We are seeking an experienced and analytical Forensic Accountant to lead complex financial investigations and support legal proceedings through expert financial analysis. The ideal candidate will have deep expertise in detecting financial discrepancies, fraud, and irregularities, as well as experience working with legal teams, regulators, or law enforcement. This role requires a high level of integrity, strong analytical skills, and in-depth knowledge of accounting, auditing, and legal processes.
Conduct forensic analysis of financial data to uncover fraud, embezzlement, or financial misconduct
Investigate financial discrepancies and gather evidence for potential litigation or regulatory action
Analyze financial statements, accounting records, and digital data for irregularities
Prepare detailed forensic reports and present findings to senior stakeholders, legal teams, or in court
Assist with litigation support, including damage calculations, loss quantification, and expert witness testimony
Collaborate with internal auditors, compliance officers, and external law enforcement agencies
Advise on fraud prevention strategies and internal controls improvements
Maintain confidentiality and secure handling of sensitive financial information
Stay updated with financial regulations, forensic standards, and investigative techniques
Financial fraud detection and investigation
Litigation support and expert reporting
Evidence collection and analysis
Internal control evaluation and fraud risk management
Regulatory and legal compliance
Cross-functional collaboration with legal, compliance, and audit teams
Bachelor’s degree in Accounting, Finance, or a related field (Master’s preferred)
Professional certifications such as CPA, CFE (Certified Fraud Examiner), or CA required
Minimum of 8–10 years of experience in forensic accounting, financial investigations, or audit
Strong knowledge of accounting principles (GAAP, IFRS), legal procedures, and fraud investigation techniques
Proficiency in forensic tools, Excel, and financial analysis software
Excellent analytical, investigative, and critical thinking skills
Strong written and verbal communication skills, especially in report writing and presentations
Experience working with legal teams, regulatory bodies, or in litigation support is highly preferred
High ethical standards, discretion, and attention to detail