Forensic Accountant

Updated: May 29, 2024 09:46 PM GMT

Orchard Recruitment Ltd

Douglas, Lanark

Position: Forensic Accountant (Permanent)
Location: Douglas
We are actively seeking an experienced Forensic Accountant for a leading on-island organisation. The Forensic Accountant is a specialised role for an individual to help guide and support the remit of the organisation within international money laundering investigations and associated suspected predicate offending.

In this role you will:
• Audit, account and investigate financial documents relating to criminal investigations, helping to trace money movements and assets across jurisdictions and provide tactical advice to investigators and Senior Investigating Officers leading investigations
• Be responsible for the analysis of paper based and digital financial material and prepare complete and thorough reports for use at Court in criminal proceedings as an expert witness, using a variety of visual aids to assist both the Court and members of a jury
• The nature of investigations will predominately relate to International Anti... More Detail