Analytic Skills
- Ability to independently collect and analyze information from multiple sources relating to due diligence investigations of prospective business partners;
- Strong analytical skills and experience in investigation of economic fraud risks and scenario development used to support analytic products intended for modeling and simulation development; - Provide investigative assistance to the Legal Department and affected Business Units including locating witnesses, conducting international asset searches as well as developing background information on subjects involved in litigation.
- Abilit...
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