Senior Consultant - Forensic Investigations

About the role

Control Risks is looking for a Senior Consultant in Singapore to manage and develop compliance-driven reviews, investigations and complex problem-solving engagements across the Southeast Asia region. The work draws on forensic accounting, business intelligence and technology solutions.

Key responsibilities

• Perform thorough investigations using transaction testing, data analysis, funds flow tracing, process walkthroughs and document reviews
• Conduct confrontational and information-gathering interviews during internal investigations or risk assessments
• Carry out in-depth public domain research in English and write structured reports and proposals, presenting findings to clients
• Create project teams, set tasks, deliverables and budgets, and lead projects with rigorous quality control and compliance
• Ensure projects are priced and managed to deliver profit within target margins, and complete them with prompt invoicing and involvement in collections
• Mentor junior team members on technical, professional and project management grounds
• Represent the firm at events and business development activities, and help build strategies to grow the business with existing and potential clients
• Identify ways to differentiate services by applying crisis management, business intelligence and political and country risk methods

Required profile

• At least 5 years of professional consulting experience, including forensic accounting, investigations and/or compliance
• Understanding of compliance investigations in Southeast Asia and commercial experience across the region
• Proven project management, repeat business and strong client relationship skills
• Minimum undergraduate degree or equivalent
• Fluency in English (spoken, written, reading)
• Professional qualifications in law, accounting and/or finance strongly preferred; Mandarin Chinese an advantage

Required skills

• Strong technical forensic accounting and investigative skills
• Advanced research, business intelligence, analysis and report writing
• Excellent verbal and written communication, methodical approach and strong project management