Forensic Investigator

Urgent Financial Investigation Project

Project Scope: We are preparing a team of experienced forensic accountants for a confidential investigation, on behalf of a leading insolvency firm. This is a time-sensitive engagement and requires immediate availability.

Core Deliverables:

• Analyse extensive document repository via specialised software
• Identify hidden ownership connections in shareholder records
• Match beneficial parties against restricted entity database
• Flag potential recipients of upcoming financial disbursements
• Prepare detailed findings for stakeholder reporting

Essential Background:

• Proven background in Forensic Accounting (4yrs +) from a top 15 firm
• Experience with complex financial document examination
• An understanding of eDiscovery platforms

Next Steps: For further information contact Mohammed Malik on mohammed@3point1consulting.com.

This opportunity is FULLY REMOTE from within the United Kingdom. You must have your own laptop/computer and relevant security and access will be provided.