Control Risks in Madrid is seeking a Consultant to contribute to investigations and compliance engagements across Spain, Europe and overseas, reviewing financial data, conducting e Discovery reviews, interviews, and preparing concise reports. You will support project management, risk and business development while building expertise in fraud, bribery, and other white-collar crime, with travel at short notice and a focus on independent, team-oriented delivery. #J-18808-Ljbffr
📌 Bilingual Forensic Investigations Consultant (Spain/Europe) (Madrid)
🏢 Control Risks
📍 Madrid
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