Conducting stakeholder interviews and witness statements
The role involves overseeing a small but busy forensic team handling fact-finding exercises for multinational corporations across Vietnam
Job Summary
The role involves overseeing a small but busy forensic team handling fact-finding exercises for multinational corporations across Vietnam.
Candidates will be responsible for quantifying losses, assisting with asset recovery, and utilizing forensic technology to identify fraud risks.
This management position offers exposure to high-profile assignments while requiring the ability to delegate work effectively and engage with senior-level clients.
Matching Summary
The role involves overseeing a small but busy forensic team handling fact-finding exercises for multinational corporations across Vietnam.
Skills & Requirements
Must-have
Six years forensic investigative experience
Fact-finding reviews for fraud and corruption
Conducting stakeholder interviews and witness statements
Managing multiple complex projects simultaneously
Developing fraud control frameworks
Nice-to-have
Coaching and developing team members
Strong client relationship management skills
Adaptable to changing circumstances
Curious mindset with attention to detail
Ability to articulate complex issues clearly
Key Requirements
Bachelor's degree in Accounting, Finance, or related field
Minimum of 6 years in forensic advisory or audit
Certifications such as CFE, CrFA, or CPA highly desirable
Experience with computer forensics and e-Discovery tools preferred