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Manager - forensic advisory

Zaventem
KPMG
Publiée le 1 novembre
Description de l'offre

Overview KPMG Forensic is growing and in order to cope with the expansion of the department, we are currently looking for a Manager to strengthen our enthusiastic team. We assist clients to resolve complex and high-value puzzles. We help clients in preventing, detecting and responding to fraud, misconduct, and non-compliance, and provide assistance in resolving disputes. We do this by combining and applying expertise in (fraud) risk management, investigations, intelligence, economics, accounting, law and technology with deep industry skills. KPMG Forensic offers robust, practical advice, helping our firms\' clients deal with: Preventing and detecting fraud or financial crime; Fraud, misconduct and corruption investigations; Tracing funds, assets, companies, and individuals; Commercial or deal-related disputes; Regulatory compliance (Anti-Money Laundering (AML), Anti-Bribery & Corruption (ABC), Sanctions and Embargos etc.); Third Party Risk Management (TPRM); ESG Fraud/Integrity; Managing (reputation) risk related to buying or selling a business; Intellectual property and contract governance (contract compliance) At our clients, you will manage and lead short- & long-term forensic projects in the public & private sectors. These projects include the following, amongst others, competence domains: Fraud Investigations Understand investigation objectives; Conduct detailed inquiries and examinations; Use data-analytics techniques in support of investigatory efforts; Summarize investigative work and findings in forensic reports; Identify appropriate remedial actions to help clients prevent future incidents. Fraud Risk Management Identify fraud and misconduct risks; Assess the maturity of anti-fraud and misconduct programs; Improve and/or design anti-fraud and misconduct programs; Assist clients in using data analytics in preventing, detecting and responding to fraud and misconduct. Compliance Management Assist organizations in assessing and enhancing their compliance management programs; Help clients identify upcoming regulations and update their compliance programs to ensure compliance with these new regulations; Help organizations prevent, detect, and respond to Anti-Bribery and Corruption (ABC) concerns; Help organizations prevent, detect, and respond to concerns regarding international and regional Sanctions; Contract Compliance Help organizations verify and/or ensure that they comply with the terms and conditions of existing contracts with various third parties; Help organizations verify and/or ensure that their third parties comply with the terms and conditions of existing contracts with our client. Commercial or Deal-related Disputes Provide (accounting) advice and expert witness evidence to assist in the resolution of disputes and in the processes of arbitration, litigation, mediation, transaction disputes and insurance claims. #J-18808-Ljbffr

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