Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Cybersecurity & Privacy

Management Level

Associate

Job Description & Summary

The Risk - Forensics practice combines financial, accounting and regulatory knowledge with deep technical and industry experience to assist our clients in confronting the regulatory, legal and commercial challenges as a result of unplanned events.
Our forensic specialists provide solutions and support for clients throughout Asia.
We carry out detailed analysis of the facts and circumstances of financial irregularities at companies from various industries including cases of suspected bribery and corruption, asset misappropriation, accounting fraud and other wrongdoings.
As part of our litigation support services, we analyse and quantify financial aspects of complex disputes and provide expert evidence during legal proceedings.
Our work incorporates the use of forensic technology and interaction with our forensic technology specialists.

About the Role

• Conducting investigations into allegations of fraud from financial and accounting perspective

• Reviewing and researching evidence/documents to analyse the overall fact pattern of the fraudulent transactions and synthesize data into a professional report with recommendations

• Involve in preparing and coordinating field assignments to obtain relevant evidence and information

• Conduct financial data analysis on accounting and financial matters

• Assist in conducting interviews

• Review electronic data collected by our forensic technology specialists

• Synthesize the data and findings into a professional report with recommendations

• Have the opportunity to interact with clients, upper management and law enforcement

Preferred skills

• Bachelor degree or equivalent in Accounting, Finance, Economics, Business Management or Law
• Prefer CPA qualified, in the process of completing CPA, or holding other relevant professional qualifications
• Strong financial and business analytical skills
• Excellent written Thai and English, including the ability to contribute to the writing of reports
• Good communication skills (English, Mandarin and any other language)
• Good interpersonal and organisational skills. Bright team player who works effectively under pressure
• Good problem-solving and decision-making skills
• Good business sense and commercially aware
  

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required: Bachelor Degree Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date