Regional Forensic Accounting Director
1 week ago
Job Description:
Our client is a leading consulting firm providing advisory services in risk management, forensics, audit, compliance, and financial investigations. They help corporations, legal teams, and government entities navigate complex financial matters and mitigate risk with integrity and precision. They are seeking a highly analytical and detail-oriented Regional Forensic Accounting Director to lead and grow their forensic services practice. This individual will play a critical leadership role in managing investigations, resolving financial disputes, and delivering expert insights in cases involving fraud, regulatory issues, and litigation support.
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Key Responsibilities:
Forensic Investigations & Advisory- Lead and manage complex forensic accounting investigations, including fraud, corruption, asset misappropriation, financial statement manipulation, and regulatory inquiries.
- Analyze financial records, transactions, and systems to identify irregularities and quantify losses.
- Work closely with legal teams, law enforcement, and regulators to support civil, criminal, and internal investigations.
- Provide expert witness testimony and litigation support in matters involving commercial disputes, shareholder disputes, and professional negligence.
- Prepare detailed forensic reports, exhibits, and presentations for court or arbitration proceedings.
- Collaborate with legal counsel to develop case strategies and review evidence.
- Serve as a key point of contact for clients, ensuring exceptional delivery, trust, and professionalism.
- Develop long-term relationships with law firms, corporate clients, and regulatory bodies.
- Identify client needs and recommend tailored forensic and advisory solutions.
- Lead and mentor a team of forensic accountants, analysts, and consultants.
- Provide technical training and guidance on investigative methodologies and standards.
- Contribute to talent acquisition and team growth within the forensic practice.
- Drive business development efforts by identifying new opportunities and writing proposals.
- Represent the firm at industry events, conferences, and client briefings.
- Collaborate with leadership to expand service offerings and strengthen market presence.
Requirements:
- Bachelor's or Master's degree in Accounting, Finance, or related field.
- CPA, CA, or equivalent professional qualification required; CFE (Certified Fraud Examiner) preferred.
- At least 10 years of forensic accounting or financial investigation experience, preferably in a consulting or Big 4 environment.
- In-depth knowledge of GAAP/IFRS, fraud schemes, regulatory compliance, and litigation support.
- Strong project management, analytical, and report-writing skills.
- Exceptional communication skills, with the ability to present findings to both technical and non-technical audiences.
- High level of integrity, discretion, and attention to detail.
EA Licence No: 23S1615
Tell employers what skills you haveProfessional Negligence
Internal Investigations
Leadership
Litigation
Team Development
Investigation
Relationship Management
CPA
Strategy
Technical Training
Accounting
Attention to Detail
Fraud
Litigation Support
Business Development
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