The posting
We are interested to speak with exceptional Forensic Accounting Investigations Partners with demonstrable expertise in leading and managing forensic accounting and investigative services, providing expert analysis and advisory for clients involved in fraud and regulatory investigations, and other complex financial matters. As a key leader in the firm, the Forensic Accounting & Investigations Partner will oversee a team of professionals, work directly with clients to address financial irregularities, and contribute to the expansion and growth of the firms forensic services.
Confidential Client. Applying to this position means that you are interested to have an initial confidential discussion about how we can help you to identify and join a new firm. With your authorisation we will run the entire application and recruitment process for you, keeping you apprised at every step. With over 30 years' combined experience of helping the most talented partners make safe exits and launch rewarding new careers, we have the experience, network and ability to help you.
Key Responsibilities:
- Lead and manage forensic accounting engagements, including fraud investigations, financial disputes, asset tracing, and expert witness services for litigation or arbitration.
- Conduct detailed forensic investigations to uncover financial misconduct, including embezzlement, misappropriation of assets, financial statement fraud, and other forms of financial crime.
- Provide expert advisory services on financial reporting and accounting issues, advising clients on the implementation of controls to prevent future fraud or financial mismanagement.
- Prepare detailed forensic reports and provide expert testimony in legal proceedings, including trial or arbitration hearings, to explain complex financial issues clearly and effectively.
- Oversee the identification, collection, and analysis of financial evidence, working closely with legal teams and regulatory bodies to ensure proper evidence handling and compliance.
- Manage high-profile cases involving corporate fraud, financial crime, and regulatory investigations, ensuring timely and accurate resolution.
- Supervise and mentor a team of forensic accountants and investigators, ensuring they are equipped with the necessary tools, training, and support to deliver quality services.
- Stay up to date with developments in forensic accounting practices, financial regulations, fraud detection methods, and emerging issues such as cybercrime and data fraud.
- Contribute to business development efforts by identifying new opportunities for forensic accounting and investigations, building strong relationships with legal professionals, regulators, and industry stakeholders.
- Collaborate with other partners and teams across the firm to deliver integrated services and provide clients with holistic solutions to complex financial challenges.
Required Qualifications and Skills:
- Extensive experience (typically 10+ years) in forensic accounting, financial investigations, or related fields within a professional services or advisory firm.
- Proven expertise in forensic accounting techniques, fraud detection, financial analysis, and litigation support.
- Strong understanding of financial regulations, including compliance with the Singapore Companies Act, anti-money laundering (AML) laws, and relevant global fraud prevention standards.
- In-depth knowledge of forensic investigation methods, including the use of digital forensics, data analysis tools, and evidence gathering techniques.
- Experience providing expert testimony in court or arbitration, with the ability to present complex financial information in a clear, concise, and persuasive manner.
- Exceptional leadership skills, with the ability to manage and mentor a team, oversee multiple cases, and foster a culture of excellence and professionalism.
- Excellent communication, interpersonal, and client management skills, with the ability to build relationships with clients, legal advisors, and regulatory authorities.
- Strong problem-solving, analytical, and critical thinking abilities, with a focus on delivering actionable insights and resolutions to complex financial issues.
- Ability to work under pressure, manage high-stakes investigations, and meet tight deadlines while maintaining high standards of accuracy and professionalism.
Preferred Experience:
- Experience in managing complex, multi-jurisdictional forensic investigations and cross-border financial crime cases.
- Background in law enforcement, regulatory agencies, or legal practice related to financial crime or fraud investigations.
- Knowledge of emerging fraud risks such as cybercrime, blockchain-related financial crime, and cryptocurrency fraud.
- Experience working in sectors prone to fraud, such as financial services, healthcare, construction, and government contracting.
- Familiarity with forensic accounting software and digital forensics tools.
Compensation:
Competitive compensation package, including a base salary, performance-based bonuses, health insurance, and opportunities for equity.
This role is ideal for a highly experienced forensic accounting professional with a strategic mindset, a passion for uncovering financial misconduct, and a strong track record in managing complex investigations. The Forensic Accounting & Investigations Partner will play a critical role in shaping the firms forensic practice, working on high-profile cases, and contributing to the firms growth in Singapores growing market for forensic services.
Next Steps:
If you would like to Register your Interest in this position, please apply and you will recieve a same day response.
CharteredPartners is a trading style of Feltan Associates Pte Ltd; an international Executive Search, Recruitment and Consulting business in Singapore, licensed and regulated by the Singapore Ministry of Manpower to conduct recruitment services for clients. UEN:202225620G. EA Licence 23S1672. All rights reserved.
