Description
The Consultant will contribute to the delivery of investigations and other forensic and compliance engagements across Spain, Europe and overseas, while building technical expertise in fraud, bribery, corruption and other white collar crime matters. Working alongside senior colleagues, you will support investigations and compliance advisory engagements by reviewing and analysing financial data and documentation, conducting eDiscovery reviews interviews and other investigative procedures, and helping to summarise complex issues in clear, concise reports. Delivery accounts for the majority of the role, complemented by support on project management and risk, contributions to business development, and a commitment to personal and team development. The successful candidate will bring a good level of relevant experience, a sound awareness of relevant rules and regulations, strong analytical and communication skills, and the ability to work independently in a fast paced, team-oriented environment. Fluency in Spanish and English,



a university degree and a willingness to travel at short notice are essential.

Requirements
Tasks and responsibilities
There are four priorities for the role:
1. Contribute to the delivery of investigations and other forensic and compliance projects in Spain, Europe and overseas.
2. Develop and apply technical expertise in conducting fraud, bribery, corruption and other white collar crime investigations.
3. Support senior colleagues in business development activities.
4. Work with other members of the worldwide Forensics team to build our presence and reputation in the market.
Time in the role is expected to be divided between four areas as set out below.

Technical Delivery (70% of Role)
- Develop and exhibit technical competence in the delivery of forensic investigations and compliance engagements, notably in the analysis of financial data and supporting documentation.
- Support the development of interview plans, and conduct and docu

📌 Consultant, Forensics Consulting (Madrid)
🏢 Control Risks
📍 Madrid