forensic finance senior AssociateSyCip, 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​
Minimum Job Qualification:
Education:
Bachelor's Degree in Accountancy, Forensic Accounting, Finance, or related field.
Skills and Experience:
At least three (3) years professional experience in the field of financial auditing or consulting/advisory services, compliance or internal audit
Very good spoken and written communication skills in English, including ability to conduct interviews, conduct presentations, and write reports
Strong analytical skills and professional skepticism
Professional certifications such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or other forensics accounting related certification is an advantage
Previous experience in forensic accounting works is an advantage