Forensics Legal Consultant

3 days ago

Midrand, Gauteng, South Africa SNG GrantThornton Full time R1 000 000 - R3 000 000 per year

About the Role:

SNG Grant Thornton is seeking a driven and analytical Forensics Consultant with a strong legal background to join our dynamic Forensic Services team. The ideal candidate will be passionate about investigations, compliance, dispute resolution, and corporate integrity. This role offers an opportunity to work on complex forensic assignments, assisting clients in managing risks, investigating financial misconduct, and ensuring regulatory compliance.

Key Responsibilities:

  • Conduct forensic investigations, including fraud, corruption, financial misconduct, and employee malpractice.
  • Perform data analysis, evidence gathering, and document review in support of investigations and litigation.
  • Draft reports, witness statements, and affidavits for internal and external stakeholders.
  • Assist in the preparation of expert reports for use in legal proceedings.
  • Conduct background checks, integrity due diligence, and forensic reviews.
  • Support in developing and implementing anti-fraud and compliance programs.
  • Liaise with clients, legal representatives, and law enforcement authorities as required.
  • Participate in client meetings and presentations, contributing to discussions on findings and recommendations.
  • Stay up to date with legal, regulatory, and governance developments impacting forensic investigations.

Qualifications and Experience:

  • LLB degree (mandatory).
  • Additional qualification in Forensic Accounting, Investigations, or Compliance will be advantageous.
  • 2–4 years of relevant experience in forensic investigations, legal consulting, or related fields.
  • Experience in professional services, auditing, or law enforcement environment is an advantage.
  • Working knowledge of South African legal frameworks related to fraud, corruption, and compliance (e.g. PFMA, MFMA, Companies Act, POCA, PRECCA).

Skills and Attributes:

  • Strong analytical and problem-solving skills.
  • Excellent report writing and drafting abilities.
  • Sound understanding of legal procedures and evidentiary standards.
  • High level of attention to detail and integrity.
  • Ability to manage multiple assignments and meet tight deadlines.
  • Strong interpersonal and communication skills.
  • Proficient in Microsoft Office and comfortable with data analysis tools (e.g. Excel, Power BI, or forensic software).

What We Offer:

  • Exposure to high-impact forensic investigations and multidisciplinary projects.
  • Opportunities for professional growth within an established advisory firm.
  • Support for professional development and certification (e.g. CFE, ACFE, Compliance Institute).
  • A collaborative and ethical working environment that values innovation and excellence.

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