Forensic and Business Integrity Consultant

Position Title - Forensic and Business Integrity Consultant

Objective

To identify fraud risks, governance weaknesses, operational inefficiencies, financial leakages, and integrity issues that may affect restructuring outcomes.

Key Responsibilities

Transaction Review

·        Review high-risk transactions.

·        Examine related-party dealings.

·        Investigate unusual accounting entries.

·        Assess procurement irregularities.

Procurement Review

·        Review vendor selection processes.

·        Assess contract award procedures.

·        Identify potential conflicts of interest.

·        Review contract performance management.

Data Analytics

·        Perform transaction analytics.

·        Conduct duplicate payment analysis.

·        Review payroll integrity.

·        Review vendor master records.

Governance Assessment

·        Assess control environment.

·        Evaluate compliance culture.

·        Review whistleblowing mechanisms.

·        Assess fraud risk management framework.

Deliverables

·        Forensic Due Diligence Report.

·        Fraud Risk Assessment.

·        Control Weakness Report.

·        Procurement Integrity Review.

·        Governance Improvement Recommendations.

Required Qualifications

·        ACA, ACCA, CFE, or equivalent.

·        Minimum 10 years forensic investigation experience.

·        Experience in oil and gas advisory projects.

Strong data analytics capabilities

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