Technology Consultant - Associate
1d ago

Who are we?Dedicated service line under AssuranceComposed of (CPAs), Certified Fraud Examiners (CFEs) and forensic technology professionalsWe investigate unusual financial activities, perform electronic evidence discovery and review financial reportsWe belong to a global network of professionals who have deep sector knowledge and expertiseWhat do we do in Forensics?

Working with outside counsel, in-house legal, compliance and / or internal audit, we help- Investigate fraud, bribery and corruption and accounting irregularities including money laundering, false reporting, financial misstatement and suspect vendor relationships- Conduct advanced forensic data analytics across key transactional data to identify suspect transactions or irregular patterns that may require investigation- Capture, process and host electronically stored information using advanced forensic tools- Conduct a fraud or bribery and corruption risk assessment- Assess regulatory compliance policies, programs and training- Provide expert reports and testimonyJob Qualification : - Must be a graduate of any BS in Accountancy and a CPA.

  • candidate must possess at least Bachelor's / College Degree in Finance / Accountancy / Banking or equivalent.- Preferably 5 yrs Experienced Employee specialized in Quality Control / Assurance or equivalent.
  • Preferably a CPA licensed holder and / or a CFA- With proven expertise in finance forensics- Has strong problem solving ability- Able to think laterally
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