Toa Payoh - Regional Forensic Accounting Director

Job Description:

They are seeking a highly analytical and detail-oriented Regional Forensic Accounting Director to lead and grow their forensic services practice. This individual will play a critical leadership role in managing investigations, resolving financial disputes, and delivering expert insights in cases involving fraud, regulatory issues, and litigation support.

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Key Responsibilities:

• Lead and manage complex forensic accounting investigations, including fraud, corruption, asset misappropriation, financial statement manipulation, and regulatory inquiries.
• Analyze financial records, transactions, and systems to identify irregularities and quantify losses.
• Work closely with legal teams, law enforcement, and regulators to support civil, criminal, and internal investigations.

• Provide expert witness testimony and litigation support in matters involving commercial disputes, shareholder disputes, and professional negligence.
• Prepare detailed forensic reports, exhibits, and presentations for court or arbitration proceedings.
• Collaborate with legal counsel to develop case strategies and review evidence.

• Serve as a key point of contact for clients, ensuring exceptional delivery, trust, and professionalism.
• Develop long-term relationships with law firms, corporate clients, and regulatory bodies.
• Identify client needs and recommend tailored forensic and advisory solutions.

• Lead and mentor a team of forensic accountants, analysts, and consultants.
• Provide technical training and guidance on investigative methodologies and standards.
• Contribute to talent acquisition and team growth within the forensic practice.

• Drive business development efforts by identifying new opportunities and writing proposals.
• Represent the firm at industry events, conferences, and client briefings.
• Collaborate with leadership to expand service offerings and strengthen market presence.

Requirements:

• Bachelor’s or Master’s degree in Accounting, Finance, or related field.
• CPA, CA, or equivalent professional qualification required; CFE (Certified Fraud Examiner) preferred.
• At least 10 years of forensic accounting or financial investigation experience, preferably in a consulting or Big 4 environment.
• In-depth knowledge of GAAP/IFRS, fraud schemes, regulatory compliance, and litigation support.
• Strong project management, analytical, and report-writing skills.
• Exceptional communication skills, with the ability to present findings to both technical and non-technical audiences.
• High level of integrity, discretion, and attention to detail.

EA Licence No: 23S1615