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Forensic Accounting Associate

Job LocationSale
EducationNot Mentioned
Salary20,000 - 22,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

If youre searching for a rewarding and fulfilling career opportunity, look no further. Spencer Clarke Group are working alongside anICAEW chartered firmin Sale, Manchester to appoint a talented Forensic Accounting Associate on a permanent basis.AsForensic Accounting Associate, youll play a vital role in being the go to providers of forensic accounting, investigation, business valuation and tax dispute resolution services within the SME and mid-corporate sectorThe ideal candidate will be a recent graduate with a genuine desire to pursue a career in forensic accounting and financial investigations.If that sounds like you, wed love to hear from you!About the roleThis is a trainee role with an ICAEW approved training provider. You will be provided with the necessary training and support to attain the ACA professional qualification whilst also providing experience to become a forensic accountant and, ultimately, anexpert in this field.You will have the opportunity to work very closely with a reputable expert and forensic accountant, and gain first-hand technical and commercial experience. You will be exposed to a range of cases/projects in the following areas:Criminal defence

  • Pre-trial criminal investigations (e.g. fraud, money laundering, theft, modern-day slavery)
  • Post-trial confiscation proceedings under the Proceeds of Crime Act 2002
  • Civil investigations under the Proceeds of Crime Act 2002 (e.g. unexplained wealth orders, asset freezing orders, cash forfeiture etc).
Commercial disputes
  • Partnership, shareholder and probate disputes
  • Loss of profits and business interruption claims
  • Warranties/SPA disputes
  • Completion accounts disputes
Matrimonial disputes
  • Company and share valuations
  • Forensic analysis/investigation to identify income and assets
  • Tax implications on split of assets
Investigations
  • Tax investigations
  • Accounting investigations
  • Fraud investigations
ResponsibilitiesUse forensic accounting tools to convert and interrogate data
  • Conduct research for use in cases/projects (e.g. researching Companies House, Land Registry and other subscription based source of information)
  • Verify of data to source documentation
  • Conduct financial review and analysis and advising the forensic accountant on patterns and areas of further investigation
  • Basic financial modelling
  • Develop and apply understanding of accounting and tax rules/principles
  • Verbal and written communication of findings
  • Prepare financial information and analysis for use in Court cases and board meetings
  • Assist in drafting expe

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