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Senior Director / Director, Investigation

Senior Director / Director, Investigation

Job Scopes: 
  • Analyzes critical information, enabling clients to make informe decisions, maximize opportunities and protect assets.
  • Complex factual and financial investigations, investigative due diligence, and corruption-related investigations
  • Managing in-depth investigative research and analysis on individuals and corporate entities
Requirements:
  • CPA / legal qualification preferred.
  • 10+ years of experience within consulting, private practice or regulators  
  • Ability to work in a fast-paced, deadline-sensitive environment
  • Some traveling required
  • International experience is a must 

Company Registration Number: 201608307R / EA Licence: 16S7973