Consultant(e) Forensic, Investigation et Compliance - H/F
Core
Lead forensic investigations, litigation support, and compliance assessments for clients facing sensitive situations involving fraud, corruption, or financial disputes.
Role type
Senior Manager, Forensic Investigation and Litigation
Builds
Investigation reports for legal proceedings, damage assessments, and risk evaluations
Domain
Financial Advisory, Forensic Accounting, Litigation Support
Deliverable
client delivery
Required skills
Financial analysis, accounting review, data analysis, background checks, financial modeling, report writing, strategic planning, team leadership, international coordination
Preferred skills
DSCG, CFE, or law double degree, Big 4 or banking inspection experience
Technologies
Microsoft Excel, Word, PowerPoint
Responsibilities
Conduct financial investigations (fraud, corruption, market abuse), perform background checks on third parties, evaluate damages in litigation, collaborate with client lawyers, coordinate international investigations, mentor junior consultants, prepare service proposals
Seniority
Manager, hands-on IC with strategic oversight