Bilingual Forensic Investigations Consultant
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Control Risks in Madrid is seeking a Consultant to contribute to investigations and compliance engagements across Spain, Europe and overseas, reviewing financial data, conducting eDiscovery reviews, interviews, and preparing concise reports.
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You will support project management, risk and business development while building expertise in fraud, bribery, and other xghoner white-collar crime, with travel at short notice and a focus on independent, team-oriented delivery.