Consultant, Global Risk & Investigations | Forensic and Litigation Consulting
Core
Provide forensic accounting services and analytical support for complex global anti-corruption (FCPA) and fraud investigations, compliance assessments, and monitorships.
Role type
Forensic and Litigation Consultant
Builds
Investigative reports, memoranda, and documentation for law firms, clients, and regulatory bodies
Domain
Forensic accounting, anti-corruption, fraud investigations, compliance
Deliverable
client delivery
Required skills
Forensic accounting, financial analysis, data organization, interview techniques, report writing, budget and timeline management
Preferred skills
BIG 4 or boutique investigation experience, strong oral presentation skills
Technologies
None stated
Responsibilities
Interact with client personnel and law firm associates on anti-corruption and fraud matters; perform accounting and financial analysis to document complex issues; organize information for data access and analysis; participate in interviews of client personnel and third parties; prepare memoranda and reports for delivery to various parties; review own analysis and conclusions; organize, plan, and control project budget and timeline; maintain detailed working paper records.
Seniority
Mid-level (3+ years experience)
