Job Description: Lead Integrity Due Diligence (IDD) and L1/L2 risk assessments to identify integrity, fraud, and compliance risks. Conduct fraud risk assessments, forensic reviews, and corporate investigations, identifying financial irregularities, control gaps, and misconduct risks. Lead interviews with senior management, custodians, and key stakeholders to assess integrity concerns and validate findings. Deliver investigation reports with actionable recommendations to strengthen governance, c…
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