Associate, Risk & Investigations | Forensic and Litigation Consulting | Hong Kong

Hong Kong
Functional areas
This job is no longer available
About Forensic and Litigation Consulting

We provide multidisciplinary investigative, data analysis, forensic accounting, governance & regulatory, corporate intelligence and construction solutions to the global business, legal and government community. As an independent consulting firm, we have unmatched capabilities and extensive experience supporting clients facing investigations, disputes and regulatory scrutiny, as well as providing insights and intelligence that help shape strategies.

Practice Summary

Our Risk and Investigations team conducts research and investigations to uncover actionable intelligence and performs value-added analysis to help decision-makers address and mitigate risk, protect assets, and make informed investment decisions to maximise opportunities. Our experts conduct independent investigations to help clients resolve a variety of issues, including:

  • Due diligence for mergers and acquisitions, joint ventures and cross-border transactions
  • Business intelligence
  • Fraud investigations
  • Anti-bribery and foreign corruption (FCPA / UK Bribery Act) investigations and risk assessments
  • Assets searches
  • Vendor screening & assessment programmes
  • Intellectual property theft and brand protection
  • Whistleblower allegations
  • Litigation and compliance support
  • Political risk assessments

As an Associate, you will be required to work on client engagements under the supervision of more senior members of the team. You will typically collect and analyse information from the public domain, review intelligence obtained through source inquiries, and prepare reports and presentations in English. You will also undertake tasks such as gathering, organising and reviewing accounting and financial data, performing calculations, undertaking research, and documenting your work.

You will benefit from on-the-job coaching from experienced members of the team, and will be supported in undertaking an appropriate accounting qualification. You will also need to develop a strong knowledge of the legal process, especially with regards to litigation, fraud and compliance issues.

Key Responsibilities

  • Complete assigned tasks accurately and on time with regular supervision.
  • Collection and analysis of information from research of public-domain sources to support on-going investigative, business intelligence and consulting assignments.
  • Evaluation of information and information sources for accuracy, reliability and relevance in assessing risk.
  • Reconstruct accounting records from incomplete information.
  • Analyse and interpret accounting records and assess the reliability of accounting evidence.
  • Review financial statements for compliance with generally accepted accounting principles.
  • Perform financial, ratio and comparable company analysis, and basic financial modelling.
  • Document assumptions, methodology and information sources.
  • Assist with preparation of reports and presentations.
  • Work closely with senior colleagues on client matters.
  • Attend and participate in client meetings.

Key Requirements

  • Bachelor's Degree in Accounting, Finance, Economics or related disciplines.
  • Proficiency in written and spoken English and Mandarin is required.
  • Strong report writing skills in English.
  • Excellent analytical and quantitative skills.
  • General knowledge of accounting principles.
  • Familiarity with Internet-based financial research resources.
  • Proficiency with Microsoft Office applications.
  • Eagerness to learn and the motivation to succeed.
  • Adaptability in a fast paced and dynamic working environment.
  • Strong attention to detail.
  • Able to work with team members and the client in demanding, deadline-driven situations.
  • Strong work ethic and high level of professionalism.
  • Ability to travel when requested.
About FTI Consulting

What makes us unique? With more than 6,250 employees located in offices in every corner of the globe, we are the firm our clients call when their most important issues are at stake. Regardless of what level you are, you will have the opportunity to work alongside and learn from top experts in your field on high-profile engagements that impact history. Our culture is collaborative, and we value diversity, recognition, development and making a difference in our communities.

FTI Consulting is publicly traded on the New York Stock Exchange and has been recognized as a Best Firm to Work For by Consulting magazine and one of America's Best Management Consulting Firms by Forbes . For more information, visit and connect with us on Twitter ( @FTIConsulting ), Facebook and LinkedIn .

FTI Consulting is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, ancestry, citizenship status, protected veteran status, religion, physical or mental disability, marital status, sex, sexual orientation, gender identity or expression, age, or any other basis protected by law, ordinance, or regulation.


Job information

Firm: FTI Consulting

Location: Hong Kong