Do you have experience from a consulting environment as a Forensic Audit Manager? Then this may be the opportunity for you.
Forensic Audit Manager
We are looking for Forensic Managers who have made a career in this field with at least 5-8 years’ experience, looking for a new opportunity to take their career to the next level.
The main purpose of the role is to manage the utilisation of resources on investigation assignments, liaise with law enforcement agencies and other related organisations. Manage all project management aspects of the assignment/project with efficiency and accuracy. Manage and effectively allocate responsibilities to staff members on assignments. Prepare and present evidence at internal disciplinary hearings and in a court of law. Report findings and outcome of investigations to Directors and clients
Responsibilities of the Manager
- Plan investigations for various assignments of financial and corporate fraud and public corruption
- Carry out forensic investigations and determine the extent of potential liabilities or losses
- Analyse activities of fraud, regulatory non-compliance, and business disputes
- Compile and analyse relevant data and review evidence gathered
- Review an entity’s internal and external practices and communications to identify and corroborate findings after investigations
- Conduct interviews
- Investigate allegations of irregularities including fraud in line with policies, procedures, legislation and/or in line with company/department methodology
- Conduct financial analysis on business and financial data to identify potential fraud or business revenue loss using accounting procedures and investigation skills and IFRS
- Identify and propose strategies and measures to prevent identified fraud from occurring in future
- Write and finalise reports of investigation findings, remediation and recommendations
- Manage multiple projects and allocate project resources across different client assignments
- Provide first level review for team members
- Lead project team on assignment deliverables and coordinate resources according to project schedules
- Build team capacity through performance management, knowledge sharing, training and mentorship while acting as coach to juniors
- Preparation of proposals/bids
- Supervise and perform day-to-day activities of projects including interaction with personnel, other team members and professionals in other firms
- Attend client meetings and assist in managing client relationships with supervision
- Identify business opportunities and provide leads to Directors
- Be expert witness when required.
Qualifications:
- Bcom Accounting/Auditing/Forensic Accounting
- Postgraduate Qualification will be an advantage
- ACFE/ICFP registrations
Please send CV to HR@ligwa.co.za
Salary: Negotiable