Sentences with phrase «fraud investigation expertise»

Perhaps one of your alumni network connections has a client service opportunity that requires fraud investigation expertise.

Not exact matches

What is more, the involvement of Eurojust would be reduced to an absolute minimum, even though Eurojust has acquired a lot of expertise over the years in coordinating and supporting criminal investigations and prosecutions of EU fraud.

Criminal Litigation: A broad spectrum of expertise including all criminal investigations (general crime and fraud), particularly FCA and regulatory criminal investigations, bribery and corruption, corporate manslaughter, health and safety, extradition, export controls and sanctions.

Our tax investigations and fraud team has years of collective experience and is recognised as one of the leading expertise teams outside of London, having featured on BBC television, as well as in a number of national and regional newspapers.

With over 10 years» experience working on high - profile corporate and personal insolvency cases that include multi-million pound bankruptcies and fraud investigations, Aman's expertise covers contingency planning, insolvency filing requirements, debt restructuring, financing and reschedulings, acquisitions and sales, credit bidding, formal insolvency proceedings, restructurings, refinancings, and debt trading, his career has seen him advise an array of insolvency practitioners on various complex, public - interest litigation cases.

Her expertise ranges from: (anti--RRB- bribery & corruption, (anti--RRB- money laundering compliance, asset restraint / confiscation, business investigations, cartels, civil recovery / forfeiture, civil settlements, confiscation, corporate governance, corporate investigations, cybercrime, dawn raids & emergency response, disclosure, DPAs, due diligence, extradition, FCA regulatory & professional disciplinary, FX and LIBOR investigations, informants, insider dealing, market abuse, money laundering, POCA, privilege / protected documents / information, RIPA, s. 2 interviews, SAR reports, sentencing, serious crime, serious fraud, SIPP fraud, tax / VAT investigations / tribunals / prosecutions, white collar crime.

His areas of expertise include white - collar crime and securities enforcement — including anti-corruption investigations, fiscal fraud investigations, compliance counselling and complex business litigation.

Renowned for expertise in private prosecutions and serious fraud investigations including defending prosecutions by the SFO, ECU, HMRC.

We have the expertise to advise claimants on every stage of the process, from the investigation of a potential fraud to tracing assets and applying the full range of legal powers available to effect recovery.

For more information about Corker Binning's expertise in this area, please visit business crime and fraud, cartels and company investigations, corruption & bribery, FCA investigations and insider dealing and market abuse or call us on 0207 353 6000.

With my expertise in performing all facets of fraud investigation and management, combined with my inherent interpersonal, analytical and problem - solving skills, I am ready to provide outstanding service within your organization and look forward to discussing the position with you in further detail.

Offering deep expertise in conducting fair, unbiased and thorough investigations in response to allegations of fraud, financial waste or abuse committed against the firm.

Experienced attorney, Harvard Law School, J.D. 1991 (cum laude), AV rated, Expertise in all aspects of investigation, discovery, depositions, and trial of complex commercial litigation matters, multi-district litigation, ownership of intellectual property, international child abduction under the Hague Convention, insurance coverage, legal malpractice, securities fraud, commercial real estate, tax disputes, employee disputes...

Seasoned investigator and leader with extensive experience in criminal investigation; expertise in cyber security, computer related digital investigations, computer related fraud, fraud auditing, Information Technology (IT) auditing, financial crime, compliance, insurance fraud, fraud detection software application, public employee corruption, confidential / sensitive investigations, background investigation, internal invest...

file management processes Xactimate specialist Insurance fraud expertise Strong interpersonal and communication... Claims Representative Dec 2011 to Current Farmers Insurance － Olathe, KS Conduct office based investigations... and Honors Fun Committee Leader - Farmers Insurance 2015 - present University of Kansas Minority