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Insolvency Associate Director - Investigations

This leading international accountancy practice is seeking to hire a Contentious Insolvency Associate Director to work in their specialist contentious insolvency team in the London office.

The team are one of the largest and most successful insolvency investigation units in London when it comes to dealing with international asset-tracing and contentious insolvencies involving allegations of fraudulent activity.

Some of the live case files currently being managed by the team range from court appointed receiverships, bankruptcies and POCA jobs to provisional, public interest and compulsory liquidation.

With such a wide spectrum of investigative casework, the Partners are looking to secure an Associate Director that can take charge of the planning and processing of all statutory reports while supervising and controlling the completion of work by the more junior members in the team to ensure that the job is completed to budget.

Typical day to day duties will include liaising with the creditors, directors and other interested parties as well as to take charge of any case reviews (litigation risk management) when appropriate. Some of your other more ad-hoc tasks shall include assisting with recruitment, training and marketing initiatives.

To be considered for an interview, you must ideally hold or at least be working towards the completion of an ACA/ACCA/JIEB qualification.

It is also essential for you to have previous experience operating in an investigation role that deals with contentious insolvency matters and to have proven knowledge in case management.

Any experience in insolvency based fraud investigations is desirable and those with strong communication skills and an ability to manage a team will serve you well in this role.