Forensics - Associate

·      Demonstrates deep understanding of the financial statements and areas of financial misstatements.

·      Demonstrates understanding of the basic elements of forensic concepts, including investigations, fraud risk assessment and data analytics.

·      Analyze data, financial records, and transaction histories, and documents to detect patterns, anomalies, and (potential) fraudulent activities.

·      Prepare reports detailing investigation findings, including analysis, evidence, and conclusions. Present findings in a clear and concise manner for internal stakeholders, clients, paralegals and attorneys.

·      Communicate effectively with clients, colleagues, and stakeholders while ensuring completeness of work in an efficient way.

·      Possess knowledge of accounting, financial records, Conflict of interest, ABAC, misappropriation of assets, and misrepresentation of financial statements amongst others.

·      Assisting in matters involving fraud, waste, and abuse, including allegations of bribery, collusion, conflicts of interest, organized crime, and other scenarios posing legal or regulatory exposure to our clients

·      Communicate findings clearly and concisely to a variety of internal and external stakeholders.

·      Maintaining active communication with clients to manage expectations, ensure satisfaction, and become a trusted business partner.