Senior - Investigation and Disputes Advisory Services | 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
* Internal investigation (fraud & misconduct, bribery & corruption, other
regulatory issues)
through, for example, interviews, documental review,
review of digital evidence using f-tech tools;
* Fraud risk management & corporate compliance (regulatory enforcement
compliance, fraud risk management);
* Preventing, identifying, and responding to violations (legislative and/or
procedural violations), complaints, or irregularities;
* Expert witness in civil, criminal (231) and arbitration proceedings;
You will be involved in national and international projects alongside highly
qualified professionals and will work closely with our clients in the Consumer
and Industrial Markets sector.
Come As You Are - Your Skills and Characteristics
This opportunity is perfect for you if:
* You have 3 / 4 years of experience in Forensic Accounting;
* You have a master's degree in business and/or accounting (e.g., business
administration, AFC, , etc.);
* You have knowledge of accounting, compliance (e.g., L
📌 Senior - Forensic Accounting | MI (Milano)
🏢 KPMG
📍 Milano