Forensic Accountant - Investigations & Litigation Support

Placements24; Graafwater; Hybrid; ZAR 180,000 - 260,000; Full time

Job summary

Placements24 is seeking a highly analytical Forensic Accountant for a fully remote, contract-based role with a leading forensic accounting firm. You will conduct investigations into fraud, quantify damages, and support litigation with expert testimony.

The ideal candidate has CA(SA) or equivalent and at least 7 years of forensic accounting experience, including data analysis and e-discovery. Strong communication and independence are essential.

Qualifications

• Qualified CA(SA) or equivalent with forensic qualifications (e.g., CFE, CFAP).
• Minimum of 7 years of experience in forensic accounting, fraud investigation, or litigation support.
• Experience conducting complex financial investigations and analyzing large datasets.
• Strong knowledge of accounting, auditing, and legal principles related to financial investigations.

Responsibilities

• Conduct forensic accounting investigations into fraud, asset misappropriation, and financial irregularities.
• Analyze financial data, audit trails, and electronic evidence to identify patterns and anomalies.
• Quantify economic damages in commercial litigation, insurance claims, and other disputes.
• Prepare detailed forensic accounting reports suitable for legal proceedings.
• Assist legal counsel in case strategy development and discovery processes.
• Provide expert witness testimony in court or arbitration proceedings.
• Conduct fraud risk assessments and recommend preventative controls.
• Perform due diligence investigations for mergers and acquisitions.
• Develop and present findings to clients, legal teams, and regulatory bodies.
• Maintain strict confidentiality and adhere to ethical standards throughout investigations.

Skills

CA(SA) qualification

Forensic accounting

Fraud investigation

Data analysis

E-discovery

Report writing

Interviews / witness handling

Communication

Project management

Education

CA(SA) or equivalent

Forensic accounting qualifications (CFE, CFAP)

Tools

E-discovery software

Job description

About the Role

Our client, a leading forensic accounting firm with a global reach, is seeking a highly analytical and investigative Forensic Accountant for a fully remote, contract-based position. This role is crucial for conducting in-depth investigations into financial fraud, misconduct, and complex disputes, providing expert litigation support. You will be instrumental in uncovering financial irregularities, quantifying economic damages, and preparing expert witness testimony. The ideal candidate will possess exceptional investigative skills, a strong understanding of accounting principles, and the ability to work independently and effectively in a remote setting. This is an exciting opportunity to apply your specialized skills to high-stakes financial investigations from the convenience of your home office.

Key Responsibilities

• Conduct forensic accounting investigations into fraud, asset misappropriation, and financial irregularities.
• Analyze financial data, audit trails, and electronic evidence to identify patterns and anomalies.
• Quantify economic damages in commercial litigation, insurance claims, and other disputes.
• Prepare detailed forensic accounting reports suitable for legal proceedings.
• Assist legal counsel in case strategy development and discovery processes.
• Provide expert witness testimony in court or arbitration proceedings.
• Conduct fraud risk assessments and recommend preventative controls.
• Perform due diligence investigations for mergers and acquisitions.
• Develop and present findings to clients, legal teams, and regulatory bodies.
• Maintain strict confidentiality and adhere to ethical standards throughout investigations.

Requirements

• Qualified Chartered Accountant (CA(SA) or equivalent) with specialized forensic accounting qualifications (e.g., CFE, CFAP).
• Minimum of 7 years of experience in forensic accounting, fraud investigation, or litigation support.
• Proven experience in conducting complex financial investigations and analyzing large datasets.
• Strong knowledge of accounting, auditing, and legal principles related to financial investigations.
• Expertise in data analysis tools and e-discovery software.
• Excellent report writing and presentation skills.
• Demonstrated ability to think critically, solve complex problems, and work with meticulous attention to detail.
• Exceptional interpersonal and communication skills for interviewing witnesses and liaising with legal professionals.
• Proven ability to manage multiple complex projects independently and deliver high-quality results in a remote environment.
• Experience testifying as an expert witness is highly advantageous.

Benefits

This contract role offers a highly competitive remuneration package, reflecting the specialized nature of forensic accounting. As a fully remote position, you will enjoy significant flexibility and autonomy in managing your work. Our client provides access to challenging and high-profile cases, offering substantial professional growth and development opportunities. Be part of a world-class forensic accounting team, contributing your expertise to critical financial investigations and legal matters from anywhere.