As a Manager you will be involved across all areas of FIDS London work including corruption, fraud and other  investigations, commercial disputes, business integrity assignments, transaction disputes, fraud prevention and compliance programme development.

Technical skills requirements

Youll have knowledge and experience of a number of the following areas:

·         Fraud and forensic investigations (e.g. occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud)

·         Valuation and finance concepts (e.g. cost of capital, risk adjusted discount rates)Understanding, digesting, explaining, analysing company accounts and financial information

·         Modelling, testing, documenting financial scenarios and anticipating challenges

·         Analysing strengths/weaknesses of opposing cases, formulating alternative damage scenarios and advising on strategic implications

·         Preparation of expert witness reports including review, analysis and verification of evidence

·         Different dispute resolution mechanisms (eg trial, civil hearing, mediation, arbitration, regulatory/competition tribunals)

·         Competition disputes, intellectual property and brand integrity disputes, insurance claims, audit malpractice defence and product recall disputes

·         Corruption investigations and knowledge of regulatory environment including corruption issues (Bribery Act, Foreign Corrupt Practices Act, OECD convention on corruption, local corruption legislation, enforcement trends)

·         Securities fraud and market abuse detection and investigation

·         Fraud prevention including fraud risk assessments and compliance program development

·         Asset tracing investigations and recovery

·         Forensic due diligence and forensic audit support

·         Investigation concepts (evidence preservation and collection, data privacy, legal privilege, investigative interviewing technique, business intelligence)

·         Review of policies and procedures, internal processes and controls

·         Multi-National / jurisdictional / cross-border investigations

·         Preparation of forensic reports including review, analysis and verification of evidence

·         Liaising with clients, in-house counsel, external legal teams, witnesses, other experts, police, criminal prosecutors and regulatory enforcers

·         Risk management

·         Leading sector / law firm business development / marketing initiatives

Essential requirements

·         Strong academic record including a degree (in any subject)

·         Professional accountancy qualification or Certified Fraud Examiner or similar professional qualification preferred

·         Skills in Excel, Word, PowerPoint

Personal qualities

·         Ability to travel nationally and internationally for extended periods and at short notice

·         Critical Thinkers with very good attention to detail

·         Comfortable working both independently or in a team

·         Language skills an advantage

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