BAKER TILLY TFW LLP

Forensic & Investigation Assistant Manager/ Manager

Location
Singapore (SG)
Salary
$4000 - $7500
Posted
02 Mar 2021
Closes
02 Apr 2021
Approved employers
Approved employer
Contract type
Permanent
Hours
Full time
Experience level
Manager

Responsibilities:

  • Work on and lead challenging assignments spanning fraud investigations, corporate compliance and ethics, forensic accounting under tight deadlines
  • Identify and resolve issues through technical skills and soft skillsets
  • Review both paper and electronic data, accounting, financial and non-financial 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.

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