Project Scope: We are preparing a team of experienced forensic accountants for a confidential investigation, on behalf of a leading insolvency firm. This is a time-sensitive engagement and requires immediate availability.
1. Analyse extensive document repository via specialised software
2. Identify hidden ownership connections in shareholder records
3. Match beneficial parties against restricted entity database
4. Flag potential recipients of upcoming financial disbursements
5. Prepare detailed findings for stakeholder reporting
Minimum Requirements:
1. Proven background in Forensic Accounting (4yrs +) from a top 15 firm
2. Experience with complex financial document examination
3. An understanding of eDiscovery platforms
This opportunity is FULLY REMOTE from within the United Kingdom. You must have your own laptop/computer and relevant security and access will be provided.
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