29 Forensic Accounting jobs in London
Forensic Accounting Manager
Posted 10 days ago
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Forensic Accounting Manager
Posted 11 days ago
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Senior Forensic Accounting Manager
Posted 6 days ago
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The role involves conducting in-depth financial investigations to detect fraud, misconduct, and financial irregularities. You will be responsible for tracing assets, quantifying economic damages, and reconstructing financial records for a diverse range of clients across various industries. This requires a meticulous approach to data analysis, a strong understanding of accounting principles, and the ability to present complex findings in a clear and concise manner, both verbally and in writing. You will play a pivotal role in preparing expert witness reports and providing testimony when required.
Key Responsibilities:
- Lead and manage forensic accounting engagements, ensuring timely and accurate delivery of services.
- Conduct thorough investigations into suspected fraud, embezzlement, bribery, and other financial crimes.
- Perform detailed analysis of financial statements, transaction records, and other relevant documents.
- Quantify economic losses and damages in commercial disputes, insurance claims, and regulatory investigations.
- Trace and identify misappropriated assets and hidden financial interests.
- Assist legal counsel in developing case strategies and preparing for litigation.
- Prepare comprehensive reports detailing findings, methodologies, and conclusions for clients and courts.
- Testify as an expert witness in depositions, arbitrations, and trials.
- Maintain up-to-date knowledge of forensic accounting techniques, fraud schemes, and relevant legal frameworks.
- Mentor and develop junior forensic accounting staff.
- Build and maintain strong relationships with clients, legal professionals, and regulatory bodies.
The successful candidate will possess a professional accounting qualification (e.g., ACA, ACCA, CPA) and significant experience in forensic accounting, fraud investigation, or litigation support. A proven track record in managing complex engagements and leading teams is essential. Strong analytical, problem-solving, and critical thinking skills are paramount. You must be adept at interpreting complex financial data and communicating findings effectively to non-financial audiences. Experience with data analytics tools and e-discovery platforms is highly desirable. Excellent written and verbal communication skills, combined with strong interpersonal abilities for remote collaboration, are crucial. The ability to work autonomously, manage multiple priorities, and meet tight deadlines in a remote setting is a must. A commitment to ethical conduct and professional integrity is fundamental.
Head of Forensic Accounting & Investigations
Posted 10 days ago
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Key Responsibilities:
- Lead and manage high-profile forensic accounting investigations, including fraud, financial misconduct, and asset tracing.
- Develop and implement investigative strategies, utilizing advanced data analytics and forensic accounting techniques.
- Oversee the extraction, preservation, and analysis of financial data from various sources.
- Prepare comprehensive and meticulous forensic accounting reports detailing findings, methodologies, and conclusions.
- Provide expert witness testimony in court proceedings, arbitrations, and other legal forums.
- Manage client relationships, ensuring clear communication and timely delivery of services.
- Mentor and develop a team of forensic accounting professionals, fostering their technical skills and career growth.
- Ensure compliance with professional standards, ethical guidelines, and regulatory requirements.
- Conduct quality control reviews of investigative work performed by the team.
- Collaborate with legal counsel, law enforcement agencies, and other stakeholders on complex cases.
- Identify and pursue opportunities for business development and client acquisition within the forensic accounting domain.
- Stay updated on emerging trends, technologies, and legal developments in forensic accounting and financial crime.
- Manage project budgets and resources effectively to ensure profitable engagements.
Forensic Accountant
Posted 10 days ago
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Responsibilities:
- Conduct forensic investigations into suspected financial fraud, embezzlement, money laundering, and other white-collar crimes.
- Analyse complex financial records, transaction histories, and accounting systems to identify irregularities and patterns.
- Quantify economic damages in litigation and dispute cases.
- Assist in the preparation of detailed forensic accounting reports for clients, legal counsel, and regulatory bodies.
- Provide expert witness services in legal proceedings, including depositions and trial testimony.
- Develop and implement fraud detection and prevention strategies.
- Support clients in responding to regulatory investigations and audits.
- Conduct business valuations and economic loss assessments.
- Maintain strict confidentiality and adherence to professional ethics.
- Collaborate with legal teams, law enforcement agencies, and other stakeholders.
- Professional accounting qualification (e.g., ACA, ACCA, CPA) with relevant forensic accounting experience.
- Proven experience in conducting financial investigations and litigation support.
- Strong understanding of accounting principles, auditing standards, and fraud examination techniques.
- Excellent analytical, critical thinking, and problem-solving skills.
- Proficiency in data analysis tools and forensic accounting software.
- Exceptional report writing and communication skills, including the ability to explain complex financial information clearly.
- Ability to work independently and as part of a team, managing multiple projects simultaneously.
- Experience in providing expert witness testimony is a significant advantage.
Forensic Accountant
Posted 11 days ago
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Responsibilities:
- Conduct in-depth financial investigations into suspected fraud, embezzlement, and other financial misconduct.
- Analyze complex financial data, accounting records, and transaction histories to identify irregularities and patterns.
- Quantify financial losses resulting from fraudulent activities.
- Prepare detailed forensic accounting reports, clearly outlining findings, methodologies, and conclusions.
- Assist legal counsel in case preparation, including the development of discovery requests and trial exhibits.
- Provide expert witness testimony in legal proceedings, explaining complex financial matters in an understandable manner.
- Liaise with law enforcement agencies, regulatory bodies, and other external stakeholders.
- Develop and implement internal controls to prevent future financial irregularities.
- Stay current with evolving fraud schemes, accounting standards, and legal precedents.
- Perform business valuations and economic damage calculations in dispute resolution contexts.
- Maintain strict confidentiality and adherence to professional ethics throughout all investigations.
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional accounting qualification (e.g., ACA, ACCA, CPA) is essential.
- Significant experience (minimum 4 years) in forensic accounting or a related investigative field.
- Strong understanding of accounting principles, auditing standards, and financial regulations.
- Proven ability to analyze large volumes of financial data and identify anomalies.
- Experience with litigation support and expert witness testimony is highly desirable.
- Proficiency in accounting and data analysis software.
- Excellent report writing and presentation skills.
- High level of integrity, objectivity, and professional skepticism.
- Ability to work effectively under pressure and meet tight deadlines.
Remote Forensic Accountant
Posted today
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Senior Forensic Accountant
Posted 1 day ago
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You will be responsible for analyzing financial records, identifying irregularities, tracing illicit financial flows, and quantifying economic damages. This position requires the ability to gather and interpret evidence, prepare detailed reports, and provide expert testimony in legal proceedings when necessary. You will work closely with legal teams, regulatory bodies, and corporate clients, providing objective and insightful financial analysis. A proactive approach, excellent analytical reasoning, and strong communication skills are essential for success in this challenging and rewarding field.
Key responsibilities will include:
- Conducting thorough investigations into financial fraud, asset misappropriation, bribery, and corruption.
- Analyzing complex financial data, accounting records, and transactional information to identify discrepancies and patterns.
- Quantifying economic losses and damages in commercial disputes and litigation cases.
- Tracing and recovering misappropriated assets.
- Preparing comprehensive forensic accounting reports, clearly articulating findings and conclusions.
- Assisting legal counsel in discovery processes and providing litigation support.
- Potentially providing expert witness testimony in court proceedings.
- Advising clients on fraud prevention and internal control enhancements.
- Collaborating with a team of forensic specialists, legal professionals, and other stakeholders.
- Ensuring compliance with professional standards and ethical guidelines.
The ideal candidate will hold a relevant professional accounting qualification (e.g., ACA, ACCA, CPA) and possess a specialized certification in forensic accounting (e.g., CFAB, CFE). A minimum of 5 years of progressive experience in forensic accounting, auditing, or a related investigative field is required. Proven experience in financial investigation, fraud analysis, and litigation support is essential. Strong knowledge of accounting standards, auditing principles, and legal frameworks related to financial crime is crucial. Excellent report writing and presentation skills are necessary. The ability to think critically, solve complex problems, and work effectively under pressure is vital. You must possess strong interpersonal skills and the ability to communicate complex financial matters to non-financial audiences, including legal professionals and clients. Join a leading firm at the forefront of forensic accounting.
Senior Forensic Accountant
Posted 1 day ago
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Responsibilities will include leading investigations into potential financial irregularities, managing multiple cases simultaneously with meticulous attention to detail, and liaising effectively with legal teams, regulatory bodies, and clients. You will also be responsible for mentoring junior accountants, developing audit strategies, and ensuring compliance with all relevant accounting standards and regulations. The ideal candidate will possess exceptional analytical skills, a keen eye for detail, and a strong understanding of forensic accounting principles, litigation support, and fraud detection methodologies. Experience with various accounting software and data analysis tools is essential. As a fully remote position, you will need to demonstrate excellent self-management, communication, and collaboration skills to thrive in a virtual environment. Opportunities for professional development and career advancement are abundant within our supportive and forward-thinking organisation. This role offers the flexibility of working from your home office anywhere within the UK, with all necessary support provided to ensure your success. Join us and make a significant impact in the fight against financial crime. We are committed to fostering an inclusive and diverse work environment.
Senior Forensic Accountant
Posted 1 day ago
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Key Responsibilities:
- Conduct forensic accounting investigations into allegations of fraud, financial misconduct, and irregularities.
- Analyze complex financial data, including accounting records, transaction histories, and electronic evidence.
- Quantify economic damages in commercial disputes, litigation, and insurance claims.
- Prepare detailed reports, expert witness statements, and recommendations for clients and legal counsel.
- Assist in the discovery process, including document review and interrogatory preparation.
- Provide expert testimony in court proceedings, arbitrations, and mediations.
- Develop and implement anti-fraud controls and risk management strategies for clients.
- Collaborate with legal teams, regulatory bodies, and law enforcement agencies.
- Maintain up-to-date knowledge of relevant legislation, accounting standards, and forensic methodologies.
- Mentor and guide junior members of the forensic accounting team.
- Professional accounting qualification (e.g., ACA, ACCA, CPA) with relevant forensic accounting experience.
- Minimum of 5-7 years of progressive experience in forensic accounting, fraud investigation, or litigation support.
- Proven experience in conducting complex financial investigations and quantifying damages.
- Strong understanding of accounting principles, auditing standards, and legal procedures.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to present complex information clearly.
- Proficiency in data analysis tools and forensic accounting software.
- Ability to work independently, manage multiple engagements, and meet tight deadlines.
- Experience in providing expert witness testimony is highly desirable.
- High level of integrity, discretion, and professional skepticism.