Manager, Forensic

2 months ago

Downtown Core, Singapore Baker Tilly TFW Full time

Manager, Forensic & Investigation:

Responsibilities

Work on and lead challenging assignments spanning fraud investigations, corporate compliance and ethics, and forensic accounting under tight deadlines
Identify and resolve issues through technical skills and soft skillsets
Review both paper and electronic data, accounting, financial and nonfinancial records
Document clear working papers to safeguard the Firm's quality of work
Prepare and present client deliverables including forensic and investigation reports

Requirements:

Minimum 5 years of work experience including leading teams on projects in relation to investigations and corporate compliance
Professional accountancy or other related qualifications such as ICA, CFE, FFA, CAMS, or ISCA Financial Forensic Accounting Qualification
Be well versed in key standard work processes including but not limited to evidence preservation and collection, data privacy, legal privilege, investigative interviewing techniques, etc
Prepared expert witness reports and forensic reports including review, analysis, and verification of evidence
Familiarity with the FCPA, UK Bribery Act, etc.