Forensic Tanácsadó
Core
Investigate financial fraud, economic crimes, and compliance risks for clients, including evidence collection, data analysis, and litigation support.
Role type
Forensic Consultant
Builds
Fraud investigations, compliance risk assessments, and litigation support reports
Domain
Financial services / Forensic accounting
Required skills
Financial accounting, data analysis, evidence collection, litigation support, compliance risk assessment, MS Excel, public records research, report writing
Preferred skills
German language, audit experience, controlling experience
Technologies
MS Office, Excel
Responsibilities
Conduct fact-finding investigations to identify relevant evidence; Perform financial analyses to support business and legal disputes; Review client processes and IT systems to suggest compliance improvements; Collect data from public sources; Analyze accounting data and transaction documents to detect irregularities; Prepare documentation, reports, and presentations for client meetings.