The opportunity
Within EY Forensic & Integrity services, we help clients deal with the complex issues of fraud, regulatory compliance and business disputes. We draw on knowledge of fraud assessment, monitoring and prevention to identify issues that need addressing. Our service is about helping organizations manage fraud risk more effectively and treat it as a critical business priority.
Your key responsibilities
You will review financial data and other documents, including emails, in the context of internal investigations or corruption-related matters. You perform tests based on fraud investigation standards. You will assist in document reviews, data analysis and preparing reports You will have to liaise with other teams and legal professionals while supporting the Forensics team. You will review policies and procedures and perform fraud risk assessments. You contribute to forensic audit support.<...