BAKER TILLY TFW LLP

Forensic & Investigation Senior Manager

Location
Singapore (SG)
Salary
$7000 - $10000
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.

• Provide training and guidance to junior team members

• Assist the Partner in business development and sales

Requirements

• Minimum 8 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 forensic analytics and computer imaging techniques

• Familiarity with the FCPA, UK Bribery Act, etc.

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