Forensics Senior, London :

Ref.01094MN


Salary expectations: £42,000

Qualifications: CPA, Cert of International Auditing (ACCA), CFE member

Location: London

Availability: 1 month

Currently employed by a Top 10 Accountancy Firm, this individual has extensive share valuation and insurance experience. They have over 2 years’ experience in practice in addition to significant exposure to high risk audit and complex financial assets on a global scale. They have worked on high profile investment bank audits, insolvency cases and conducted fraud interviews for US SOX compliance.

 

Highly investigative in their approach and with the ability to look beyond the obvious. With a genuine desire to forge a career at a forensics specialist, their International exposure and experience of the insurance and share valuations market identify them as a candidate with high employer desirability


Responsibilities/ Achievements:

 

  • Extensive high risk audit experience across multiple sectors
  • Undertaken audits of publicly listed, multinational, OTCQX companies
  • Legal compliance auditing including FSA client money rules
  • FSA insolvency, reporting and legal compliance auditing
  • Experience of insurance, insolvency, fraud and share valuation markets
  • Conducted fraud interviews and SOX compliance work
  • Corporate and personal tax experience
  • Managerial, supervision and training experience
  • Personal tax, bookkeeping, payroll exposure in UK and US markets
  • ACL, SAGE, Caseware, Corpfin, +Vantage, ProSeries and Quickbooks experience

For more information on this candidate, call Simon on 0207 156 5008 or click here