Forensic Director

SUMMARY:
Are you a forensic powerhouse with a sharp eye for uncovering financial deception? We're on the hunt for a Forensic Director who thrives on tackling complex investigations, exposing financial statement manipulation, and rooting out corporate fraud. If you're a CA(SA) and Certified Fraud Examiner (CFE) with 10–15 years of senior forensic leadership under your belt, this is your opportunity to make a real impact. You’ll lead high-stakes investigations at the highest levels of corporate governance—where your expertise, strategic mindset, and integrity will help shape the ethical backbone of the business.

POSITION INFO:
JOB DESCRIPTION INFORMATION:

Job Title: Forensic Director
Employment Type: Permanent
Work Model: Onsite


JOB CONTEXT:
We’re seeking an experienced and strategic Forensic Director (CA(SA), CFE) to lead complex investigations into financial statement fraud, corporate misconduct, and regulatory breaches. With 10–15 years in senior forensic roles, the ideal candidate will bring deep technical expertise, strong leadership, and the ability to manage sensitive, high-level matters.

Duties and Responsibilities:

Leadership of Forensic Engagements.

• Lead and manage complex forensic accounting, fraud investigation, and litigation support engagements.
• Design and oversee the execution of investigation plans for clients facing allegations of misconduct, financial irregularities, or regulatory scrutiny.

• Serve as a trusted advisor to senior client stakeholders (e.g., legal counsel, board members, compliance officers).
• Present findings and strategic recommendations to clients in a clear, actionable manner.
• Build and maintain strong, long-term client relationships to drive business development.

• Supervise forensic data collection, review of financial records, and digital evidence analysis.
• Ensure that work meets professional standards and is defensible in legal or regulatory settings.
• Identify and interpret patterns, anomalies, and control weaknesses in financial data.

• Provide expert witness testimony and support legal teams with financial analysis and evidence presentation.
• Assist with quantification of damages, asset tracing, and dispute resolution.
• Prepare expert reports, affidavits, and courtroom-ready documentation.

• Advise clients on designing and implementing internal controls, fraud risk assessments, and anti-fraud programs.
• Support corporate investigations and compliance audits.
• Recommend enhancements to governance and compliance frameworks.

• Manage and mentor a team of forensic accountants, investigators, and analysts.
• Foster a culture of professional excellence, ethical conduct, and continuous learning.
• Provide training on forensic methodologies, investigative techniques, and industry developments.

• Stay abreast of laws and regulations relevant to financial crime, including AML, FCPA, UK Bribery Act, and local equivalents.
• Advise clients on regulatory risks and compliance strategies during internal investigations or external audits.

• Ensure quality control on all deliverables and compliance with firm-wide risk management policies.
• Oversee the proper documentation and chain of custody for all client engagements.
• Review final reports, presentations, and testimony for accuracy and completeness.

• Identify opportunities to grow forensic advisory services and assist with proposal development.
• Publish white papers, speak at conferences, or contribute to industry forums to build firm reputation.
• Collaborate with other service lines (e.g., cybersecurity, audit, legal) for integrated offerings.

• Bachelor’s degree in Accounting, Finance, Law, or a related discipline; advanced degree preferred.
• 10+ years of progressive experience in forensic advisory, financial investigations, or related fields.
• Proven leadership and team management experience.
• Strong technical knowledge of forensic accounting, fraud risk management, and regulatory compliance.
• Excellent communication skills, including experience providing expert testimony.
• Demonstrated ability to manage complex client engagements and deliver actionable insights.
• Professional certifications such as CPA, CFE, CISA, or equivalent preferred.
• Familiarity with multiple regulatory frameworks (e.g., FCPA, UK Bribery Act, AML, GDPR).
• Proficiency with forensic technologies and data analytics tools.
• Experience in forensic auditor for financial statement manipulation, fraud etc.

• Will be agreed based on qualifications, experience and skills.