30 Forensic Accounting jobs in London
Forensic Accounting Manager
SW1A 0AA London, London
£65000 Annually
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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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Forensic Accounting Manager
EC2M 1NU London, London
£75000 Annually
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Posted 3 days ago
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Job Description
Our client, a prestigious financial services firm based in the heart of the City, is seeking an accomplished Forensic Accounting Manager to bolster their investigations team. This is a critical, office-based role where you will be instrumental in conducting complex financial investigations, identifying fraud, and providing expert testimony. The ideal candidate will possess extensive experience in forensic accounting, litigation support, and fraud detection. You will be responsible for leading investigations, managing case teams, and liaising directly with clients, legal counsel, and regulatory bodies. Responsibilities include performing detailed financial analysis, tracing illicit financial flows, reconstructing financial records, and preparing comprehensive expert reports. A thorough understanding of accounting principles, investigative techniques, and legal procedures is paramount. You will need to be adept at gathering and analysing vast amounts of financial data, identifying irregularities, and presenting findings in a clear, concise, and persuasive manner, often in high-stakes legal settings. Strong communication, interpersonal, and presentation skills are essential, as is the ability to work effectively under pressure and meet strict deadlines. Experience in areas such as asset tracing, damages assessment, and commercial litigation support would be highly advantageous. Candidates must be professionally qualified (e.g., ACA, ACCA with forensic accounting specialization) and possess impeccable analytical and problem-solving capabilities. This is a challenging and rewarding career opportunity for a seasoned forensic accountant looking to advance their career within a leading firm. The role demands a commitment to meticulous work, integrity, and the pursuit of financial justice.
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1
Forensic Accounting Specialist
EC2M 4AJ London, London
£70000 Annually
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Posted 4 days ago
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Job Description
Our client, a prestigious financial services firm in the heart of **London, England, UK**, is actively seeking a highly analytical and detail-oriented Forensic Accounting Specialist. This critical role will focus on investigating financial irregularities, fraud detection, and dispute resolution. You will be responsible for conducting in-depth financial analyses, gathering evidence, and preparing expert reports for litigation support and internal investigations. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and investigative techniques, coupled with exceptional analytical and communication skills. This is an office-based position requiring your presence in our **London** headquarters.
Responsibilities:
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.
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2
Forensic Accounting Manager
EC4N 4SJ London, London
£70000 Annually
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Posted 10 days ago
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Job Description
Our client, a distinguished global accounting and advisory firm with a significant presence in London, England, UK , is seeking an accomplished Forensic Accounting Manager to join their specialised practice. This role is integral to investigating complex financial fraud, disputes, and irregularities, providing critical expert support to clients across various industries. You will be responsible for conducting in-depth financial investigations, including tracing illicit financial flows, quantifying economic damages in litigation, and assessing the impact of financial misconduct. Your duties will encompass analysing large volumes of financial data, reconstructing accounting records, and developing clear, concise reports for legal proceedings and client advisories. You will interview key individuals, gather evidence, and provide expert testimony in court when required. Collaboration with legal counsel, regulatory bodies, and other stakeholders to build robust cases and resolve complex financial issues is a fundamental part of this position. The ideal candidate will possess a strong background in accounting, auditing, or investigation, with specialised experience in forensic accounting. Professional qualifications such as ACA, ACCA, or CPA, along with relevant forensic certifications (e.g., CFE, CFAB), are highly desirable. Exceptional analytical, critical thinking, and problem-solving skills are paramount. You must demonstrate an ability to work independently and as part of a team, manage multiple engagements simultaneously, and maintain strict confidentiality and integrity. Excellent written and verbal communication skills, with the ability to articulate complex financial matters clearly and persuasively, are essential. This is a challenging and rewarding opportunity to work on high-profile cases within a leading professional services firm, contributing to justice and financial integrity.
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3
Senior Forensic Accountant
EC2N 2AU London, London
£70000 Annually
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Posted today
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Our client, a prestigious international accounting firm, is seeking a highly analytical and detail-oriented Senior Forensic Accountant to join their esteemed practice in **London, England, UK**. This role is crucial in investigating financial fraud, complex litigation support, and dispute resolution cases. You will be responsible for conducting in-depth financial analysis, tracing illicit funds, identifying irregularities, and providing expert witness testimony. Key responsibilities include gathering and meticulously analysing financial evidence from various sources, reconstructing financial records, conducting interviews with relevant parties, and preparing detailed forensic accounting reports. You will work on high-profile cases, collaborating with legal teams, regulatory bodies, and law enforcement agencies. The Senior Forensic Accountant will also play a key role in developing investigative strategies, assessing financial damages, and providing expert opinions in civil and criminal matters. A strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crime is essential. Proficiency in data analysis software and forensic accounting tools is highly desirable. This position offers a hybrid work arrangement, combining essential in-office collaboration with the flexibility of remote work, allowing for optimal productivity and work-life integration. Our client is dedicated to professional growth, offering continuous learning opportunities and career advancement within a supportive and challenging environment. If you possess a sharp investigative mind, exceptional analytical skills, and a passion for uncovering financial misconduct, this role in **London, England, UK**, presents a significant career opportunity.
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4
Senior Forensic Accountant
EC4N 5AB London, London
£70000 Annually
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Posted 1 day ago
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Job Description
Our client, a highly reputable forensic accounting and litigation support firm, is seeking an accomplished Senior Forensic Accountant to join their esteemed practice. This pivotal role, based at their central London, England, UK office, involves conducting complex financial investigations, quantifying economic damages, and providing expert witness testimony in legal proceedings. The ideal candidate will possess impeccable analytical skills, a meticulous attention to detail, and a profound understanding of financial fraud, white-collar crime, and dispute resolution.
Responsibilities:
Required Qualifications:
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.
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.
This advertiser has chosen not to accept applicants from your region.
5
Senior Forensic Accountant
EC2N 1DN London, London
£70000 Annually
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Posted 2 days ago
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Job Description
Our client, a prestigious financial services firm, is actively seeking a highly experienced Senior Forensic Accountant to join their esteemed team in **London, England, UK**. This hybrid role offers a blend of in-office collaboration and remote flexibility, focusing on in-depth financial investigations, fraud detection, and litigation support. The ideal candidate will possess a sharp analytical mind, meticulous attention to detail, and a proven track record in unraveling complex financial irregularities. You will be instrumental in providing expert witness testimony, conducting due diligence, and advising clients on risk mitigation strategies.
Key Responsibilities:
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.
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6
Senior Forensic Accountant
EC2N 1HQ London, London
£70000 Annually
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Posted 2 days ago
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Job Description
Our client, a distinguished forensic accounting firm with a global reputation for excellence, is seeking a highly experienced Senior Forensic Accountant to join their dynamic practice in **London, England, UK**. This challenging and rewarding role involves investigating complex financial fraud, economic crime, and dispute resolution cases. The ideal candidate will possess exceptional analytical acumen, meticulous attention to detail, and a profound understanding of accounting principles, investigative techniques, and legal frameworks. You will be instrumental in providing expert testimony and assisting clients in navigating intricate financial matters.
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:
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.
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7
Senior Forensic Accountant
EC2N 2DB London, London
£75000 Annually
WhatJobs
Posted 2 days ago
Job Viewed
Job Description
Our client, a leading professional services firm, is seeking a highly skilled and analytical Senior Forensic Accountant to join their dynamic team based in the heart of London, England, UK . This role offers the opportunity to conduct complex investigations into financial irregularities, fraud, and disputes, providing critical insights and expert testimony. You will be instrumental in supporting litigation, regulatory inquiries, and corporate investigations.
Responsibilities:
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.
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8
Senior Forensic Accountant
EC1A 1AA London, London
£70000 Annually
WhatJobs
Posted 2 days ago
Job Viewed
Job Description
Our client, a prestigious international accounting firm, is looking for a highly skilled and experienced Senior Forensic Accountant to join their investigations and disputes team. This role is fully remote, offering the opportunity to work from anywhere. You will be responsible for conducting complex financial investigations, analyzing financial data, and providing expert evidence in legal and regulatory proceedings. Your duties will include identifying financial irregularities, fraud, money laundering, and other financial misconduct. You will prepare detailed forensic accounting reports, interpret financial statements, and reconstruct financial records to support litigation and dispute resolution. This position requires a deep understanding of accounting principles, auditing standards, and relevant legal frameworks. Experience with data analytics tools, electronic discovery, and litigation support is essential. You will collaborate closely with legal counsel, law enforcement agencies, and internal stakeholders to gather evidence, build cases, and provide clear, concise expert testimony. The ideal candidate will possess exceptional analytical, critical thinking, and problem-solving skills, combined with meticulous attention to detail and the ability to work under pressure. Strong written and verbal communication skills are paramount, particularly in presenting complex financial information to non-financial audiences and in a court setting. This is a challenging and rewarding role for a dedicated professional seeking to make a significant impact in the field of financial crime investigation.
Responsibilities:
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.
This advertiser has chosen not to accept applicants from your region.
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