Associate Consultant – Forensic Investigations

Control Risks

  • Full Time

As an Associate Consultant within the German Forensics team, you will be an integral member of the wider EMEA practice. The role will require you to exhibit technical excellence and an ability to build relationships and revenue for the practice, to assist Control Risks in significantly growing the business.

Role tasks and responsibilities

  • Contribute to the delivery of investigations and other forensic and compliance projects in Continental Europe and overseas;
  • Develop technical expertise in conducting fraud, bribery and corruption and other white-collar-type crime investigations;
  • Support senior colleagues in business development activities; and
  • Work with other members of the Forensics team and the wider EMEA practice to build Control Risks’ presence and reputation in the market.


  • Experience in delivering Forensic projects in Continental Europe and overseas
  • Demonstrable interpersonal skills and an ability to work effectively in teams
  • Knowledge of fraud and corruption investigation techniques and procedures
  • Knowledge of FCPA, UK Bribery Act and other relevant legislation
  • Experience of preparing reports and other work products, in English language, for overseas clients
  • Recognised professional (accountancy) qualification
  • Experience in a consulting or professional services environment
  • Fluent in spoken and written German and English. Other language skills such as French, Spanish, Arabic are a plus.


  • Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the full job offer.
  • We operate a discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance.
  • Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of in-person time together – in the office and with our clients – while continuing to support flexible and remote working.
  • As an equal opportunities employer, we encourage suitably qualified applicants from a wide range of backgrounds to apply and join us and are fully committed to equal treatment, free from discrimination, of all candidates throughout our recruitment process.

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