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Director - Investigations, Due Diligence & Fraud, Asia
Director - Investigations, Due Diligence & Fraud, Asia
Global Investigations Firm | Singapore
A global investigations firm is seeking an Asia leader to join its investigations, due diligence, and fraud practice. This role is designed for experienced advisory professionals who bring credibility with senior clients and a track record of leading complex engagements, but who are looking to operate in a more focused, specialist environment.
The appointment has responsibility spanning case leadership, client engagement, and mentoring of junior staff.
The Role
The Director will lead and oversee matters including:
Engagements are typically cross-border, time-sensitive, and judgment-driven, requiring discretion, independence of thought, and the ability to operate without heavy institutional scaffolding.
Candidate Profile
This role is well suited to professionals with ~12-15+ years’ experience, currently or recently operating in:
Ideal candidates will bring:
You do not need to have spent your career in a pure investigations firm. Candidates transitioning from broader advisory environments are actively encouraged.
Apply today to find out more.
Please only apply here or via our official careers page.
We do not advertise roles through third-party job boards, aggregators, or job scraping apps. Vacancies reposted elsewhere may be outdated and applications may not be received by our team.
We are only able to respond to applicants whose backgrounds are relevant to the mandate or our broader remit. Applications not considered relevant will not be retained within our system.
SLOANE | SHOREY
Sloane Shorey Consulting is an executive search firm focused on senior appointments and specialist hires across risk advisory, strategic intelligence, and disputes support.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Global Investigations Firm | Singapore
A global investigations firm is seeking an Asia leader to join its investigations, due diligence, and fraud practice. This role is designed for experienced advisory professionals who bring credibility with senior clients and a track record of leading complex engagements, but who are looking to operate in a more focused, specialist environment.
The appointment has responsibility spanning case leadership, client engagement, and mentoring of junior staff.
The Role
The Director will lead and oversee matters including:
- Complex pre-transaction and strategic due diligence
- Fraud, misconduct, and integrity investigations
- Disputes and litigation-support assignments
- High-risk market entry and counterparty assessments
Engagements are typically cross-border, time-sensitive, and judgment-driven, requiring discretion, independence of thought, and the ability to operate without heavy institutional scaffolding.
Candidate Profile
This role is well suited to professionals with ~12-15+ years’ experience, currently or recently operating in:
- Big 4 forensic, disputes, investigations, or risk advisory practices
- Large consulting or accounting firms with exposure to sensitive matters
- Senior advisory or research-led roles supporting boards, GCs, or investment committees
Ideal candidates will bring:
- Proven experience leading investigations or diligence engagements end-to-end
- Strong client-facing presence with the ability to advise at GC, Board, or IC level
- Excellent written and verbal communication skills, including report sign-off
- Sound commercial judgement and an understanding of risk, reputation, and enforcement dynamics
You do not need to have spent your career in a pure investigations firm. Candidates transitioning from broader advisory environments are actively encouraged.
Apply today to find out more.
Please only apply here or via our official careers page.
We do not advertise roles through third-party job boards, aggregators, or job scraping apps. Vacancies reposted elsewhere may be outdated and applications may not be received by our team.
We are only able to respond to applicants whose backgrounds are relevant to the mandate or our broader remit. Applications not considered relevant will not be retained within our system.
SLOANE | SHOREY
Sloane Shorey Consulting is an executive search firm focused on senior appointments and specialist hires across risk advisory, strategic intelligence, and disputes support.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307