Innovation, transformation and leadership occur in many ways. At Deloitte, our ability to help solve clients’ most complex issues is distinct. We deliver strategy and implementation, from a business and technology view, to help you lead in the markets where you compete. Learn more about our Risk Regulatory & Forensic Practice.
Your work profile
As a Manager in our Forensic & Financial Crime team you’ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. You’ll:
Gain a strong understanding of a variety of business processes and procedures
Lead investigations into suspected corporate fraud, asset misappropriation, financial statement manipulation, and bribery/corruption.
Review accounting records, bank trails, and financial statements to detect irregularities, calculate damages, and trace funds.
Evaluate the effectiveness of corporate ethics programs, whistleblower policies, and anti-bribery/corruption frameworks.
Collect, preserve, and analyze digital and documentary evidence, adhering to strict confidentiality standards. Prepare detailed, objective forensic reports for legal proceedings or internal disciplinary actions.
Support the engagement team in evaluating fraud risk faced by clients in a particular industry and the impact of those risks on an organization
Apply research and analytical skills to various situations depending on the specific engagement. Examples include research of information on databases, review of financial statements and email and document reviews
Don't want to miss the next one?
Subscribe to daily email alerts for roles matching your interests.
