Corporate Research and Investigations
Dubai United Arab Emirates
منذ 17 ساعات
source : QuickJobsGulf

Corporate Research and Investigations Limited and its subsidiaries branches and sister concerns hereinafter called CRI Group is seeking professionals from diversified background and experience specifically having investigative skills to research and investigates public record and human resources to perform following tasks Assist in conducting detailed research and provided indepth analysis of results to serve the interests of each specific client Effectively managed a workload of 15 to 20 individual cases at a time across Asia and Middle East Jurisdictions Assist in conducting Physical and site visits to ascertain address verification as required on case by case basis Undertake character reputation checks and source inquiries to establish integrity of the subjects in question Undertake verification and interviews with previous employments projects and working relationships subjects in question indicated and or claimed Provides a widerange of data entry services collects researches and interprets information as it relates to fraud investigation cases integrity due diligence and relevant tasks assignments makes available any written instructions or reference materials and provides advice and interpretation Creates and maintains spreadsheets databases and contact lists used by the CRI Group to store and retrieve information used on a regular basis analyzes criminal investigations Created indepth analysis and compiled findings into a comprehensive report that meets client needs Reviews data and other information to detect patterns which indicate criminal activity monitors the CRI Groups cases under research and investigations to identify connections patterns or links to relevant business crime and civil wrong doings Assist in Conducting due diligence investigations and indepth research analysis of corporations and individuals worldwide utilizing various online databases and international contacts In addition conducted research for numerous compliance investigations for the diverse industry sectors to include the vetting of key qualifiers employees suppliers and vendors

قَدِّم طلبك ترشيحك
أضف الى المفضلات
إزالة من الإشارات المرجعية
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بريدي الالكتروني
بالنقر فوق "متابعة"، عطي نيوفو الموافقة على معالجة بياناتي وإرسال تنبيهات البريد الإلكتروني لي، وفقًا لسياسة الخصوصية الخاصة بنيوفو. يمكنني إلغاء اشتراكي أو سحب موافقتي في أي وقت.
استمارة الطلب