forensic Finance ManagerSyCip, Gorres, Velayo & Co.

Who are we?
Dedicated service line under Assurance
Composed of (CPAs), Certified Fraud Examiners (CFEs) and forensic technology professionals
We investigate unusual financial activities, perform electronic evidence discovery and review financial reports
We belong to a global network of professionals who have deep sector knowledge and expertise
What do we do in Forensics?
Working with outside counsel, in-house legal, compliance and/or internal audit, we help
Investigate fraud, bribery and corruption and accounting irregularities including money laundering, false reporting, financial misstatement and suspect vendor relationships
Conduct advanced forensic data analytics across key transactional data to identify suspect transactions or irregular patterns that may require investigation
Capture, process and host electronically stored information using advanced forensic tools
Conduct a fraud or bribery and corruption risk assessment
Assess regulatory compliance policies, programs and training
Provide expert reports and testimony​
Job Qualification:
Must be a graduate of any BS in Accountancy and a CPA.- candidate must possess at least Bachelor's/College Degree in Finance/Accountancy/Banking or equivalent.
preferably 5 yrs Experienced Employee specialized in Quality Control/Assurance or equivalent.
preferably a CPA licensed holder and/or a CFA
with proven expertise in finance forensics
has strong problem solving ability
able to think laterally