Role tasks and responsibilities
Perform thorough investigations using transaction testing, data analysis, funds flow tracing, process walkthroughs and other document reviews
Conduct and lead effective confrontational and information gathering interviews in the course of internal investigations or risk assessments
Conduct in-depth public domain research in English in connection with engagements
Write well-structured reports and proposals in professional English as well as present factual findings to clients
Create project teams, set tasks, deliverables and budgets
Lead projects to ensure rigorous quality control, compliance with internal policies, and high service delivery
Ensure projects are priced, structured and managed effectively to deliver on profit and within target margins
Ensure successful completion of the project including prompt invoicing and participating in the collection process
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 region
Assist with the development of strategies and business plans to expand Control Risks’ standing with existing and potential clients in the Southeast Asia region
Identify opportunities to differentiate Control Risks’ services by applying crisis management, business intelligence and political and country risk methodologies from other practice areas