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Forensic/Fraud Investigation at KPMG

KPMG Professional Services and KPMG Advisory Services are the KPMG member firm in Nigeria. The partners and people have been operating in Nigeria since 1978, providing multidisciplinary professional services to both local and international organisations within the Nigerian business community.  Our vision is to build and sustain our reputation as the best firm to work with by ensuring our people, clients and communities achieve their full potential. At KPMG, we are committed to working with our clients to cut through complexities of the business world– finding solutions and adding value.

 

Qualification:

  • B.Sc. in any discipline, bur preferably a degree in accounting, law, information technology or information security
  • Minimum of second class upper
  • O’level results must be minimum of five credits (including Mathematics & English Language) obtained at ONE sitting
  • 3 to 6 years experience in at least one of the following  fields:  Investigations and Forensic Auditing
  • Compliance reviews with specific focus on anti-money laundering, combating the financing of terrorism and anti-bribery and corruption
  • Law practice – preferably criminal law and civil disputes
  • Due diligence and background checks
  • Auditing and accounting 
  • Digital evidence recovery
  • Data recovery
  • Information security
  • Good communication skills – written and oral
  • Proficiency in the use of Microsoft office tools

 

Skills/Requirements:
 

  • Use of Forensic technology tools
  • Proficiency in the use of data analysis tools such as IDEA, Microsoft Access, Microsoft Excel etc.
  • Understanding of Nigerian Money laundering / Terrorist Financing laws
  • Understanding of the U.K. Bribery Act
  • Understanding of the Foreign Corrupt Practices Act 
  • Certifications / Professional qualifications in fraud investigations / money laundering / forensic technology such as 
  • ACA / ACCA
  • Certified Fraud Examiner
  • Certified Information Systems Auditor
  • Encase Examiner
  • Certified Information System Security Professional
  • AccessData
  • Certified Computer Forensic Examiner (CCFE)
  • Computer Hacking Forensic Investigator (CHFI
  • Msc in a related course of study

 

Key Responsibilities:

  • Coordinate field activities and carry out following:Financial investigations into fraud and misconduct incidents,Money Laundering and Bribery & Corruption reviews,Forensic auditing and compliance reviews,Due diligence reviews
  • Conducts forensic analysis of financial data 
  • Prepare reports of findings 
  • Project and team management 
  • Other tasks as may be assigned by management

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