Manager/ Assistant Manager, Forensic Audit & 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

Manager/ Assistant Manager, Forensic Audit & Litigation Support

Are you an experienced financial auditor ready to take your career further? Step into a role where your audit foundation becomes a launchpad for investigative work, fraud detection, and litigation support. As a Forensic Auditor, you’ll go beyond compliance "travelling to the past" uncovering the story behind the numbers, and playing a meaningful role in supporting high-stakes legal matters.

What You’ll Do:

Leverage your audit experience to investigate financial irregularities and potential fraud

Perform deep-dive analysis of financial statements, accounting records, and transactional data

Conduct forensic reviews and targeted investigations across business functions

Compile, organize, and analyze documentary evidence (financial records, contracts, correspondence, and digital data) to support investigations

Reconstruct events and transaction flows to establish timelines and uncover how incidents transpired, and quantify financial impact & losses

Prepare investigation/ expert reports and supporting document that are clear, objective and defensible in court

Participate in case strategy discussions with lawyers and external advisors

Collaborate with internal audit, risk, and legal teams on sensitive matters

What We’re Looking For:

Background in external or internal financial audit

Strong grasp of financial reporting, audit methodologies, and internal controls

Robust analytical mindset with strong professional skepticism

Ability to translate complex financial issues into clear narratives

3–4 years of relevant audit experience

Professional qualification (CPA, ACCA, or equivalent); CFE is a plus

Good report-writing skills, with the ability to present findings clearly, concisely and persuasively

Experience in preparing expert reports and/or working with legal counsel in dispute resolution is a plus point.

BAKER TILLY LSC, Chartered Accountants firm is founded by Dato George Lim and he design the firm to be innovative and delivering exceptional value to transform clients businesses.

20 years in the business, we are constantly asking ourselves if we are still "relevant" to our customer. Customers want more choices and require an integrated approach to solve their stagnant business growth, talent development and complex business processes.

In 2020, we changed our vision to "INNOVATIVE integrated Professional Services firm" with Mission in creating a sustainable business communities through innovative entrepreneurship. We can not live in a community which fail.

The future belongs to those who have dream and has passion to grow. Hence, we transform the workplace into coworking space, a beautiful place to foster innovation, implement professional educational program for technical development, weekly team coaching helping them to find a better way to turnaround the job, at the same time, uncompromise on the quality.

We aim to gather likeminded people to work together with us starting as an assistant and ultimately to become our partner to share success journeying together in one collaborative community of entrepreneurs.

Innovation come from Empathy. Customer centricity is our culture. Customer insight allows us to gather feedback to create value in our services to improve customer satisfaction.

To improve customer satisfaction, we are now using AI Audit Cloud Technology together workflow management tool allows us to work anywhere anytime to disrupt the old business model to improve the assets performance and drive efficiency.

Technology has changed our role in the industry. The role of accountant is changing. Customer demand more than just auditing and accounting.