Forensic Audit Lead — Investigations & Litigation Support

Baker Tilly Monteiro Heng PLT; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

Baker Tilly Monteiro Heng PLT is recruiting a Manager/Assistant Manager for Forensic Audit & Litigation Support in Kuala Lumpur. The role leverages audit expertise into investigative work, fraud detection, and legal support.

The candidate will produce clear, objective reports and collaborate with legal teams on sensitive matters. Required 3–4 years of audit experience and professional qualifications (CPA/ACCA/CFE preferred).

Qualifications

• Experience in external or internal financial audit and forensic investigations.
• Ability to translate complex financial issues into clear narratives for legal matters.
• Strong analytical mindset with professional skepticism.

Responsibilities

• Investigate financial irregularities and potential fraud leveraging audit background.
• Conduct forensic reviews across business functions and analyze financial statements, records and data.
• Compile documentary evidence (financial records, contracts, correspondence, digital data) to support investigations.
• Reconstruct events and timelines to quantify financial impact and losses for legal proceedings.
• Prepare investigation/expert reports and assist lawyers and advisors in case strategy.

Skills

Forensic auditing

Litigation support

Financial analysis

Audit experience

Report writing

Education

Professional qualification (CPA/ACCA/CFE)

Job description

Baker Tilly Monteiro Heng PLT is recruiting a Manager/Assistant Manager for Forensic Audit & Litigation Support in Kuala Lumpur. The role leverages audit expertise into investigative work, fraud detection, and legal support.

The candidate will produce clear, objective reports and collaborate with legal teams on sensitive matters. Required 3–4 years of audit experience and professional qualifications (CPA/ACCA/CFE preferred).