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.