Forensic Accountant

Job Brief

A Forensic accountant is a professional that collects and analyses financial evidence for court. This person may also be responsible for developing computer programs to manage the information and creating visual aids (such as charts or graphs) during trials.

Job Description

• ● Review financial documents to identify inaccuracies
• ● Analyze financial data and trace discrepancies
• ● Forecast and prevent financial frauds
• ● Report on revenue losses and damages from contract breaches
• ● Investigate complex business cases to minimize risk
• ● Provide litigation support and present findings to be used as trial evidence
• ● Perform regular financial record audits to ensure compliance with the law
• ● Ensure all accounting procedures follow legislation
• ● Keep organized files of all legal cases
• ● Attend court, when needed

Job Requirements

• ● Proven work experience as a Forensic Accountant, Certified Public Accountant (CPA) or relevant role
• ● Thorough knowledge of Generally Accepted Accounting Principles (GAAP)
• ● Experience with accounting and financial procedures
• ● Understanding of forensic auditing procedures
• ● Familiarity with accounting software and spreadsheets
• ● Strong investigative and analytical skills
• ● Excellent numeracy skills with an ability to spot inaccuracies
• ● The ability to handle confidential information
• ● BSc degree in Accounting or Finance, preferably with a Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) certification
• ● Additional qualification in Economic Crime Investigation or Law Enforcement will be a plus