Associate Consultant, Forensic Accounting
Control Risks
Washington, district of columbia
This role may be based in NYC or DC.
We are currently seeking an Associate Consultant to join our team of investigators and consultants in the US within our growing Forensics practice. This is an entry-level position for an individual with 1-2 years of previous work experience. This position will be key in helping to deliver complex engagements for large domestic and multinational clients, and includes assisting with:
- Fraud, corruption, anti-trust and forensic investigations
- Corruption, fraud and anti-trust risk assessments and compliance reviews
- AML compliance reviews
- Compliance and anti-fraud program development and reviews
- Monitorship and monitor-support engagements
- Other litigation support matters
Tasks and responsibilities
Case work
Enjoy challenging work in a fun and collegial environment. We are an organization that values the individual...