Intern, Risk

1 week ago

Singapore FTI Consulting, Inc. Full time

**About the Role**
Our Forensic Litigation and Consulting team in Singapore are involved in complex, global and high-profile litigation, arbitration and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic solutions for our clients.

In specific, the Risk Advisory and Investigations team conducts research and investigations to uncover actionable intelligence and performs value-added analysis to help decision-makers address and mitigate risk, protect assets, and make informed investment decisions to maximize opportunities.

Our experts conduct independent investigations to help clients resolve a variety of issues, including:

- Due diligence for mergers and acquisitions, joint ventures and cross-border transactions
- Business intelligence
- Fraud investigations
- Anti-bribery and foreign corruption (FCPA / UK Bribery Act) investigations and risk assessments
- Assets searches
- Vendor screening & assessment programmes
- Intellectual property theft and brand protection
- Whistleblower allegations
- Litigation and compliance support
- Political risk assessments

**Key Responsibilities**:

- Review documentary evidence including banking records, legal agreements and other transactional information, primarily in Chinese/English, to establish the background of the investigations/ transactions under review;
- Analyse and interpret accounting records and financial data to identify irregularities relevant to our investigations;
- Conduct investigative research to ascertain the background and reputation of corporate entities and/or individuals;
- Assist with the preparation of reports, presentations, qualitative and quantitative analyses, and other client deliverables; and
- Other ad-hoc duties as required.

**Key Requirements**:

- Bachelor's Degree in Accounting, Finance, Economics or related disciplines;
- General knowledge of accounting principles;
- Excellent verbal and written communication skills in English is required; and a South East Asian language skills is preferred.
- Ability to work both independently and as part of a team in a multi-task environment with attention to detail;
- Meticulous with good attention to detail;
- Strong analytical thinking, intellectual curiosity and passion for problem solving;
- Excellent work ethic, including a constant desire to learn;
- Have the right to work in Singapore; and,
- Proficiency with Microsoft Excel, Word and Powerpoint.

**About FTI Consulting**

What makes us unique? With more than 6,250 employees located in offices in every corner of the globe, we are the firm our clients call when their most important issues are at stake. Regardless of what level you are, you will have the opportunity to work alongside and learn from top experts in your field on high-profile engagements that impact history. Our culture is collaborative, and we value diversity, recognition, development and making a difference in our communities.

FTI Consulting is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, ancestry, citizenship status, protected veteran status, religion, physical or mental disability, marital status, sex, sexual orientation, gender identity or expression, age, or any other basis protected by law, ordinance, or regulation.

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