Corporate Investigations

These days all of the larger accounting firms, as well as many medium-sized and boutique businesses have a Corporate Investigation function or department that requires specialist staff.

These companies regularly require skilled individuals with a sound understanding of business information and financial reporting systems, accounting and auditing standards and procedures, evidence gathering and investigative techniques.

We regularly conduct searches within the following areas:

Corporate Intelligence

  • Risk
  • Due Diligence
  • Know Your Client
  • Research

Financial Crime

  • Forensics Accountants
  • Anti-money Laundering
  • Fraud
  • Bribery & Corruption
  • Asset Tracing

Contact us for further details as to how DFGR can assist you in your job search or talent acquisition.

Simple Share Buttons