Perform thorough investigations requiring data analysis, funds flow tracing, process walkthroughs, financial and non-financial document review, review of electronic data and loss quantification
Conduct effective confrontational and information gathering interviews in the course of factual investigations or compliance assessments
Conduct in-depth public domain research in Chinese and English in connection with engagements
Work collaboratively and efficiently with data analytics, business intelligence and technology teams
Write well-structured reports and proposals in professional English and Chinese
Conduct projects, ensuring rigorous quality control and high service delivery
Conduct projects effectively to deliver on budget
Manage client expectations proactively and provide period updates
Ensure successful completion of the project through to prompt invoicing
Mentor junior members of the team from a technical, professional or project management perspectives
Represent Control Risks at events and other business development functions to develop Control Risks’ profile in the GCNA and North Asia region.
Assist with the development of strategies and business plans to expand Control Risks’ standing with existing and potential clients in the GCNA and North Asia region.
Seek to identify opportunities to differentiate Control Risks’ services by applying crisis management, business intelligence and political and country risk methodologies from other practice areas.