Senior Advisor Forensic Accounting Investigations – Forensic & Litigation C

at  Arendt Regulatory Consulting

Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy.
Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. This includes a range of services from the classic regulatory consulting, working with funds, their asset managers and asset servicers on the practical implementation of rules and regulations, to topics such as risk management, fund distribution, fund governance, and compliance of Luxembourg regulated entities.
ARC responds to the growing needs of clients with a practical yet legally effective approach to regulatory change management and other regulatory matters.
Given the ongoing development of our firm, we are currently recruiting:

INTERESTED?

If you are interested in this job opportunity, we are looking forward to receiving your application.
All applications will be treated confidentially

• Working as part of a team to execute investigations,
• Under the head of the practice, leading forensic accounting,
• Undertaking financial analysis, document review, conducting interviews and drafting reports for senior client management,
• Investigating and tracing the flow of funds between bank accounts,
• Reviewing and critically analysing sets of financial information (e.g. invoices, credit notes, accounting records, financial statements, budgets or projections) and testing their veracity,
• Compiling and analysing facts to formulate, substantiate and/or critique various damages theories, claims or conclusions,
• Organising documents and work papers, including preparing supporting materials for litigation, valuation and investigation reports,
• Using your meticulous attention to detail to perform quality control reviews of your work and the work of others,
• Working with colleagues in our eDiscovery and Data Analytics teams to build, handle, and interrogate large data sets.