About the role
AI summarisedServe clients in Thailand and Southeast Asia within Deloitte Forensic's Fraud and Investigation Services team, providing expert support on financial crime, fraud, and economic crime risks. This role involves leading engagements, supervising teams, and delivering high-quality forensic accounting and financial analysis services.
ConsultingOnsiteRisk, Regulatory & Forensic
Key Responsibilities
- Manage all or part of client engagements and supervise staff-level engagement teams.
- Serve clients in Thailand and Southeast Asia on Forensic Investigations, including Forensic Accounting, Financial Analysis, and Fraud/Economic Crime.
- Review financial documents and analyze financial data to identify inaccuracies and discrepancies.
- Calculate the financial impact of fraud, corruption, or misconduct.
- Draft and review high-quality reports for Clients, Lawyers, and Regulators.
- Maintain awareness of emerging fraud and economic crime trends and associated regulatory requirements.
- Assist with market eminence activities to grow the practice in Thailand.
- Assist in creating impactful proposals under the supervision of Director and Partner.
Requirements
- Proven experience in Forensic Investigations, Financial Analysis, or Fraud/Economic Crime.
- Ability to manage engagements and lead mixed teams (local and JCS members).
- Demonstrated ability to identify issues quickly and present viable solutions.
- Strong analytical skills in reviewing complex financial data.
- Experience drafting professional reports for diverse stakeholders (Clients, Legal, Regulators).
- Commitment to quality and risk management on engagements.
- Leadership capability in mentoring and developing junior staff.