38 Forensic Accountant jobs in the United Kingdom
Forensic Accountant
Posted today
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Key Responsibilities:
- Conduct in-depth financial investigations into complex cases, including fraud, embezzlement, and asset misappropriation.
- Analyze financial records, accounting systems, and transactional data to identify anomalies and irregularities.
- Quantify financial losses and damages for litigation support and dispute resolution.
- Prepare detailed forensic accounting reports, including findings, methodologies, and conclusions.
- Provide expert witness testimony in legal proceedings when required.
- Collaborate with legal counsel, law enforcement agencies, and regulatory bodies.
- Develop and implement fraud detection and prevention strategies.
- Perform data analytics to identify patterns and trends indicative of financial misconduct.
- Maintain strict confidentiality and ethical standards throughout all investigations.
- Stay abreast of emerging trends in forensic accounting and fraud examination techniques.
Qualifications:
- Professional accounting qualification (ACA, ACCA, CIMA) or equivalent.
- Proven experience in forensic accounting, fraud investigation, or litigation support.
- Strong understanding of accounting principles, auditing standards, and legal frameworks.
- Proficiency in data analysis tools and techniques (e.g., IDEA, Arbutus, Excel VBA).
- Excellent report writing and presentation skills.
- Ability to work independently and manage multiple case files simultaneously.
- Strong investigative mindset and attention to detail.
- Familiarity with relevant legislation pertaining to financial crime and disputes.
- Previous experience as an expert witness is a significant advantage.
- Commitment to maintaining professional integrity and client confidentiality.
Forensic Accountant
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Forensic Accountant
Posted today
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Job Description
Forensic Accountant
Posted today
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Our client, a leading financial investigation firm, is seeking a highly skilled and meticulous Forensic Accountant to join their growing team in Milton Keynes, Buckinghamshire, UK . This hybrid role offers a blend of remote work flexibility and in-office collaboration, allowing you to contribute to critical financial investigations. You will be responsible for conducting in-depth financial analysis, detecting fraud, and providing expert testimony in legal proceedings. This role requires a sharp analytical mind, exceptional attention to detail, and a strong understanding of accounting principles and investigative techniques.
Key Responsibilities:
- Investigate financial irregularities, fraud, and other financial misconduct.
- Conduct forensic accounting examinations, including data analysis, tracing funds, and reconstructing financial records.
- Prepare detailed reports and present findings clearly and concisely to clients and legal teams.
- Assist in litigation support, including the preparation of evidence and expert witness testimony.
- Collaborate with internal teams, law enforcement agencies, and other stakeholders.
- Develop and implement fraud prevention strategies and internal control recommendations.
- Maintain strict confidentiality and professional ethics throughout investigations.
- Stay current with relevant laws, regulations, and accounting standards.
Qualifications:
- Recognised professional accounting qualification (e.g., ACA, ACCA, CIMA) with significant post-qualification experience.
- Proven experience in forensic accounting, fraud investigation, or audit.
- Strong analytical, problem-solving, and critical thinking skills.
- Excellent written and verbal communication skills, with the ability to explain complex financial information to non-financial audiences.
- Proficiency in data analysis tools and accounting software.
- Experience with litigation support and providing expert testimony is highly advantageous.
- Ability to manage multiple projects and meet tight deadlines.
Forensic Accountant
Posted today
Job Viewed
Job Description
Key Responsibilities:
- Conduct comprehensive forensic accounting investigations into allegations of fraud, embezzlement, money laundering, and other financial crimes.
- Analyze complex financial data, including accounting records, transaction histories, and electronic data, to identify anomalies and patterns.
- Quantify financial losses and damages resulting from fraudulent activities.
- Prepare detailed reports summarizing findings, evidence, and conclusions for clients and legal proceedings.
- Assist in the collection, preservation, and analysis of electronic evidence.
- Provide expert witness testimony in court or arbitration proceedings.
- Develop and implement fraud prevention and detection programs for clients.
- Conduct due diligence reviews and assess internal control weaknesses.
- Advise clients on regulatory compliance and risk mitigation strategies.
- Maintain strict confidentiality and ethical standards throughout all investigations.
- Liaise with legal counsel, law enforcement agencies, and other stakeholders.
- Stay current with forensic accounting techniques, relevant legislation, and best practices.
- Travel to client sites and court locations as required for **Nottingham, Nottinghamshire, UK** based assignments.
Qualifications:
- Certified Public Accountant (CPA) or equivalent qualification, with a specialization in forensic accounting or fraud examination (e.g., CFE).
- Minimum of 4 years of experience in forensic accounting, auditing, or a related investigative field.
- Proven experience in conducting financial investigations and analyzing complex financial data.
- In-depth knowledge of accounting principles, auditing standards, and relevant laws and regulations.
- Experience with data analytics tools and forensic accounting software.
- Strong report writing and presentation skills.
- Excellent analytical, critical thinking, and problem-solving abilities.
- High level of integrity, discretion, and professionalism.
- Ability to work under pressure and manage multiple projects simultaneously.
- Willingness to travel occasionally and work flexible hours when required.
Forensic Accountant
Posted 2 days ago
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Forensic Accountant
Posted 2 days ago
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Job Description
The ideal candidate will possess a strong foundation in accounting principles, combined with specialized skills in investigative accounting, fraud detection, and litigation support. With at least 5 years of relevant experience, you will be adept at uncovering financial irregularities, reconstructing financial records, and providing expert testimony in legal proceedings. Your primary focus will be on conducting detailed financial investigations, analyzing complex financial data, and producing comprehensive reports for clients and legal bodies.
Key responsibilities will include executing forensic accounting engagements, performing data analytics to identify anomalies, tracing financial transactions, and assessing financial losses. You will be involved in fraud investigations, due diligence exercises, and dispute resolution support. This role demands exceptional attention to detail, strong ethical standards, and the ability to present complex financial information clearly and concisely. You will work closely with legal teams, law enforcement agencies, and corporate clients to deliver accurate and actionable insights.
Responsibilities:
- Conduct forensic accounting investigations into suspected fraud, embezzlement, and financial misconduct.
- Analyze complex financial records, including bank statements, ledgers, and transaction histories.
- Perform data analytics to identify patterns, anomalies, and red flags indicative of financial irregularities.
- Trace and quantify financial losses resulting from fraudulent activities or contractual disputes.
- Assist in the preparation of expert witness reports and provide testimony in legal proceedings.
- Conduct due diligence investigations for mergers, acquisitions, and other corporate transactions.
- Support legal teams in litigation, arbitration, and mediation processes by providing financial expertise.
- Develop and implement fraud prevention strategies and internal control recommendations.
- Maintain confidentiality and integrity throughout all investigations.
- Communicate findings effectively to clients, legal counsel, and regulatory bodies.
- Qualified Accountant (ACA, ACCA, CIMA, CPA) with significant post-qualification experience.
- Minimum of 5 years’ experience in forensic accounting, auditing, or investigative financial roles.
- Demonstrated expertise in fraud detection, investigation techniques, and financial analysis.
- Proficiency in data analysis tools and forensic accounting software.
- Strong understanding of legal principles, evidence handling, and litigation processes.
- Excellent report writing and oral communication skills, with the ability to present complex findings clearly.
- High level of integrity, ethical conduct, and attention to detail.
- Ability to manage multiple investigations simultaneously and meet tight deadlines.
- Experience in providing expert witness testimony is highly advantageous.
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Forensic Accountant
Posted 2 days ago
Job Viewed
Job Description
Responsibilities:
- Conduct thorough investigations into financial fraud, embezzlement, and other financial misconduct.
- Analyze complex financial data, including accounting records, transactional data, and electronic evidence, to identify anomalies and patterns.
- Prepare detailed forensic accounting reports, outlining findings, methodologies, and conclusions.
- Provide expert witness testimony in legal proceedings when required.
- Assist legal counsel in case strategy development and evidence gathering.
- Conduct due diligence investigations and risk assessments for clients.
- Trace and quantify financial losses resulting from fraudulent activities.
- Develop and implement anti-fraud programs and internal control recommendations.
- Collaborate with law enforcement agencies, regulatory bodies, and external auditors.
- Stay current with evolving fraud schemes, investigation techniques, and legal frameworks.
- Maintain strict confidentiality and ethical standards throughout all investigations.
- Manage multiple investigation projects concurrently, ensuring timely and accurate completion.
- Deliver presentations and training on fraud prevention and detection to clients and internal teams.
- Qualified Accountant (ACA, ACCA, CIMA, CPA) with significant experience in forensic accounting or fraud investigation.
- Possession of or willingness to obtain a recognized forensic accounting qualification (e.g., CFAB, CFE).
- Minimum of 5 years of experience in forensic accounting, audit, or a related investigative field.
- Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Proficiency in data analysis tools and forensic accounting software.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional report writing and verbal communication skills, with the ability to present complex findings clearly and concisely.
- High level of integrity, objectivity, and professional skepticism.
- Ability to work independently, manage time effectively, and meet demanding deadlines in a remote environment.
- Strong research skills and attention to detail.
- Discretion and ability to handle sensitive information.
Forensic Accountant
Posted 2 days ago
Job Viewed
Job Description
Forensic Accountant
Posted 2 days ago
Job Viewed
Job Description
Key Responsibilities:
- Conduct forensic investigations into financial fraud, asset misappropriation, money laundering, and other financial crimes.
- Analyze complex financial data, identify discrepancies, and trace financial transactions.
- Quantify financial losses resulting from fraud, breach of contract, or other disputes.
- Prepare detailed forensic accounting reports, summarizing findings and conclusions in a clear and concise manner.
- Gather and preserve evidence in accordance with legal and professional standards.
- Assist legal counsel in litigation support, including discovery, deposition preparation, and expert witness testimony.
- Develop and implement internal control recommendations to prevent future fraud.
- Conduct interviews with relevant parties to gather information and understand financial activities.
- Liaise with clients, law enforcement agencies, and regulatory bodies.
- Maintain a high level of professional skepticism and diligence throughout investigations.
- Stay current with forensic accounting techniques, fraud schemes, and relevant legal frameworks.
- Assist in the development of training materials for clients on fraud prevention and detection.
Qualifications:
- Qualified Accountant (ACA, ACCA, CIMA, CPA) with significant post-qualification experience.
- Demonstrable experience in forensic accounting, fraud investigation, and litigation support.
- Strong understanding of accounting principles, auditing standards, and investigative techniques.
- Experience in data analysis and forensic accounting software (e.g., IDEA, Relativity).
- Excellent analytical, critical thinking, and problem-solving skills.
- Superb written and verbal communication skills, with the ability to articulate complex financial issues clearly and concisely.
- Experience in providing expert witness testimony is highly advantageous.
- High level of integrity, objectivity, and professional skepticism.
- Ability to work independently and manage multiple projects simultaneously.
- Willingness to travel as required for client engagements and court appearances.