Delhi, Haryana, India
$250/hr · Starting at $1,500
Conduct comprehensive enterprise fraud risk assessments and internal control audits. Evaluate governance gaps, pinpoint vulnerability vector points and strengthen financial controls across operations…
Export, Pennsylvania, United States
$100/hr · Starting at $25
Certified Fraud Examiner (CFE), Fraud Risk Management, Cyber Threat Intelligence (CTI) and Financial Crimes Investigations professional with 20 + years of industry experience. Fraud program assessmen…
Lahore, Punjab, Pakistan
ID Verified
$24/hr · Starting at $100
The goal of a fraud prevention service is to detect and prevent activities that put the finances and reputations of both your business and your customers at risk. Whereas, forensic Advisory Services p…
Birmingham, England, United Kingdom
$100/hr · Starting at $200
Chukwunonso Okoro is a multi-lingual practitioner of Governance, Risk and Compliance offering more than 19 years of experience focused on financial crimes, fraud risk management, forensic investigatio…
Ulhasnagar, Maharashtra, India
$17/hr · Starting at $25
Forensic Auditor & Financial Fraud Investigator | AML & Compliance Expert I am a Forensic Auditor and Financial Fraud Investigator specializing in fraud detection, AML compliance, risk assessment, and…
Quezon City, Manila, Philippines
$5/hr · Starting at $25
We have strong background in financial audit, internal controls assessment, compliance review, and risk management. We help organizations strengthen their processes, identify gaps, and ensure full ali…