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Manager, Forensic & Investigation:
Responsibilities
Requirements:
![Baker Tilly TFW](https://media.trabajo.org/img/noimg.jpg)
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.