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Director/Snr Director - Forensic Investigations
Singapore, Singapore · SG$240k-$350kDirector/Senior Director - Forensic Accounting & Investigations
About our client:
Global advisory firm specializing in forensic accounting, investigations, and compliance. Partner with clients to address complex financial challenges, resolve disputes, and mitigate risk. Team comprises experienced professionals who deliver tailored solutions in a dynamic, client-centric environment.
Role Overview:
They are seeking a seasoned Forensic Accounting & Investigations Specialist to lead high-stakes investigations, assist clients with financial disputes, and provide expert advisory on fraud, compliance, and regulatory risks. The ideal candidate will possess a deep understanding of forensic accounting, litigation support, and fraud risk management, complemented by strong leadership and client advisory skills.
Key Responsibilities:
Qualifications:
SLOANE | SHOREY
Strategic advisor on leadership appointments and specialist hires across the risk lifecycle: supporting due diligence, regulation, and dispute resolution in international business and investments.
Sloane Shorey Consulting is an independent executive search firm partnering with global consulting firms, financial institutions, and private funds.
We deliver confidential searches and discreet hires in corporate intelligence and investigations, and in regulatory and risk advisory.
Based in Singapore, we advise clients globally on hiring across Asia, the Middle East, and the UK.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
About our client:
Global advisory firm specializing in forensic accounting, investigations, and compliance. Partner with clients to address complex financial challenges, resolve disputes, and mitigate risk. Team comprises experienced professionals who deliver tailored solutions in a dynamic, client-centric environment.
Role Overview:
They are seeking a seasoned Forensic Accounting & Investigations Specialist to lead high-stakes investigations, assist clients with financial disputes, and provide expert advisory on fraud, compliance, and regulatory risks. The ideal candidate will possess a deep understanding of forensic accounting, litigation support, and fraud risk management, complemented by strong leadership and client advisory skills.
Key Responsibilities:
- Investigations and Dispute Resolution: Lead complex investigations into financial misconduct, fraud, and regulatory non-compliance, leveraging forensic accounting expertise to uncover critical insights.
- Forensic Analysis: Analyse financial records, uncover anomalies, and prepare detailed reports to support legal proceedings, regulatory inquiries, and internal decision-making.
- Compliance Advisory: Advise clients on fraud prevention strategies, risk management practices, and compliance program enhancements to mitigate potential vulnerabilities.
- Litigation Support: Provide expert testimony, prepare financial models, and collaborate with legal teams on dispute resolution and litigation cases.
- Client Engagement: Build and maintain strong client relationships, serving as a trusted advisor on sensitive and high-profile matters.
- Leadership: Mentor and manage teams of forensic accountants and investigators, fostering a culture of excellence and continuous learning.
Qualifications:
- Bachelor’s degree in Accounting, Finance, or a related field; advanced degree or certifications (e.g., CPA, CFE, CFA) preferred.
- 15+ years of experience in forensic accounting, investigations, or compliance advisory, ideally within a professional services firm.
- Proven track record in leading complex investigations and resolving disputes involving fraud, financial irregularities, or regulatory non-compliance.
- Strong analytical skills with expertise in financial modelling, forensic analysis, and data interpretation.
- Exceptional communication skills, including the ability to present findings to clients, regulators, and legal teams effectively.
- Experience working across industries and jurisdictions, with an understanding of diverse regulatory frameworks.
SLOANE | SHOREY
Strategic advisor on leadership appointments and specialist hires across the risk lifecycle: supporting due diligence, regulation, and dispute resolution in international business and investments.
Sloane Shorey Consulting is an independent executive search firm partnering with global consulting firms, financial institutions, and private funds.
We deliver confidential searches and discreet hires in corporate intelligence and investigations, and in regulatory and risk advisory.
Based in Singapore, we advise clients globally on hiring across Asia, the Middle East, and the UK.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307