Senior - Forensic Accounting | MI
Pubblicato il 12-08-2026 - Kpmg in Milano
Senior - Investigation and Disputes Advisory Services | MilanThe chance to build a better future is right in front of youDo Work That Matters - Your role and responsibilitiesDo you want to do work that is truly meaningful and impactful? At KPMG, you will have the opportunity to help clients, society, and your colleagues tackle and solve the most current and complex challenges. KPMG Advisory offers consulting services to companies to support them in transforming their business model, improving and digitizing processes, analyzing and managing risks, and providing support in extraordinary finance operations. Specifically, by joining the Forensic Team in Milan, you will help companies prevent, identify, and minimize economic, reputational, and IT risks deriving from fraud, irregularities, trade and financial disputes, and breach of contract. You will gain a competitive edge and offer integrated solutions and innovative approaches for strategic risk management.Responsibilities Internal investigation (fraud & misconduct, bribery & corruption, other regulatory issues) through, for example,
interviews, documental review, review of digital evidence using f-tech tools;Fraud risk management & corporate compliance (regulatory enforcement compliance, fraud risk management);Preventing, identifying, and responding to violations (legislative and/or procedural violations), complaints, or irregularities;Expert witness in civil, criminal (231) and arbitration proceedings;You will be involved in national and international projects alongside highly qualified professionals and will work closely with our clients in the Consumer and Industrial Markets sector.Come As You Are - Your Skills and CharacteristicsThis opportunity is perfect for you if:You have 3 / 4 years of experience in Forensic Accounting;You have a master's degree in business and/or accounting (e.g., business administration, AFC, , etc.);You have knowledge of accounting, compliance (e.g., Legislative decree no. 231, anti-mone