- Financial Record Examination: Conduct detailed and confidential examinations of financial transactions, records, and accounts to identify irregularities, fraud, and financial mismanagement.
- Documentation Review: Examine financial documents, invoices, contracts, and other relevant records to verify their accuracy and authenticity.
- Data Analysis: Utilize financial analysis techniques and software tools to scrutinize financial data for inconsistencies and anomalies.
- Interviews: Interview employees and stakeholders as necessary to gather information and statements related to financial irregularities.
- Evidence Gathering: Collect, document, and preserve evidence in a manner consistent with legal and professional standards.
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Senior Planning Engineer
منذ 5 أيام
Falcon Services Kuwait City, الكويتTakes a lead in preparing schedule data for proposals or contract negotiations as requested and checks and confirms that the correct scope of work is reflected on assigned schedules. · Integrates inter-discipline schedule requirements and constraints to establish logical work se ...
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Internal Auditor
منذ 3 أيام
Groupxen Kuwait City, الكويتBachelor's degree in Accounting, Finance, or a related field (CPA or CISA preferred). · Minimum of 3 years of experience in internal auditing, stock auditing, or a relevant combination of both. · Female Auditors will be preferred in order to be able to access our women only gyms. ...