Supporting the Head of Global Compliance Investigations-APAC and the GCI team with investigations at any of our global locations.
Project and case management in a very fast-paced environment.
Identifying, assembling, and analysing relevant data and documents as well as helping our GCI team with the development and execution of their investigations.
Preparing documentation and leading subject / witness interviews.
Carrying out preliminary and background interviews as part of the fact-finding process.
Liaising with external vendors (for translation/interpretation services) and with internal service providers (for digital e-discovery/collection/review activities to inform our investigations)，assisting with investigation closure, including the preparation of well-written English case reports.
Providing forensic analysis of case materials - everything from expense reports to contractual arrangements.