Forensic Manager

This leading advanced technology group with over 30 billion in revenue and 100,000 employees is looking for a highly experienced Forensic Investigations Specialist to lead investigations across their multi locations sites across Europe.

Working from Poland (where they have a number of locations) your role will be heavily involved in overseeing multiple forensic cases at one time. These will be varied in nature but most likely will include areas such as conflict of interest,  misappropriation of assets, procurement fraud, trade compliance investigations, anti-bribery/corruption as well as areas such as unauthorized proprietary information disclosures and sexual harassment cases.

As you will be working in a small team in Europe, it is essential that we have a candidate who has the ability to lead from start to finish multiple cases at any one time so in this instance we are looking for a candidate who has at least 5 – 10 years of forensic/fraud experience gained within either an accounting/consulting firm and or an organization. 

Equally it is quite possible the chosen candidate has also experience working in accounting and or audit roles as well so may well have a number of years professional experience in total.

Candidates will focus on Europe but will also collaborate with colleagues in other regions such as Americas, Asia etc.

In addition to the above it is quite possible the candidate has accounting or  CFE qualifications (not essential) and experience handling FCPA matters as well as knowledge of e discovery tools and data analytics.

For more details please see our video