify and prevent fraud, bribery and corruption;
Reviewing and analysing financial and other documents to identify potentially suspicious transactions;
Reviewing and drafting company policy and procedures to reduce / mitigate fraud, bribery and corruption;
Designing ideas and plans for clients to improve their compliance culture and procedures;
Conducting interviews – to gather information on processes, with potential witnesses to issues and potential suspects;
Preparing draft reports in Russian and English.
Requirements:
Higher education;
Over four years of relevant experience;
Experience as an Internal Auditor;
Attention to detail and an inquisitive mind;
Good analytical and communication skills;
Flexibility and a commitment to seeing a task through to completion;
A commitment to quality;
A willingness to travel;
Fluent English and Russian (Kazakh is also preferable but not essential);
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