Forensic & Integrity Services Intern 313 views


Your Key Responsibilities

You will execute/lead client engagements related to financial fraud investigations (e.g., asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment.

  • Your client responsibilities:
    • Execution on client engagement – ensuring quality delivery as per engagement letter.
    • Ensure compliance with risk management strategies, plans, and activities of the firm.
    • Understand business & industry issues/trends.
    • Demonstrate an application and solution-based approach to the problem-solving technique. The same can be utilized for research on the delivery of solutions.
    • Preparation of working papers and client folders.
  • Your people responsibilities – You will :
    • Contribute to effective teamwork in internal engagement situations
    • Support knowledge sharing efforts and continually improve processes so that the work team can capture and leverage the knowledge


Skills And Attributes For Success

  • Being able to executing the work of a portfolio of forensic projects
  • Being able to constantly develop your understanding of our client’s industries, identifying trends, risks, and opportunities for improvement.
  • Being able to use technology to distribute your knowledge of leading-practice and enhance service delivery


  • Being fourth-year students at Top Universities such as FTU, RMIT, UEH, ULaw…;
  • Excellent communication skills (reading, writing, and speaking) – English and Vietnamese;
  • Be highly flexible, adaptable, willing to learn and creative;
  • Being self-development at work and having long-term commitment (qualified interns can have official employment after internship duration)


  • Strong interpersonal skills, report writing skills, and a good understanding of client business are essential.
  • Be highly flexible, adaptable, and creative.
  • Comfortable interacting with senior executives (within the firm and at the client)
  • Strong leadership skills and supervisory responsibility.
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Company Information
  • Location Hồ Chí Minh
  • Full Address Lầu 20, Tòa Nhà Bitexco, Số 2 Hải Triều, Q. 1,Tp. Hồ Chí Minh

Job Portal, Internships, skills of International University – Vietnam Nation University Ho Chi Minh City.

Contact Us

International University.
Quarter 6, Linh Trung Ward, Thu Duc District, Ho Chi Minh City
(+84) 28 3724 4270 – Ext: 3334, 3826