Forensic Accountant/Investigator

Vacancy: Financial Accountant / Financial Investigator (Hybrid/Remote)

Duration: Varies from case to case

Pay: £80-£100/Hour

Location: Leeds

Our client is seeking an experienced Forensic Accountant/Financial Investigator to assist with their workload.

Responsibilities for the Forensic Accountant/Financial Investigator role include:

• Undertake investigative and analysis work on criminal cases, some of which are high-profile cases
• Use of specialist software to perform analysis work
• Analysis of confidential and sensitive evidence for use in Court proceedings
• Providing input on patterns and areas for further investigation
• Providing input into planning the scope of cases to be undertaken
• Planning to determine the scope of the case and the work required
• Review, analysis, and verification of confidential and sensitive evidence for use in Court proceedings.
• Review of the work of the opposing Prosecution/Defence/Claimant
• Forensic Accountants Interpretation of complex data and reconciliation of accounts, including the reconstruction of accounts from source documents
• Developing fact-finding questions for further areas of investigation and requesting additional documentary evidence for consideration
• Preparation of expert financial information and analysis for criminal investigations
• Attending case conferences with Solicitors, Counsel, Claimants, Defendants, Clients, Law Enforcement Agencies, and Government Bodies
• Preparation of reports with supporting schedules and appendices in a clear and concise format suitable for Court purposes
• Attendance at Joint Meetings and preparation of Joint Statements

Candidates applying for the Forensic Accountant/Financial Investigator role will need:

• Analytically minded
• Organised, efficient with a great eye for detail
• Excellent customer service skills
• Minimum 10 years of Forensic Accounting experience
• Extensive criminal experience
• Able to hit the ground running
• GCSE Maths & English grade 5 or above
• Experience of writing reports or 'Section 16 statements' to completion

For more information about the Forensic Accountant/Financial Investigator role contact Carolyn