Fraud Investigations and Disputes Senior Manager

Our client is a global network of professional firms providing audit, tax and advisory services  and is recognised as the market leader in China with offices in 16 cities in China. The Forensic Practice in China and Hong Kong SAR has experienced forensic resources based in Beijing, Shanghai and Hong Kong. They provide clients with commercial and financial expertise in the areas of Fraud and Misconduct Investigations, Anti-money laundering and sanctions compliance Services, Fraud Risk Management, Forensic Technology and Corporate Intelligence services.

They have worked with industry professionals in Asia Pacific  and worldwide through the firms International Forensic network of over 1,900 professionals to conduct successful enquiries and analyse financial information across numerous jurisdictions.

There Investigation services include large-scale and multijurisdictional investigations, as well as documentation analysis, digital evidence recovery and process, document management and other analytical techniques. Using specialist accounting, investigation and business skills, their Investigation professionals assist their clients in the investigation of fraud, impropriety and/or suspected regulatory compliance issues.

They now seek to recruit  Forensic Senior Managers into their offices in the region

Successful candidates will received a competitive remuneration package, and should expect to work on a wide variety of project based work, across a broad range of industries and geographies in China, serving clients domestically and internationally.

Responsibilities

The role undertaken by the individual will depend on the type and circumstances of each project and experience of the individual and will generally incorporate the following:

Experience Required

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