Key Achievements:

• Conducted forensic investigations that recovered £75,000 / $90,000 in misappropriated client funds.

• Streamlined client reporting processes for investigations, reducing turnaround time by 30%.

• Identified financial irregularities and risk areas, helping clients avoid potential losses and regulatory penalties.

• Developed analytical templates and reporting procedures, saving the team 15+ hours per engagement.

• Assisted in securing new client work through detailed forensic reporting and advisory insights.

Duties & Responsibilities:

• Conduct forensic accounting investigations for client services, identifying financial irregularities and fraud risks.

• Analyse complex financial data, transactions, and client records to detect discrepancies or unusual patterns.

• Prepare forensic reports and supporting documentation for clients, regulators, or legal proceedings.

• Liaise with clients, senior management, and legal advisors to communicate findings and recommendations.

• Support litigation, dispute resolution, and regulatory compliance matters through forensic analysis.

• Maintain accurate and detailed records of all investigative procedures and evidence.

• Assist in preparing expert reports and statements for court or arbitration purposes.

• Collaborate with audit, tax, and advisory teams to integrate forensic findings into client advice.

• Identify opportunities for internal process improvements to reduce risk and enhance client control environments.

• Conduct interviews, document reviews, and other investigative procedures as required.

• Provide training and guidance to junior staff on forensic techniques and client service standards.

• Ensure compliance with professional standards, regulatory requirements, and ethical guidelines.

• Analyse client financial statements, ledgers, and accounting systems for anomalies.

• Participate in risk assessments and advise clients on internal controls and compliance measures.

• Support client advisory projects related to fraud prevention, risk management, and financial integrity.

• Prepare dashboards, schedules, and management reports summarising forensic findings.

• Assist in business development by demonstrating forensic expertise to prospective clients.

• Participate in continuous professional development (CPD) and maintain up-to-date technical knowledge.

• Maintain confidentiality, integrity, and professionalism in all client interactions.

• Contribute to practice-wide knowledge sharing and forensic methodology enhancements.