Internship – Forensic Accounting | Milan
The chance to build a better future is right in front of you
Do Work That Matters - Your role and responsibilities
Do you want to do work that is truly meaningful and impactful? At KPMG, you will
have the opportunity to help clients, society, and your colleagues tackle and
solve the most current and complex challenges. KPMG Advisory offers consulting
services to companies to support them in transforming their business model,
improving and digitizing processes, analyzing and managing risks, and providing
support in extraordinary finance operations. Specifically, by joining
the Forensic Team in Milan, you will help companies prevent, identify, and
minimize economic, reputational, and IT risks deriving from fraud,
irregularities, trade and financial disputes, and breach of contract. You will
gain a competitive edge and offer integrated solutions and innovative approaches
for strategic risk management.
Responsibilities
* Conduct forensic investigations related to fraud, misconduct, bribery &
corruption, cybercrime,
and other regulatory or financial irregularities,
including evidence collection, analysis, and reporting;
* Support fraud risk management and corporate compliance activities, including
the design, assessment, and enhancement of anti-fraud frameworks;
* Assist clients in preventing, identifying, and responding to legislative,
regulatory, and procedural violations, whistleblowing reports, complaints,
and other allegations of misconduct;
* Perform data-driven analyses (such as transaction testing, pattern analysis,
red-flag identification) to detect anomalies, suspicious behaviors, and
control weaknesses;
* Contribute to the resolution of disputes and contentious matters, including
support to external advisors;
* Conduct business intelligence and background checks on natural persons and
legal entities using public-domain information and open-source intelligence
(OSINT).
You will be involved in national and internati
📌 Internship - Forensic Accounting | Milan (Milano)
🏢 KPMG
📍 Milano