Forensic Accountant

Forensic Accounting Specialist

Provides knowledge with respect to accounting and financial practices, securities, banking laws and systems, conventional and non-conventional financial institutions, and profit/non-profit businesses. Develops or assists with developing new forensic accounting techniques applicable to various financial investigations.

Independently conducts forensic analysis of financial data. Conducts and coordinates the examination of financial aspects of the investigation in cooperation with case agents, prosecuting attorneys and others.

Assesses the value of financial evidence; unravels sophisticated techniques for moving funds and shielding illegal activity. Provides financial profiles of individuals and groups. Compiles detailed financial findings and conclusions to prepare in-depth forensic accounting reports.

Utilizes various computer applications to review and interpret implications on a vast number and variety of financial transactions, and other corporate, business, and financial processes, associations, and recordkeeping systems.

Produces detailed financial investigative reports and exhibits. May participate in subject and key witness interviews and testifies as needed as a fact and/or expert witness in judicial proceedings. Develops and provides forensic accounting presentations/briefings.