Forensic Manager
Core
Lead forensic investigations, dispute advisory, and compliance reviews for multinational corporates in the EMEA region, focusing on fraud, corruption, and high-stakes disputes.
Role type
Manager, Forensic Services & Dispute Advisory
Builds
Expert reports, forensic investigation findings, compliance remediation plans, and valuation models for international arbitration.
Domain
Forensic accounting, corporate investigations, international arbitration, and regulatory compliance.
Deliverable
client delivery
Required skills
Financial and accounting data analysis, forensic investigation, compliance review, expert report preparation, valuation modelling, case-resolution strategy development
Preferred skills
Valuation modelling, litigation support, business development
Technologies
Alteryx, Power BI
Responsibilities
Conduct forensic investigations on fraud and corruption; perform compliance reviews and assess corporate governance; collaborate with legal counsels to develop case strategies; prepare and critique expert reports; contribute to business development initiatives.
Seniority
Manager, hands-on IC with team leadership