Forensic Investigator

Forensic Investigator

Colchester Freelance 36000 - 60000 £ / year (est.) No home office possible
3

At a Glance

  • Tasks: Join a team to analyse financial documents and uncover hidden ownership connections.
  • Company: Work with a leading insolvency firm on a confidential investigation project.
  • Benefits: Enjoy fully remote work from anywhere in the UK with flexible hours.
  • Why this job: Make a real impact by solving complex financial puzzles in a dynamic environment.
  • Qualifications: 4+ years in Forensic Accounting from a top 15 firm and experience with eDiscovery platforms.
  • Other info: Immediate availability required; bring your own laptop for this exciting opportunity.

The predicted salary is between 36000 - 60000 £ per year.

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

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.

Forensic Investigator employer: 3Point1 Consulting

As a leading employer in the forensic accounting sector, we offer a dynamic and supportive work culture that prioritises employee growth and development. Our fully remote position allows you to work from anywhere in the UK, providing flexibility while engaging in meaningful projects that make a real impact. With access to advanced tools and resources, you'll have the opportunity to enhance your skills and contribute to high-stakes investigations alongside a team of experienced professionals.
3

Contact Detail:

3Point1 Consulting Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Forensic Investigator

✨Tip Number 1

Make sure to highlight your experience with forensic accounting and complex financial document examination during any discussions. Be prepared to discuss specific cases where you've successfully identified hidden ownership connections or flagged potential issues.

✨Tip Number 2

Familiarise yourself with eDiscovery platforms, as this knowledge will be crucial for the role. Consider mentioning any relevant software you’ve used in past projects to demonstrate your technical proficiency.

✨Tip Number 3

Since this is a time-sensitive project, emphasise your availability and readiness to start immediately. Being flexible and showing eagerness can set you apart from other candidates.

✨Tip Number 4

Network with professionals in the forensic accounting field, especially those who have worked on similar projects. Engaging with industry contacts can provide valuable insights and potentially lead to referrals.

We think you need these skills to ace Forensic Investigator

Forensic Accounting
Document Analysis
eDiscovery Platforms
Financial Investigation
Data Analysis
Attention to Detail
Analytical Skills
Report Writing
Stakeholder Communication
Knowledge of Financial Regulations
Problem-Solving Skills
Time Management
Confidentiality and Integrity
Technical Proficiency with Software Tools

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in forensic accounting, particularly any roles you've held at top firms. Emphasise your skills in document examination and familiarity with eDiscovery platforms.

Craft a Compelling Cover Letter: Write a cover letter that specifically addresses the requirements of the role. Mention your proven background in forensic accounting and provide examples of how you've successfully handled complex financial investigations in the past.

Highlight Relevant Skills: In your application, clearly outline your proficiency with specialised software used for analysing financial documents. Discuss your ability to identify hidden ownership connections and your experience with restricted entity databases.

Proofread Your Application: Before submitting, carefully proofread your application for any errors or inconsistencies. A polished application reflects your attention to detail, which is crucial for a forensic investigator.

How to prepare for a job interview at 3Point1 Consulting

✨Showcase Your Forensic Accounting Experience

Make sure to highlight your background in forensic accounting, especially if you have over four years of experience from a top 15 firm. Be prepared to discuss specific cases or projects where you successfully identified financial discrepancies.

✨Familiarise Yourself with eDiscovery Platforms

Since the role involves analysing extensive document repositories, it's crucial to demonstrate your understanding of eDiscovery platforms. Brush up on any relevant software you've used and be ready to explain how it helped you in previous investigations.

✨Prepare for Technical Questions

Expect technical questions related to complex financial document examination. Review key concepts and methodologies that are commonly used in forensic investigations, as this will show your depth of knowledge and readiness for the role.

✨Emphasise Your Availability and Remote Work Skills

Given the urgency of the project and the fully remote nature of the job, make sure to communicate your immediate availability. Additionally, share any previous remote work experiences that demonstrate your ability to stay organised and productive while working independently.

Forensic Investigator
3Point1 Consulting
3
  • Forensic Investigator

    Colchester
    Freelance
    36000 - 60000 £ / year (est.)

    Application deadline: 2027-03-31

  • 3

    3Point1 Consulting

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