1,065 Forensic Accounting jobs in the United Kingdom
Forensic Accounting Specialist
PO1 1AB Portsmouth, South East
£55000 Annually
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Posted 1 day ago
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Job Description
Our client is looking for a meticulous and analytical Forensic Accounting Specialist to join their esteemed financial investigation unit in Portsmouth, Hampshire, UK . This role is pivotal in uncovering financial irregularities, fraud, and misconduct within various corporate structures. The successful candidate will be responsible for conducting in-depth financial analyses, tracing illicit transactions, reconstructing financial records, and providing expert witness testimony when required. You will work closely with legal teams, law enforcement agencies, and corporate management to provide clear, concise, and actionable insights derived from complex financial data. Key responsibilities include planning and executing forensic audits, identifying control weaknesses, quantifying financial losses, and preparing comprehensive reports detailing findings and recommendations. The ideal candidate will possess exceptional analytical abilities, a keen eye for detail, and a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Experience with data analytics tools and digital forensics is highly desirable. This role demands the utmost integrity, discretion, and the ability to communicate complex financial information effectively to both technical and non-technical audiences. A minimum of 4 years of experience in forensic accounting or a related field, such as auditing with a specialization in fraud investigation, is essential. Professional qualifications such as CA, ACCA, CPA, CFE (Certified Fraud Examiner) are strongly preferred. This is an exciting opportunity to contribute to high-profile investigations and uphold financial integrity.
Responsibilities:
Responsibilities:
- Conducting forensic accounting investigations into fraud, white-collar crime, and financial disputes.
- Analyzing large datasets to identify anomalies and patterns indicative of financial misconduct.
- Reconstructing financial records and tracing the flow of funds.
- Quantifying financial losses and assessing damages.
- Preparing detailed reports and presentations of findings.
- Providing expert witness testimony in legal proceedings.
- Collaborating with legal counsel, investigators, and regulatory bodies.
- Identifying and recommending improvements to internal controls to prevent future irregularities.
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0
Forensic Accounting Manager
L1 8JQ Liverpool, North West
£70000 Annually
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Posted 1 day ago
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Our client, a leading financial services firm, is seeking an accomplished Forensic Accounting Manager to lead their investigations team based in Liverpool, Merseyside, UK . This high-profile role involves conducting complex financial investigations, detecting and preventing fraud, and providing expert witness testimony in legal proceedings. You will be responsible for managing case teams, overseeing the collection and analysis of financial data, and preparing detailed reports for clients and legal counsel. Your expertise will be vital in identifying financial irregularities, tracing illicit funds, and quantifying economic damages across a variety of sectors. This role requires meticulous attention to detail, strong analytical acumen, and the ability to work under pressure in sensitive and confidential matters. You will develop and implement sophisticated forensic accounting methodologies, staying abreast of the latest techniques and regulatory changes. Client interaction is a significant component, requiring clear and concise communication of findings, often in high-stakes environments. You will also be involved in business development activities, building relationships with law firms, regulatory bodies, and corporate clients. Mentoring and developing junior accountants within the team will be a key aspect of your leadership responsibilities. Requirements include a professional accounting qualification (e.g., ACA, ACCA, CIMA) and specialized forensic accounting accreditation or significant relevant experience. A minimum of 10 years of post-qualification experience, with at least 5 years focused on forensic accounting and investigations, is essential. Proven experience in managing complex cases, leading teams, and delivering expert witness services is mandatory. Strong understanding of fraud schemes, litigation support, and data analytics techniques is required. Excellent written and verbal communication skills, with the ability to present complex financial information effectively to non-financial stakeholders, are paramount. A driving license and willingness to travel occasionally to other UK locations for client meetings or court appearances may be required.
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1
Forensic Accounting Specialist
PO1 3EZ Portsmouth, South East
£50 hour (paye
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Posted 1 day ago
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Job Description
Our client, a leading firm renowned for its expertise in financial investigations, is seeking a highly skilled Forensic Accounting Specialist to join their fully remote team. This contractor role is perfect for an experienced professional looking for flexible, project-based work. You will be responsible for conducting in-depth financial investigations, analysing complex financial data, and providing expert evidence in legal and dispute resolution proceedings. Key areas of work include fraud detection and investigation, asset tracing, financial misconduct analysis, and damage quantification. You will meticulously examine financial records, identify irregularities, reconstruct financial transactions, and prepare comprehensive forensic accounting reports. Strong analytical, critical thinking, and problem-solving skills are paramount. You will also be required to present your findings clearly and concisely, both in written reports and potentially as an expert witness in court. The ideal candidate will have a deep understanding of accounting principles, audit procedures, and relevant legal frameworks. Experience with specialised forensic accounting software and data analytics tools is essential. This fully remote position allows you to leverage your expertise to tackle challenging financial mysteries, collaborate with a dedicated team of investigators, and contribute to achieving justice for clients.
Key Responsibilities:
Key Responsibilities:
- Conduct forensic investigations into financial fraud, misconduct, and irregularities.
- Analyse complex financial data, accounting records, and electronic evidence.
- Reconstruct financial transactions and identify discrepancies.
- Perform asset tracing and recovery investigations.
- Quantify financial losses and damages in litigation support.
- Prepare detailed and objective forensic accounting reports.
- Assist legal counsel in case preparation and provide expert testimony.
- Adhere to strict confidentiality and professional ethics standards.
- Utilise specialised forensic accounting software and data analysis tools.
- Collaborate with internal teams and external stakeholders as required.
- Professional accounting qualification (e.g., ACA, ACCA, CPA) with relevant forensic accounting experience.
- Minimum of 5 years of experience in forensic accounting, fraud investigation, or litigation support.
- Proven expertise in financial analysis, data interpretation, and report writing.
- Strong understanding of legal procedures and evidential rules.
- Proficiency with forensic accounting software (e.g., CaseWare Working Papers, IDEA, Relativity) is highly desirable.
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong communication and presentation skills, with the ability to explain complex financial matters clearly.
- Ability to work independently, manage multiple projects, and meet tight deadlines in a remote environment.
- High degree of integrity and attention to detail.
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2
Forensic Accounting Specialist
WV1 2AA Wolverhampton, West Midlands
£60000 Annually
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Posted 1 day ago
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Job Description
Our client, a reputable financial consultancy, is seeking an astute and detail-oriented Forensic Accounting Specialist to join their esteemed team in Wolverhampton, West Midlands, UK . This hybrid role offers a blend of in-office and remote work, providing flexibility while maintaining collaborative efficiency. You will be instrumental in conducting complex financial investigations, uncovering fraud, and providing expert analysis for litigation support, dispute resolution, and internal investigations. Responsibilities include tracing financial transactions, identifying irregularities, quantifying financial losses, and preparing comprehensive reports and expert witness testimony. You will collaborate closely with legal counsel, law enforcement agencies, and corporate clients to provide critical insights and support. The ideal candidate possesses exceptional analytical skills, a keen eye for detail, and a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Experience in data analysis and the ability to present complex financial information clearly and concisely are essential. We are looking for a highly ethical professional with integrity and a commitment to uncovering financial misconduct. Qualifications include a Bachelor's degree in Accounting, Finance, or a related field, and a minimum of 5 years of experience in forensic accounting, fraud investigation, or auditing. Professional certifications such as CPA, CA, CFE, or equivalent are highly desirable. Proven experience in litigation support and providing expert witness testimony is a significant advantage. If you are a meticulous and analytical accountant with a passion for uncovering financial truths and making a significant impact in a challenging field, we invite you to submit your application.
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3
Forensic Accounting Manager
DE1 2DS Derby, East Midlands
£55000 Annually
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Posted 1 day ago
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Our client is a leading firm seeking an accomplished Forensic Accounting Manager to join their reputable practice in Derby, Derbyshire, UK . This critical role involves conducting in-depth investigations into financial fraud, misconduct, and disputes. You will lead case teams, manage client relationships, and deliver high-quality forensic accounting reports. The position requires a meticulous approach, strong analytical skills, and the ability to interpret complex financial data. You will be responsible for gathering evidence, performing detailed financial analysis, quantifying damages, and providing expert witness testimony when required. This role demands discretion, integrity, and a deep understanding of accounting principles, investigative techniques, and legal frameworks. The ideal candidate will have significant experience in forensic accounting, fraud investigation, or dispute resolution. A professional accounting qualification (e.g., ACA, ACCA, CIMA) and specialized forensic accounting certification (e.g., CFAB, CFE) are highly desirable. You must possess excellent communication and interpersonal skills, with the ability to effectively interview stakeholders and present findings to diverse audiences, including legal counsel and senior management. This is an excellent opportunity for a seasoned professional looking to advance their career in a challenging and rewarding field.
Key Responsibilities:
Key Responsibilities:
- Lead and manage forensic accounting investigations.
- Conduct fraud detection and prevention analysis.
- Quantify economic damages in litigation and dispute cases.
- Gather and analyze financial evidence from various sources.
- Prepare comprehensive forensic accounting reports for clients and legal proceedings.
- Provide expert witness testimony in court or arbitration hearings.
- Develop and maintain strong client relationships.
- Manage and mentor junior members of the forensic accounting team.
- Stay current with relevant legislation, regulations, and best practices in forensic accounting.
- Professional accounting qualification (e.g., ACA, ACCA, CIMA).
- Minimum of 5 years of experience in forensic accounting, fraud investigation, or related fields.
- Proven experience in managing complex investigations and leading teams.
- Strong understanding of accounting principles, auditing standards, and legal procedures.
- Excellent analytical, critical thinking, and problem-solving skills.
- Proficiency in data analysis tools and forensic accounting software.
- Exceptional written and verbal communication skills.
- Ability to present complex findings clearly and concisely.
- Experience as an expert witness is a significant advantage.
- Willingness to travel occasionally for client engagements or court appearances.
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4
Forensic Accounting Specialist
DE1 2GN Derby, East Midlands
£60000 Annually
WhatJobs
Posted 2 days ago
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Job Description
Our client, a highly reputable accounting firm, is seeking a meticulous and experienced Forensic Accounting Specialist to join their fully remote, dedicated practice. This role requires a sharp analytical mind and a deep understanding of financial investigation techniques to uncover financial irregularities, fraud, and other economic crimes. You will be responsible for conducting complex financial investigations, analysing large volumes of financial data, and reconstructing financial transactions. The ideal candidate will possess extensive experience in forensic accounting, litigation support, and dispute resolution, with a strong understanding of auditing principles and legal frameworks. Your work will often involve providing expert witness testimony in legal proceedings, requiring exceptional clarity and persuasive communication skills. Key responsibilities include identifying and tracing misappropriated assets, quantifying financial losses, and preparing detailed reports for legal teams, regulatory bodies, and clients. As a fully remote position, you will leverage advanced digital tools and communication platforms to collaborate effectively with colleagues and clients across the UK and internationally. This is a challenging and rewarding opportunity for a proactive and detail-oriented professional seeking to apply their expertise in a dynamic, independent work environment.
Key Responsibilities:
Key Responsibilities:
- Conduct comprehensive financial investigations into allegations of fraud, embezzlement, and other financial misconduct.
- Analyze complex financial records, transactions, and documentation to identify anomalies and irregularities.
- Reconstruct financial statements and trace the flow of funds.
- Quantify financial damages and losses resulting from fraudulent activities.
- Prepare detailed forensic accounting reports suitable for litigation and regulatory purposes.
- Assist legal counsel in case strategy development and discovery processes.
- Provide expert witness testimony in court proceedings, arbitrations, and mediations.
- Collaborate effectively with law enforcement agencies, regulators, and other stakeholders.
- Maintain strict confidentiality and ethical standards throughout all investigations.
- Stay current with forensic accounting techniques, fraud schemes, and relevant legal precedents.
- Utilize specialized forensic accounting software and data analytics tools.
- Professional accounting qualification (e.g., ACA, ACCA, CPA) with a specialization in forensic accounting (e.g., CFAS, CFE).
- Significant experience (5+ years) in forensic accounting, fraud investigation, or litigation support.
- In-depth knowledge of accounting principles, auditing standards, and relevant legal statutes.
- Proven ability to analyze large datasets and reconstruct financial information.
- Experience in providing expert witness testimony is highly desirable.
- Excellent written and verbal communication skills, with the ability to present complex findings clearly.
- Strong analytical, critical thinking, and problem-solving abilities.
- Proficiency with forensic accounting software and data analysis tools.
- Ability to work independently, manage multiple investigations, and meet tight deadlines.
- High level of integrity and discretion.
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5
Forensic Accounting Manager
M1 1AN Manchester, North West
£65000 Annually
WhatJobs
Posted 2 days ago
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Job Description
Our client is seeking an experienced and highly analytical Forensic Accounting Manager to lead their dedicated team in Manchester, Greater Manchester, UK . This pivotal role involves conducting in-depth investigations into financial irregularities, fraud, and disputes. The successful candidate will play a critical role in providing expert testimony and comprehensive reports to support legal proceedings and internal investigations.
Key responsibilities will encompass:
The ideal candidate will possess a professional accounting qualification (e.g., ACA, ACCA, CPA) and significant experience in forensic accounting or a closely related field. A proven track record of managing complex investigations and experience with litigation support are essential. Strong analytical, critical thinking, and problem-solving skills are paramount, along with exceptional written and verbal communication abilities. Familiarity with data analysis tools and techniques relevant to forensic accounting is highly desirable. Candidates must demonstrate integrity, objectivity, and the ability to work under pressure and meet tight deadlines. This role requires a proactive approach to identifying risks and developing innovative solutions. A willingness to travel as needed for investigations and client meetings is also a requirement. This is a challenging and rewarding opportunity for a skilled professional to make a significant impact in a key financial hub.
Key responsibilities will encompass:
- Leading and managing forensic accounting investigations, including fraud detection and prevention.
- Analyzing complex financial data, transaction records, and accounting systems to identify discrepancies and irregularities.
- Conducting interviews with relevant parties to gather information and evidence.
- Quantifying economic damages in litigation and dispute resolution cases.
- Preparing detailed, objective, and well-supported forensic accounting reports.
- Providing expert witness testimony in court proceedings when required.
- Developing and implementing effective internal controls and risk management strategies.
- Managing client relationships and communicating findings clearly and concisely.
- Supervising and mentoring junior forensic accountants, fostering their professional development.
- Staying current with relevant laws, regulations, and accounting standards.
The ideal candidate will possess a professional accounting qualification (e.g., ACA, ACCA, CPA) and significant experience in forensic accounting or a closely related field. A proven track record of managing complex investigations and experience with litigation support are essential. Strong analytical, critical thinking, and problem-solving skills are paramount, along with exceptional written and verbal communication abilities. Familiarity with data analysis tools and techniques relevant to forensic accounting is highly desirable. Candidates must demonstrate integrity, objectivity, and the ability to work under pressure and meet tight deadlines. This role requires a proactive approach to identifying risks and developing innovative solutions. A willingness to travel as needed for investigations and client meetings is also a requirement. This is a challenging and rewarding opportunity for a skilled professional to make a significant impact in a key financial hub.
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Forensic Accounting Manager
S1 4HL Sheffield, Yorkshire and the Humber
£60000 Annually
WhatJobs
Posted 2 days ago
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Job Description
Our client is a leading firm seeking a highly analytical and detail-oriented Forensic Accounting Manager to join their practice in Sheffield, South Yorkshire, UK . This is a challenging and rewarding role for an experienced accountant with a passion for investigation and dispute resolution. You will be responsible for conducting financial investigations, quantifying economic damages, and providing expert witness testimony in legal proceedings. The role requires a meticulous approach, exceptional analytical skills, and the ability to communicate complex financial information clearly and concisely to legal professionals, clients, and juries.
As a Forensic Accounting Manager, you will lead teams in the investigation of fraud, financial misconduct, asset tracing, and business interruption claims. You will conduct detailed analysis of financial records, identify irregularities, and reconstruct financial information. This involves working on a variety of cases, including commercial litigation, insurance claims, and regulatory investigations. You will be expected to prepare comprehensive reports detailing your findings and methodologies, and effectively present your conclusions in various forums. The hybrid nature of this role allows for a balance between essential in-office collaboration for team-based investigations and client meetings, and the flexibility of remote work for detailed analysis and report writing.
Key Responsibilities:
Qualifications:
This role offers a competitive salary, a comprehensive benefits package, and the opportunity to work on diverse and impactful cases within a reputable firm.
As a Forensic Accounting Manager, you will lead teams in the investigation of fraud, financial misconduct, asset tracing, and business interruption claims. You will conduct detailed analysis of financial records, identify irregularities, and reconstruct financial information. This involves working on a variety of cases, including commercial litigation, insurance claims, and regulatory investigations. You will be expected to prepare comprehensive reports detailing your findings and methodologies, and effectively present your conclusions in various forums. The hybrid nature of this role allows for a balance between essential in-office collaboration for team-based investigations and client meetings, and the flexibility of remote work for detailed analysis and report writing.
Key Responsibilities:
- Lead and manage forensic accounting investigations, including fraud, asset tracing, and litigation support.
- Quantify economic losses and damages for insurance claims and legal disputes.
- Analyze complex financial data, identify discrepancies, and reconstruct financial records.
- Prepare detailed expert reports, affidavits, and other litigation support documentation.
- Provide expert witness testimony in court proceedings, mediations, and arbitrations.
- Manage client relationships and act as a primary point of contact for engagements.
- Supervise and mentor junior forensic accountants and staff.
- Develop and implement investigation methodologies and best practices.
- Conduct business interruption and other insurance claim investigations.
- Perform due diligence and investigative services for mergers and acquisitions.
- Ensure compliance with professional standards and ethical guidelines.
- Stay updated on relevant legal and accounting developments.
Qualifications:
- Qualified Accountant (ACA, ACCA, CIMA, CPA or equivalent).
- Minimum of 5-7 years of experience in forensic accounting, audit, or investigative roles.
- Proven experience in fraud investigation, litigation support, and economic damages assessment.
- Strong understanding of accounting principles, auditing standards, and legal procedures.
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional report writing and communication skills, with the ability to articulate complex financial matters clearly.
- Experience providing expert witness testimony is highly desirable.
- Proficiency in data analysis tools and accounting software.
- Ability to manage multiple projects and meet tight deadlines.
- Strong leadership and team management skills.
- Ability to work independently and collaboratively in a hybrid environment.
This role offers a competitive salary, a comprehensive benefits package, and the opportunity to work on diverse and impactful cases within a reputable firm.
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7
Forensic Accounting Manager
BN1 2AB East Sussex, South East
£60000 Annually
WhatJobs
Posted 2 days ago
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Our client, a leading professional services firm, is seeking an accomplished Forensic Accounting Manager to join their esteemed practice in Brighton, East Sussex, UK . This hybrid role offers the chance to lead complex investigations into financial misconduct, fraud, and other irregularities. You will be responsible for conducting detailed financial analysis, tracing illicit funds, quantifying losses, and preparing comprehensive expert reports for legal proceedings, regulatory bodies, and corporate clients. Key responsibilities include managing case teams, overseeing the collection and preservation of financial evidence, and liaising with clients, legal counsel, and law enforcement agencies. The successful candidate will possess a keen eye for detail, exceptional analytical skills, and a thorough understanding of accounting principles, auditing standards, and investigative techniques. Experience in litigation support, dispute resolution, and asset tracing is crucial. You will be required to provide expert witness testimony in court when necessary, demonstrating clarity and credibility under pressure. We are looking for a proactive individual with strong project management abilities, capable of handling multiple complex assignments simultaneously while meeting strict deadlines. Excellent written and verbal communication skills are paramount for report writing and client interaction. A commitment to professional ethics and maintaining strict confidentiality is non-negotiable. The ideal candidate will have a strong background in chartered accountancy (ACA, ACCA, CIMA or equivalent) with specialized experience in forensic accounting, fraud investigation, or dispute advisory services. A professional qualification such as Certified Fraud Examiner (CFE) is highly advantageous. This is a challenging and rewarding career opportunity for an experienced professional looking to apply their expertise in a high-impact field.
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8
Forensic Accounting Manager
SW1A 0AA London, London
£65000 Annually
WhatJobs
Posted 2 days ago
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Job Description
Our client, a leading financial services firm, is looking for a highly skilled and meticulous Forensic Accounting Manager to join their esteemed team in London, England, UK . This role is crucial for investigating financial discrepancies, fraud, and other irregularities. You will be responsible for conducting complex financial investigations, analyzing data, preparing expert reports, and providing litigation support. This is an office-based position where collaboration and in-person analysis are key.
Key Responsibilities:
Qualifications:
This challenging role is based in our client's prestigious office in London, England, UK , offering a stimulating environment for professional growth and development within the financial sector.
Key Responsibilities:
- Conduct comprehensive forensic accounting investigations into fraud, embezzlement, and financial misconduct.
- Analyze complex financial data, identify anomalies, and trace financial transactions.
- Quantify financial losses and damages arising from fraudulent activities.
- Prepare detailed and objective expert witness reports for legal proceedings.
- Provide litigation support, including deposition and trial testimony, as an expert witness.
- Develop and implement internal controls to prevent and detect financial fraud.
- Conduct risk assessments and advise clients on fraud prevention strategies.
- Interview relevant parties, including employees and management, to gather information.
- Collaborate with legal counsel, law enforcement agencies, and other stakeholders.
- Maintain strict confidentiality and professional ethics throughout investigations.
- Stay abreast of evolving accounting standards, legal precedents, and fraud schemes.
- Manage multiple investigation projects simultaneously, ensuring timely and accurate completion.
- Mentor and guide junior forensic accountants.
Qualifications:
- Certified Public Accountant (CPA) or equivalent qualification required.
- Specialized certification such as Certified in Financial Forensics (CFF) or Certified Fraud Examiner (CFE) is highly desirable.
- Minimum of 7 years of progressive experience in accounting, with at least 4 years specifically in forensic accounting or fraud investigation.
- Demonstrated experience in data analysis, financial modeling, and dispute resolution.
- Strong understanding of accounting principles, auditing standards, and relevant laws and regulations.
- Excellent written and verbal communication skills, with the ability to articulate complex financial information clearly and concisely.
- Proven ability to work under pressure and meet tight deadlines.
- Strong analytical and critical thinking abilities.
- Experience in providing expert witness testimony is a significant advantage.
- High level of integrity and professionalism.
- Proficiency in accounting and investigation software.
This challenging role is based in our client's prestigious office in London, England, UK , offering a stimulating environment for professional growth and development within the financial sector.
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