Investigative Auditor
CurrentProviding a wide range of investigative services for large and medium-sized corporations and individuals worldwide, regulatory authorities and goverments. • Examination of financial and operational processes in the organization.• Performing accounting and due diligence for the purpose of exposing any risks involved in mergers. and acquisitions, investments and other business activities.• Exposure surveys regarding embezzlement and fraud.• Supporting expert opinions preperation regarding embezzlement and fraud.• Implementing control and enforcement mechanisms.• Preparation of financial and accounting investigations.• Development and implementation of an anti-fraud plan.• Performing special tests for credibility of information systems and information security.• Arranging audit tests to examine the functioning of internal control systems and identifying any gaps.