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Fraud Investigation
Fraud Investigation-Fachkräfte in Deutschland
Entdecken Sie 4 fraud investigation-Fachkräfte in Deutschland
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Talente
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4
Personen für Fraud Investigation gefunden
Tim Morgenstern
Talente
Mainz, Rheinland-Pfalz
Forensic fraud investigator
Atul Patwal
Talente
Leimen
Compliance Monitoring
Regulatory Documentation
Policy Enforcement
+22
training and process alignment • Assisted in enforcing compliance-related quality standards across operational workflows Fraud
Kofi Agyemang
Talente
Hannover, Lower Saxony
with financial regulations. • Analysed financial statements and tax returns to identify potential discrepancies and fraud
Alma Jusic
Talente
Dachau, Landkreis Dachau, Oberbayern
• Investigate and adjust potential registration discrepancies and flagging salestrends related to potential fraud
