Forensic Advisory Associate / Senior Associate

The Forensic Advisory Team

A fast growing and dynamic team, the Forensic Advisory team members share their extensive professional experiences and support one another on projects on and off work in a fast paced and dynamic environment.

Responsibilities

Associate / Senior Associate responsibilities include:

• Support forensic advisory engagements
• Conduct research and analysis to uncover evidence surrounding financial irregularities and/or fraudulent transactions (involving assessment of books and records, examination of transactional documents and other relevant documentation)
• Conduct corporate intelligence and background searches on relevant entities to identify business profile and potential relationships
• Conduct research on relevant international standards, laws, and regulations in connection with the subject matters of the engagement
• Prepare working papers detailing wo...