Forensic Accountant / Fraud Examiner Needed for Internal Investigation (Confidential)
We are looking to engage an experienced forensic accountant or fraud examiner to conduct an independent review of our company’s financial activities and processes. At this stage, there are no confirmed issues, but we would like a qualified professional to assess whether any irregularities, control weaknesses, or potential fraudulent activities may exist. We are seeking a professional who can take full ownership of the process, from initial assessment through to conclusion. Important: Your proposal should clearly demonstrate your methodology, structure, and thinking process for a general engagement. We are evaluating how you approach the work not just your experience. -Explain how you would approach this type of engagement from start to finish -Define the phases of your process -Specify what you would need from us to begin -Describe how you would identify issues, if any exist -Outline how findings would be documented and communicated. AI response will be ignored. All work will be handled with strict confidentiality.