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Deloitte

Audits companies and advises on tax and technology

Forensic Associate/Assistant Manager

Forensic AccountingConfirmed live in the last 24 hours
Full-time

About the Job

Requirements

  • Three to five years of experience at leading consulting firms in specialized Forensic services and/or accounting audit activities.
  • A bachelor's degree and a specialist degree in an economics subject.
  • Strong knowledge of Microsoft Word, Microsoft Excel, and Microsoft PowerPoint.
  • Strong spoken and written English.
  • Proactivity and a problem-solving orientation.
  • Ability to work independently and within multidisciplinary teams.
  • Experience managing junior resources and/or teams comprising multiple people.
  • Flexibility and availability to travel.

Responsibilities

  • Conduct documentary and economic-financial investigations to identify anomalous transactions and/or fraudulent activities, including dissipation or diversion of funds, misappropriation, corruption, and private use of company assets by employees, suppliers, clients, agents, and others.
  • Reconstruct company activities and perform analyses to identify potential reputational integrity risks relating to third parties such as clients, suppliers, and agents.
  • Support eDiscovery activities by conducting targeted keyword searches and analyzing or reviewing documents and emails acquired from company devices and/or servers.
  • Conduct preventive risk assessments and gap analyses.
  • Develop operational models for fraud risk detection and prevention.
  • Support the preparation of technical reports, expert opinions, and technical consultancy reports for court-appointed and party-appointed experts.
  • Proactively interpret client needs and identify or develop appropriate methodologies and approaches.

Desired Qualifications

  • International certifications such as CFE or CIA are an advantage.

About the Company

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Deloitte

Audits companies and advises on tax and technology

Deloitte audits companies and advises businesses and governments on tax, technology, and risk, and it is one of the Big Four, the world's four largest accounting firms. In 1849 its founder became the first independent auditor of a public company, Britain's Great Western Railway. Its auditors check companies' financial reports for errors and fraud before investors rely on them, while its consultants design strategy, install business software, and defend clients against cyberattacks. Clients pay fees for each audit or project, and each country's Deloitte firm is a separate business owned by its local partners. Deloitte was founded in London in 1845 and is based in New York.

Company size
10,001+
Company stage
Late Stage VC
Total funding
$17.1M
Headquarters
New York, NY
Founded
1845

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