About the role
· 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.