Manager - Deals, Forensics Services

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Cybersecurity & Privacy

Management Level

Manager

Job Description & Summary

A career within Forensics Technology services, will provide you with the opportunity to help our clients protect their business in today’s evolving landscape by applying advanced and strategic approaches to information management. We focus on assisting organisations manage vast amounts of electronic data and navigate the legal and business processes demanded by critical events which includes litigation, regulatory requests and internal investigations.

Some of the things we do in Vietnam:
· Investigation of fraud and other corporate matters, including misappropriation, bribery and corruption, conflicts of interest, accounting fraud, and procurement fraud.
· Quantification of loss, including assisting clients with asset recovery.
· Assisting clients in developing their fraud control frameworks to prevent, detect, and investigate fraud, and to identify fraud risks in their organizations.
· Using forensic technology and e-reviews in most of our investigations.
· Carrying out anti-bribery and anti-corruption due diligence engagements and reviews.

Why you should consider joining us for a while: The Vietnam Forensic team is a small but busy group split between Ho Chi Minh City (formerly Saigon) and Hanoi. The team carries out a wide range of forensic engagements, although we have a heavy weighting towards investigations for MNCs. We are dedicated to the prevention, detection, and investigation of financial crime, including fraud, market abuse, and other regulatory malpractice. We apply technology-based solutions to identify fraud risks and assist clients in closing down fraud schemes. We advise clients on ways to mitigate risk, improve corporate compliance, and enhance key business processes.
This is a management role where you will oversee the team and gain further exposure to high-profile and complex assignments across Vietnam. At any one time, you will be expected to manage multiple projects and delegate work effectively to your team. You will also get to deal with senior-level client representatives, both in Vietnam and abroad.

Skills preferred:
· Excellent forensic investigative skills with at least 6 years of financial or non-financial investigative work – logical, analytical, articulate, confident, and professional.
· Enjoy working in a different culture on a variety of engagements and be comfortable taking initiative when necessary.
· Develop and maintain strong client relationships to ensure ongoing trust and collaboration.
· Ability to work well in a team environment with client staff and colleagues of all grades and backgrounds – but also not afraid to ‘roll up the sleeves’ and help out at the grassroots level.
· Led investigations and possess practical experience in key areas, including evidence preservation and collection, data privacy, legal privilege, investigative interviewing techniques, and business intelligence.
· Have a curious mindset and attention to detail, as well as a clear understanding of the commercial issues facing businesses and how to influence client conversations.
· Offer a flexible, accurate, and at times innovative approach.
· Able to prepare concise and engaging reports, delivering messages with impact.
· Flexibility to adapt to changing circumstances and priorities.
· Strong organizational skills and the ability to manage multiple tasks simultaneously.
· Experience in conducting interviews with stakeholders, witnesses, and suspects as part of the investigative process.
· Able to articulate complex issues clearly in written and verbal communication appropriate to the audience.
· Enjoy coaching and developing team members.

· Act with integrity and show care for the people you work with.
· Accounting and legal qualifications will be a plus.
· Ability to mobilize to clients; premises/travel. Many forensic engagements may occur with little advance notice and are of indeterminate duration, requiring significant flexibility on behalf of our consultants.
· Good understanding of regulatory environment and local legislation concerning fraud and listing requirements.
· Knowledge and awareness of international anti-bribery and corruption regulations, including enforcement trends for the FCPA and UK Bribery Act.

Key Requirements:
· Bachelor’s degree in Accounting, Finance, Business Administration, Engineering, or a related field.
· Relevant certifications such as Certified Fraud Examiner (CFE), Certified Forensic Accountant (CrFA), or Certified Public Accountant (CPA) are highly desirable.
· Minimum 5 years and above of relevant experience in consulting/advisory work, with favourable consideration for specific experience in the areas experience in forensic advisory. Experiences in audit/internal audit or a related field being a plus.
· A BSc and/or MSc in Accounting or Computer Science would be advantageous.
· Experience in conducting investigations, analyzing financial data, and preparing reports.
· A proven track record of providing exceptional service and establishing and maintaining strong relationships with stakeholders.

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

No

Job Posting End Date