Forensic Investigator

Our long established Accounting and Corporate Services provider client is a proudly independent business with a history of service to clients both locally and internationally. As the business continues to grow they are seeking a Forensic Investigator to join and play a leading role.

The role of Forensic Investigator combines open-source intelligence (OSINT), enhanced due diligence (EDD), corporate investigations and digital forensics, and cyber incident response. You will require a meticulous, analytical, and resilient discipline with a deep commitment to accuracy, integrity, and client service. You will collect and analyse digital evidence, conduct OSINT and EDD investigations, and prepare court-ready and regulator-ready forensic reports.

Duties in core areas of responsibility will include:

• Conduct detailed open-source investigations into individuals, companies, networks, and assets using professional OSINT tools
• Gather, correlate, and validate data from multiple open sources, including corporate registries, media, social platforms, and darknet repositories
• Perform link analysis, graph mapping, and pattern recognition to uncover hidden relationships or control structures
• Support cases involving IP theft, fraud, brand misuse, or cyber-enabled crime
• Document all sources, timestamps, and collection methods to ensure reproducibility and legal defensibility
• Uphold ethical OSINT practices and maintain strict compliance with data protection laws

• Conduct comprehensive enhanced due diligence investigations on individuals, companies, trusts, and other entities across multiple jurisdictions
• Gather, verify, and analyse information from open sources, corporate registries, sanctions databases, court records, leaks, and media archives
• Identify ownership structures, related entities, political exposure, adverse media, sanctions exposure, litigation history, and reputational risks
• Correlate OSINT findings with internal and confidential data sources to provide a complete 360 profile of subjects
• Prepare EDD reports that are structured, factual, and defensible, which are written with the same precision and evidentiary standard as formal forensic reports
• Maintain clear audit trails for all searches, findings, and source materials
• Ensure zero factual or attributional errors; every finding must be verifiable, timestamped, and properly sourced
• Support compliance, M&A, and litigation teams with rapid-turnaround intelligence reports under tight deadlines
• Review and peer-check EDD outputs to maintain quality consistency across the practice

• Support investigations into fraud, bribery, corruption, money laundering, and asset misappropriation
• Reconstruct complex financial transactions, trace fund flows, and link assets to beneficial owners
• Combine forensic accounting, digital forensics, and OSINT data to build comprehensive case narratives
• Participate in multi-jurisdictional investigations across the iGaming, financial services, and trust sectors

• Conduct forensic acquisition and preservation of digital devices and cloud data sources
• Use industry-standard digital forensics and incident response tools
• Analyse evidence for signs of data theft, fraud, or unauthorised access
• Support live incident response, breach containment, and ransomware investigations
• Maintain an unbroken chain of custody and complete evidentiary documentation
• Deliver verified and error-free forensic reports suitable for legal proceedings

• Draft structured, clear, and legally defensible forensic and intelligence reports
• Integrate digital, OSINT, EDD, and financial findings into cohesive, cross-disciplinary deliverables
• Validate all findings through cross-checking and independent verification
• Prepare exhibits, chronologies, and briefing packs for lawyers, regulators, or clients
• Provide expert witness testimony when required, demonstrating clarity, confidence, and neutrality

• Act as a trusted and responsive partner during incidents, investigations, and…