aking client due diligence checks and determining the nature and level of due diligence required to comply
evaluating proposals, providing guidance on due diligence, reviewing reports, managing the integrity of
conduct Maintain all documentation required for due diligence. Ensuring all orders are produced in full Ensuring
evaluating proposals, providing guidance on due diligence, reviewing reports, managing the integrity of
evaluating proposals, providing guidance on due diligence, reviewing reports, managing the integrity of
Experience in a special audits/investigations/due diligences/fraud investigations Good analytical and problem
ng the database with Quality Documents and Due Diligence
reviewing project parameters and performing due diligence. This includes but is not limited to the evaluation