Auditor

Job Title

If selected for this position, you will join a well-respected team in the Asset Recovery Division. The Asset Recovery Division pursues affirmative civil enforcement in a variety of fraud matters, seeks forfeiture of proceeds and property involved in all categories of federal criminal conduct and collects debts owed to the United States. Typical work assignments will include:

• Planning and conducting financial audits of a complex nature to identify suspected violations of Federal Statutes;
• Examining and analyzing financial data pertaining to the transactions, events, or allegations under investigation;
• Developing financial profiles of organizations that include history of events or the restructuring of records to assist with investigations;
• Assisting with witness interviews, proffers, and trial preparations;
• Compiling documents and physical evidence, creating detailed charts, graphs, summaries, videotapes and other audio-visual materials for use in court proceedings;
• Preparing reports of findings, including appropriate recommendations and exhibits.