FORENSIC MANAGER RESUME EXAMPLE
Published: Apr 03, 2025 - The Forensic Manager is responsible for leading and managing forensic investigations, including fraud detection, AML & KYC checks, data assessment, and dispute resolution, alongside developing and implementing comprehensive anti-fraud programs and policies. This position oversees preservation and e-discovery processes in collaboration with cybersecurity and legal teams, ensuring adherence to protocols and effective incident response management. This role maintains and updates procedural documentation and inventory records, ensuring accurate case tracking and reporting throughout the lifecycle of forensic engagements.
Tips for Forensic Manager Skills and Responsibilities on a Resume
1. Forensic Manager, Jackson Forensic Consulting, Newark, NJ
Job Summary:
- Execute forensic investigation and litigation support projects, including tracking the progress of cases and monitoring the workflow of different matters
- Review and test financial statements for fraud or misrepresentation in accordance with the applicable accounting standard
- Collection and analysis of accounting evidence, business data and market intelligence to support investigation or due diligence assignments
- Perform key personnel interviews and participate in client meetings
- Evaluation of information and sources for reliability, accuracy and relevance
- Generating an objective report detailing the facts uncovered.
- Maintain good relationships with clients
- Establish professional contacts and a network to develop new business
- Identifying targets, developing marketing material, networking with lawyers and regulations and any marketing events.
Skills on Resume:
- Forensic Investigation (Hard Skills)
- Financial Analysis (Hard Skills)
- Evidence Collection (Hard Skills)
- Client Relations (Soft Skills)
- Report Writing (Hard Skills)
- Interviewing (Soft Skills)
- Networking (Soft Skills)
- Business Development (Soft Skills)
2. Forensic Manager, Summit Investigations, Richmond, VA
Job Summary:
- Management of and participation in the collection of data from client sources using standard imaging tools
- Overseeing and assisting in the processing of data to the e-disclosure platform (IPRO), and management of the whole disclosure process
- Investigation of computers and mobile devices
- Production of reports for the court
- Develop a self-generated client referral base
- Client liaison and assistance
- Review of forensic technology cases within fraud investigations
- Using advanced knowledge of tools, such as Access Data’s Forensic Toolkit and EnCase from Guidance Software, to investigate and report on issues and events connected with the systems under investigation
- Preparing and selectively culling data in connection with electronic disclosure procedures and the subsequent review of that data
Skills on Resume:
- Data Collection (Hard Skills)
- E-Disclosure Management (Hard Skills)
- Forensic Investigation (Hard Skills)
- Report Production (Hard Skills)
- Client Liaison (Soft Skills)
- Business Development (Soft Skills)
- Forensic Tools (Hard Skills)
- Data Culling (Hard Skills)
3. Forensic Manager, Griffin Legal Services, Boise, ID
Job Summary:
- Leading and managing various engagements of fraud investigation, AML & KYC investigations, data assessment & analysis, dispute analysis, audit, litigation claim engagements
- Assessing and monitoring fraud risk
- Developing and implementing anti-fraud programs, frameworks and policies
- Manage and perform all duties associated with preservation and e-discovery requests as they are received and communicated by the Cybersecurity, HIR, CAO or House leadership
- Manage all forensic activities associated with event and incident response.
- Review, update, and document procedures for tracking cases, performing preservations, and preparing deliverables for House customer base
- Work with House attorneys on new and existing cases to provide data, perform analysis, and create reports based on various deadlines.
- Manage and maintain complete inventory records of all evidence held within the Cybersecurity Office.
- Manage and maintain current systems to produce accurate reports detailing work performed in all stages up to its completion.
Skills on Resume:
- Fraud Investigation (Hard Skills)
- AML & KYC (Hard Skills)
- Risk Assessment (Hard Skills)
- Anti-Fraud Programs (Hard Skills)
- E-Discovery (Hard Skills)
- Incident Response (Hard Skills)
- Case Management (Hard Skills)
- Data Analysis (Hard Skills)