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Intern, Risk & Investigations | Forensic & Litigation Consulting | Hong Kong

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Forensic & Litigation Consulting
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250SE Requisition #

Who We Are   

 

FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From resolving disputes, navigating crises, managing risk and optimizing performance, our teams respond rapidly to dynamic and complex situations.  

  

At FTI Consulting, you’ll work side-by side with leaders who have shaped history, helping solve the biggest challenges making headlines today. From day one, you’ll be an integral part of a focused team where you can make a real impact. You’ll be surrounded by an open, collaborative culture that embraces diversity, recognition, professional development and, most importantly, you.   

   

Are you ready to make your impact? 

 

About the Role 

 

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: 

 

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

 

We are seeking an intern who is passionate for Forensic Accounting and Investigations seeking to broaden their horizons and learn new skills. He/she will be providing assistance on the following:   

  • Review documentary evidence including banking records, legal agreements and other transactional information, primarily in English, to establish the background of the investigations/ transactions under review;
  • Analyse and interpret accounting records and financial data to identify irregularities relevant to our investigations;
  • Conduct investigative research to ascertain the background and reputation of corporate entities and/or individuals;
  • Perform email review to collate relevant information essential to our investigations;
  • Assist with the preparation of reports, presentations, qualitative and quantitative analyses, and other client deliverables; and
  • Other ad-hoc duties as required. 

 

Key Requirements 

 

  • Bachelor’s Degree in Accounting, Finance, Economics or related disciplines;
  • General knowledge of accounting principles;
  • Excellent verbal and written communication skills in both Chinese and English;
  • Ability to work both independently and as part of a team in a multi-task environment with attention to detail;
  • Meticulous with good attention to detail;
  • Strong analytical thinking, intellectual curiosity and passion for problem solving;
  • Excellent work ethic, including a constant desire to learn;
  • Have the right to work in Hong Kong; and,
  • Proficiency with Microsoft Excel, Word and PowerPoint. 

#LI-KL1

Our Benefits 

 

Apart from the well-structured career path and collaborative team environment, our employees enjoy a variety of perks and benefits. Our benefits include, but are not limited to:

  • Competitive remuneration package
  • Comprehensive leave policy
  • Health care benefits including dependents
  • Education subsidy with study and examination leaves
  • Annual paid volunteer hours
  • Corporate matching for corporate charitable event donations

 

About FTI Consulting  

 

FTI Consulting, Inc. is the leading global expert firm for organizations facing crisis and transformation, with more than 8,300 employees located in 34 countries and territories. Our broad and diverse bench of award–winning experts advise their clients when they are facing their most significant opportunities and challenges. The Company generated $3.49 billion in revenues during fiscal year 2023. In certain jurisdictions, FTI Consulting’s services are provided through distinct legal entities that are separately capitalized and independently managed. FTI Consulting is publicly traded on the New York Stock Exchange. For more information, visit www.fticonsulting.com and connect with us on Instagram 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. 

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