30 Forensic Accounting jobs in London
Forensic Accounting Manager
Posted 2 days ago
Job Viewed
Job Description
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.
Forensic Accounting Manager
Posted 3 days ago
Job Viewed
Job Description
Forensic Accounting Specialist
Posted 4 days ago
Job Viewed
Job Description
Responsibilities:
- Conduct comprehensive forensic accounting investigations into suspected fraud, financial misconduct, and other irregularities.
- Analyze complex financial data, including accounting records, transaction histories, and corporate filings, to identify discrepancies and patterns of suspicious activity.
- Gather and preserve electronic and physical evidence in accordance with legal and regulatory requirements.
- Quantify financial losses resulting from fraud or misconduct.
- Prepare detailed and objective forensic accounting reports, including findings, conclusions, and supporting evidence.
- Provide expert witness testimony in legal proceedings as required.
- Assist legal counsel in discovery processes and litigation strategy.
- Develop and implement anti-fraud controls and preventative measures.
- Liaise with clients, regulatory bodies, and law enforcement agencies as necessary.
- Maintain strict confidentiality and adhere to professional ethics and standards.
- Qualified Accountant (ACA, ACCA, CIMA) or equivalent professional certification.
- Specialized qualification in Forensic Accounting (e.g., CFSA, CFE) is highly advantageous.
- Minimum of 5 years of experience in forensic accounting, fraud investigation, or related fields.
- In-depth knowledge of accounting principles, auditing standards, and legal frameworks relevant to financial investigations.
- Proven ability to analyze large volumes of financial data and extract meaningful insights.
- Excellent report writing skills, with the ability to present complex information clearly and concisely.
- Strong investigative mindset and meticulous attention to detail.
- Proficiency in forensic accounting software and data analysis tools.
- Excellent communication and interpersonal skills, with the ability to interview witnesses and explain technical concepts to non-experts.
- Must be able to work full-time in our **London** office.
Forensic Accounting Manager
Posted 10 days ago
Job Viewed
Job Description
Senior Forensic Accountant
Posted today
Job Viewed
Job Description
Senior Forensic Accountant
Posted 1 day ago
Job Viewed
Job Description
Responsibilities:
- Plan and execute forensic accounting investigations, including the tracing of assets, analysis of financial records, and identification of fraudulent activities.
- Quantify economic damages in litigation matters, such as contractual disputes, business interruption claims, and professional negligence cases.
- Analyze complex financial data, accounting records, and business transactions to identify irregularities and provide clear, concise findings.
- Prepare detailed reports, affidavits, and expert witness reports for use in court proceedings and arbitrations.
- Provide expert testimony in depositions, trials, and other legal forums, effectively communicating complex financial concepts to judges, juries, and legal counsel.
- Assist legal teams in discovery processes, including reviewing documents, preparing interrogatories, and responding to requests for information.
- Conduct financial due diligence and risk assessments for clients involved in mergers, acquisitions, or potential disputes.
- Maintain a high level of professional skepticism and independence throughout all engagements.
- Stay current with relevant laws, regulations, accounting standards, and investigative techniques.
- Mentor and guide junior members of the forensic accounting team, fostering their professional development.
Required Qualifications:
- A Bachelor's degree in Accounting, Finance, or a related field. Professional accounting qualifications such as ACA, ACCA, CPA, or equivalent are essential.
- A minimum of 7 years of experience in accounting, with at least 4 years specializing in forensic accounting, fraud investigation, or litigation support.
- Demonstrated expertise in financial investigation methodologies, asset tracing, and damages quantification.
- Strong understanding of accounting principles, auditing standards, and legal procedures.
- Proven experience in preparing expert reports and providing expert witness testimony in legal settings.
- Exceptional analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to articulate complex financial matters clearly and persuasively.
- Proficiency in data analysis software, forensic accounting tools, and Microsoft Office Suite.
- High level of integrity, professionalism, and ability to handle sensitive and confidential information.
- Ability to work under pressure, manage multiple engagements, and meet tight deadlines in a demanding environment.
This full-time role based in London offers a competitive salary, attractive benefits, and significant opportunities for professional growth and development within a leading forensic accounting practice.
Senior Forensic Accountant
Posted 2 days ago
Job Viewed
Job Description
Key Responsibilities:
- Conduct comprehensive forensic accounting investigations into potential fraud, embezzlement, and financial misconduct.
- Analyse complex financial data, including transaction records, accounting statements, and electronic evidence, to identify irregularities and patterns.
- Develop and execute detailed investigation plans, gathering evidence through interviews, document review, and data analysis.
- Prepare detailed and persuasive reports outlining findings, methodologies, and conclusions for internal stakeholders and external clients.
- Provide expert witness testimony in legal proceedings, presenting complex financial information clearly and concisely.
- Assist in quantifying economic damages in commercial litigation and dispute resolution cases.
- Conduct anti-money laundering (AML) and Know Your Customer (KYC) reviews.
- Perform fraud risk assessments and develop recommendations for internal control enhancements.
- Support internal audit functions and external auditors with specialized forensic accounting expertise.
- Collaborate closely with legal counsel, law enforcement agencies, and regulatory bodies during investigations.
- Maintain professional skepticism and adhere to the highest ethical standards throughout all engagements.
- Stay abreast of emerging trends, regulations, and best practices in forensic accounting and fraud detection.
- ACA, ACCA, CIMA, or equivalent professional accounting qualification.
- Significant experience (7+ years) in forensic accounting, fraud investigation, or a related field.
- Demonstrated expertise in financial statement analysis, tracing funds, and asset recovery.
- Proven experience in preparing expert reports and providing expert witness testimony.
- Strong understanding of relevant laws, regulations, and accounting standards pertaining to financial crime.
- Proficiency in data analytics tools and forensic accounting software.
- Excellent analytical, critical thinking, and problem-solving abilities.
- Exceptional written and verbal communication skills, with the ability to present complex information to diverse audiences.
- Ability to work under pressure, manage multiple projects simultaneously, and meet tight deadlines.
- Experience in the financial services or professional services sector is highly advantageous.
- Willingness to travel occasionally for client meetings or court appearances.
Be The First To Know
About the latest Forensic accounting Jobs in London !
Senior Forensic Accountant
Posted 2 days ago
Job Viewed
Job Description
As a Senior Forensic Accountant, your responsibilities will include planning and executing financial investigations, conducting detailed transaction tracing, analyzing financial statements, and identifying irregularities. You will gather and synthesize evidence, prepare comprehensive forensic reports, and liaise with legal counsel, regulatory bodies, and other stakeholders. This role requires the ability to interview key individuals, reconstruct financial records, and quantify economic damages. You will also be involved in litigation support, providing expert witness services in court proceedings. The ability to manage multiple complex cases concurrently and work effectively under pressure is paramount. This **hybrid** role combines strategic office-based work in **London** with remote flexibility, allowing for optimal engagement with diverse client needs.
Key responsibilities include:
- Leading and conducting complex financial investigations into fraud, asset misappropriation, corruption, and money laundering.
- Performing detailed financial analysis, including transaction tracing, data mining, and reconstruction of financial records.
- Quantifying economic damages in commercial disputes, insurance claims, and other litigation matters.
- Preparing high-quality, clear, and concise forensic accounting reports for legal proceedings and client review.
- Gathering, analyzing, and preserving electronic and paper-based evidence in compliance with legal standards.
- Interviewing witnesses, suspects, and key personnel to obtain relevant information.
- Providing expert witness testimony in legal proceedings, articulating complex findings in an understandable manner.
- Collaborating closely with legal teams, law enforcement agencies, and other investigative bodies.
- Assisting with the development and implementation of fraud prevention and detection strategies.
- Managing case files, budgets, and timelines effectively.
- Qualified Accountant (ACA, ACCA, CIMA, CPA) with significant experience in forensic accounting.
- Professional qualification in Forensic Accounting (e.g., CFAB, CFE) is highly desirable.
- A minimum of 7 years of relevant experience in forensic accounting, fraud investigation, or litigation support.
- Demonstrable experience in leading investigations and managing case teams.
- Strong understanding of accounting standards, auditing principles, 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, with the ability to present complex information clearly.
- Ability to work independently and collaboratively in a demanding professional environment.
- Willingness to travel as required for client engagements and court appearances.
Senior Forensic Accountant
Posted 2 days ago
Job Viewed
Job Description
Responsibilities:
- Lead and execute forensic accounting engagements, including fraud investigations, asset tracing, and economic damages calculations.
- Analyze complex financial data from various sources, identifying anomalies, patterns, and potential misconduct.
- Develop and implement detailed investigation plans, ensuring thoroughness and efficiency.
- Prepare comprehensive forensic accounting reports, findings, and expert witness reports for legal proceedings.
- Assist legal counsel in discovery processes, including document review and deposition preparation.
- Quantify financial losses and assess the impact of fraudulent activities or contractual breaches.
- Conduct interviews with relevant parties, including management, employees, and external stakeholders.
- Utilize advanced data analytics tools and techniques to uncover hidden financial information.
- Maintain strict confidentiality and professional skepticism throughout all engagements.
- Collaborate with other forensic specialists, including investigators and digital forensics experts.
- Stay current with relevant laws, regulations, and accounting standards pertaining to forensic accounting.
- Build and maintain strong relationships with clients, legal teams, and regulatory bodies.
- Qualified Accountant (ACA, ACCA, CIMA, CPA) with significant post-qualification experience in forensic accounting.
- Proven track record in leading and managing complex forensic investigations.
- In-depth understanding of accounting principles, auditing standards, and fraud examination techniques.
- Expertise in data analysis and manipulation, with proficiency in relevant software (e.g., Excel, IDEA, ACL).
- Experience in preparing expert witness reports and providing expert testimony in court.
- Strong analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to articulate complex financial issues clearly and concisely.
- Ability to work under pressure and meet tight deadlines.
- High level of integrity, professionalism, and ethical conduct.
- Experience in specific areas such as intellectual property disputes, white-collar crime, or insurance claims is advantageous.
Senior Forensic Accountant
Posted 2 days ago
Job Viewed
Job Description
Responsibilities:
- Conduct complex financial investigations into fraud, corruption, asset tracing, and other financial misconduct.
- Analyze large volumes of financial data, transaction records, and accounting systems.
- Reconstruct financial records and identify financial irregularities and anomalies.
- Prepare comprehensive forensic accounting reports, findings, and expert witness statements.
- Provide litigation support and expert testimony in civil, criminal, and regulatory proceedings.
- Collaborate with legal teams, law enforcement, and other stakeholders to gather evidence and build cases.
- Assess damages, quantify losses, and provide expert opinions on financial matters.
- Utilize data analytics tools and forensic accounting software to support investigations.
- Ensure all investigations are conducted in accordance with professional standards and legal requirements.
- Maintain strict confidentiality and ethical standards throughout all engagements.
- Bachelor's degree in Accounting, Finance, or a related field. Professional certifications such as CA, ACCA, CPA, CFAP, CFE, or similar are essential.
- Minimum of 6 years of experience in forensic accounting, fraud investigation, or a related field.
- Proven experience in conducting complex financial investigations and providing expert witness testimony.
- In-depth knowledge of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Proficiency in data analysis tools (e.g., IDEA, ACL) and forensic accounting software.
- Strong analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to present complex information clearly.
- High level of integrity, objectivity, and attention to detail.
- Ability to manage multiple cases simultaneously and work effectively under pressure in a remote setting.