Remote Forensic Auditor, Investigations

Law Society of Ontario; Toronto; Hybrid; CAD 85,000 - 120,000; Full time

Benefits offered by this job

Defined contribution pension

Health and dental benefits

EFAP

Professional learning and development

Job summary

The Law Society of Ontario is seeking a Forensic Auditor, Investigation Services based in Toronto to lead independent forensic investigations into professional conduct, competence and regulatory compliance of licensees, using advanced accounting and investigative techniques.

The role requires university degree with accounting designation, at least five years forensic experience, and ability to travel as needed; hybrid work with on-site visits, strong writing and analytical skills and experience

Qualifications

• University degree and professional accounting designation with Canadian body.
• Forensic accounting experience of at least five years in regulatory or similar environment.
• Ability to work from home and attend licensees' offices; travel as required.

Responsibilities

• Investigates serious and complex matters including professional misconduct, conduct unbecoming, competence, licensing, capacity and unauthorized practice.
• Independently plans, conducts and makes recommendations for the disposition of forensic investigations.
• Develops case files to prosecutorial and evidentiary standards; acts as expert witness if required.
• Assesses need for remedial actions and advises on resolution of investigation files.

Skills

Advanced forensic accounting

Microsoft OneDrive & SharePoint

Adobe Pro

Regulatory accounting knowledge

Analytical thinking

Education

University degree; professional accounting designation; CPA membership

Tools

Accounting software

Microsoft OneDrive

SharePoint

Adobe Pro

Job description

The Law Society of Ontario is seeking a Forensic Auditor, Investigation Services based in Toronto to lead independent forensic investigations into professional conduct, competence and regulatory compliance of licensees, using advanced accounting and investigative techniques.

The role requires university degree with accounting designation, at least five years forensic experience, and ability to travel as needed; hybrid work with on-site visits, strong writing and analytical skills and experience