Forensic Investigator - Financial Fraud

Contract – Forensic Investigator

Are you experienced in uncovering financial irregularities and tracing complex money flows? We are seeking a highly analytical and detail-oriented Forensic Investigator on a contract basis to lead a targeted investigation into the financial activities of multiple companies.

This role offers a unique opportunity to work on a high-impact case involving potential financial discrepancies, fund tracing, and corporate transparency.

About the Engagement

The objective is to identify potential fraud, misappropriation of funds, or irregular financial activity, and to provide clear, actionable insights based on findings.

This is a confidential, high-priority engagement requiring precision, discretion, and strong investigative expertise.

Role Overview

The Forensic Investigator will lead the end-to-end investigation into financial records, transactions, and corporate structures associated with the three entities. This includes tracing the movement of funds, identifying inconsistencies, and producing comprehensive reports to support decision-making and potential legal action.

Key Responsibilities

• Conduct detailed forensic investigations into the financial activities of Canadian-based companies
• Analyse financial statements, bank records, and transactional data to identify discrepancies or suspicious activity
• Trace the flow of funds across accounts, entities, and third parties, including cross-border transactions if applicable
• Identify potential fraud, financial misconduct, or misuse of corporate funds
• Prepare clear, evidence-based investigative reports with findings and recommendations
• Collaborate with legal counsel, auditors, or regulatory bodies as needed
• Assess financial controls and identify gaps or vulnerabilities
• Maintain strict confidentiality and adhere to all legal and ethical standards

Essential Skills & Experience

• Proven experience in forensic accounting, financial investigations, or fraud detection
• Strong experience with fund tracing and corporate financial analysis
• Familiarity with Canadian financial regulations and reporting standards preferred
• Ability to analyse complex financial data across multiple entities
• Proficiency with forensic tools, data analysis software, and financial modeling
• Excellent report-writing and documentation skills
• High level of discretion and professionalism

Desirable Experience

• Experience investigating multiple related corporate entities
• Background working with legal teams or supporting litigation
• Knowledge of anti-money laundering (AML) frameworks and compliance
• Experience with cross-border financial investigations

Engagement Details

• Contract / project-based
• Immediate start preferred
• Remote