SGV Forensic Accounting - Senior Associate

Ready to take the leap forward Starting your professional career at SGV will unlock your potential to numerous possibilities. We offer a wide variety of fulfilling opportunities that span from all business disciplines. When you join us, we will support your professional development with a combination of training, hands-on learning, networking, experiences, and mentoring. Joining SGV is a chance to enjoy a personalized career in a culture that promotes diversity and supports growth and development. Our values define the way we work. Shape the future with confidence in SGV.

Forensics & Integrity Services: Who are we

We are a dedicated service line under Assurance composed of Certified Public Accountants (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

Qualifications:

• Bachelor's degree in accountancy. Must be a Certified Public Accountant (CPA). Certifications such as Certified Fraud Examiner, (CFE), Certified Internal Auditor (CIA), or other forensics accounting related certification, are clear advantages
• At least three (3) years professional experience in the field of financial auditing, internal audit, and consulting/advisory services. Previous experience in forensic auditing is an advantage
• Excellent and written communication skills in English, including ability to conduct interviews, conduct presentations, and write reports
• Strong analytical skills

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