forensic

The Associate Consultant will work as part of the Compliance, Forensics & Intelligence team, supporting corporate investigations, forensic accounting reviews, compliance engagements and other risk consulting assignments for regional and multinational clients. The role will have a particular focus on the analysis of financial and accounting information,...

Description The Associate Consultant will work as part of the Compliance, Forensics & Intelligence team, supporting corporate investigations, forensic accounting reviews, compliance engagements and other risk consulting assignments for regional and multinational clients. The role will have a particular focus on the analysis of financial and accounting...

Control Risks Group seeks an Associate Consultant to support corporate investigations, forensic reviews and compliance engagements for regional and multinational clients. The role emphasizes analysis of financial information, transactional testing, and evaluation of internal controls to identify unusual transactions or misconduct.Working under supervision,...

DescriptionThe Associate Consultant will work as part of the Compliance, Forensics & Intelligence team, supporting corporate investigations, forensic accounting reviews, compliance engagements and other risk consulting assignments for regional and multinational clients.The role will have a particular focus on the analysis of financial and accounting...

The Associate Consultant will work as part of the Compliance, Forensics & Intelligence team, supporting corporate investigations, forensic accounting reviews, compliance engagements and other risk consulting assignments for regional and multinational clients. The role will have a particular focus on the analysis of financial and accounting information,...

Control Risks Group seeks an Associate Consultant to support corporate investigations, forensic reviews and compliance engagements for regional and multinational clients. The role emphasizes analysis of financial information, transactional testing, and evaluation of internal controls to identify unusual transactions or misconduct.Working under supervision,...

Description The Associate Consultant will work as part of the Compliance, Forensics & Intelligence team, supporting corporate investigations, forensic accounting reviews, compliance engagements and other risk consulting assignments for regional and multinational clients. The role will have a particular focus on the analysis of financial and accounting...

Description The Associate Consultant will work as part of the Compliance, Forensics & Intelligence team, supporting corporate investigations, forensic accounting reviews, compliance engagements and other risk consulting assignments for regional and multinational clients. The role will have a particular focus on the analysis of financial and accounting...

Aon plc in Mexico City is seeking a quantitative thinker to support senior consultants on Property Damage and Business Interruption claims. You will analyze financial data, reconstruct performance, and quantify losses critical to client recovery from loss events.You will collaborate with colleagues, clients, insurers, and auditors, maintaining audit-ready...

Aon plc in Mexico City is seeking a quantitative thinker to support senior consultants on Property Damage and Business Interruption claims. You will analyze financial data, reconstruct performance, and quantify losses critical to client recovery from loss events.You will collaborate with colleagues, clients, insurers, and auditors, maintaining audit-ready...

Control Risks Group seeks an Associate Consultant to support corporate investigations, forensic reviews and compliance engagements for regional and multinational clients. The role emphasizes analysis of financial information, transactional testing, and evaluation of internal controls to identify unusual transactions or misconduct.Working under supervision,...

Buscamos un(a) Consultor(a) para integrarse al equipo de Forensic & Compliance, participando en el desarrollo de investigaciones corporativas, procesos de debida diligencia, evaluaciones de integridad y ética, orientados a la identificación y mitigación de riesgos de fraude, corrupción, lavado de dinero y conflictos de interés.Requisitos:Experiencia:...

Aon is seeking a forensic accounting-oriented analyst to support senior consultants in analyzing Property Damage and Business Interruption claims. The role involves reconstructing performance from financial data and preparing audit-ready documentation for loss assessments in a cross-border setting.You will work in our Mexico City office with hybrid options...

Aon’s Global Capabilities Center in Mexico City seeks a dedicated professional to support senior consultants in the United States by analyzing Property Damage and Business Interruption claims across industries. You will reconstruct performance from financial data, quantify losses, and maintain audit-ready documentation, while collaborating with clients,...

Deloitte está buscando un Gerente de Investigaciones Forenses para liderar investigaciones sobre fraudes y irregularidades financieras, coordinando equipos y gestionando relaciones con clientes durante todo el proceso.El rol exige planificar y ejecutar procedimientos de investigación, analizar información financiera y documentar hallazgos con claridad,...

Amentum is seeking a qualified candidate to serve as a global Forensic Digital Evidence Advisor. The role focuses on expert analysis of digital evidence from mobiles and computers, and mentoring host-country investigators.The position requires at least 5 years of digital forensics experience, proficiency with a range of extraction and analysis tools, and the...

Amentum is seeking a qualified candidate to serve as a global Forensic Digital Evidence Advisor. The role focuses on expert analysis of digital evidence from mobiles and computers, and mentoring host-country investigators.The position requires at least 5 years of digital forensics experience, proficiency with a range of extraction and analysis tools, and the...

Aon is seeking a forensic accounting-oriented analyst to support senior consultants in analyzing Property Damage and Business Interruption claims. The role involves reconstructing performance from financial data and preparing audit-ready documentation for loss assessments in a cross-border setting.You will work in our Mexico City office with hybrid options...

The Associate Consultant will work as part of the Compliance, Forensics & Intelligence team, supporting corporate investigations, forensic accounting reviews, compliance engagements and other risk consulting assignments for regional and multinational clients. The role will have a particular focus on the analysis of financial and accounting information,...

DescriptionThe Associate Consultant will work as part of the Compliance, Forensics & Intelligence team, supporting corporate investigations, forensic accounting reviews, compliance engagements and other risk consulting assignments for regional and multinational clients.The role will have a particular focus on the analysis of financial and accounting...