Job
Forensic Accountant
- Organization: Placements24
- Location: Eldoret, KE
- Category: Full-time
About this opportunity
Our client is actively seeking a meticulous and experienced Forensic Accountant to join their investigative team based in Eldoret, Uasin Gishu, KE . This full-time, on-site position requires an individual with a keen eye for detail, exceptional analytical skills, and a proven track record in uncovering financial irregularities and fraud. The role involves deep dives into complex financial records, conducting interviews, and preparing detailed reports for legal and internal stakeholders.
Responsibilities:
Investigate financial discrepancies, fraud, and misconduct within the organization and for external clients. Analyze financial data, accounting records, and other documents to detect and trace fraudulent activities. Conduct interviews with employees, management, and external parties to gather information relevant to investigations. Prepare comprehensive reports detailing findings, evidence, and recommendations for remedial actions. Collaborate with legal counsel, law enforcement, and regulatory bodies during investigations and potential litigation. Develop and implement fraud prevention strategies and internal control enhancements. Utilize data analysis tools and techniques to identify patterns and anomalies indicative of fraud. Testify as an expert witness in legal proceedings when required. Maintain strict confidentiality and ethical standards throughout all investigations. Stay current with emerging trends and methodologies in forensic accounting and fraud detection.
View the full description on the employer's site.
Responsibilities:
Investigate financial discrepancies, fraud, and misconduct within the organization and for external clients. Analyze financial data, accounting records, and other documents to detect and trace fraudulent activities. Conduct interviews with employees, management, and external parties to gather information relevant to investigations. Prepare comprehensive reports detailing findings, evidence, and recommendations for remedial actions. Collaborate with legal counsel, law enforcement, and regulatory bodies during investigations and potential litigation. Develop and implement fraud prevention strategies and internal control enhancements. Utilize data analysis tools and techniques to identify patterns and anomalies indicative of fraud. Testify as an expert witness in legal proceedings when required. Maintain strict confidentiality and ethical standards throughout all investigations. Stay current with emerging trends and methodologies in forensic accounting and fraud detection.
View the full description on the employer's site.
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