Forensic Accounting Expert (Litigation Support)
Skills:
Accounting, Finance, Fraud Examiner (CFE), or Certified Public Accountant (CPA). forensic accounting, auditing, or financial investigation, MS Excel, QuickBooksAnalyze financial reports, documents, and records; audit financial records of public and private agencies and companies; prepare various reports; perform audit control functions; provide technical assistance to agency staff.
Duties and Responsibilities
- Analyze financial records, bank statements, and transactions to uncover fraud, theft, or embezzlement.
- Conduct interviews with stakeholders to gather information and corroborate evidence.
- Gather and preserve evidence while maintaining a strict chain of custody for legal proceedings.
- Detect anomalies, patterns, and trends indicative of illicit activity.
- Draft comprehensive reports detailing findings, quantifying financial losses, and recommending improvements to internal controls.
- Collaborate with legal teams, potentially providing expert testimony in court, hearings, or arbitration.
- Evaluate internal controls to identify vulnerabilities and prevent future financial risks to the agency.
Experience and Skills
- Background in Accounting, Finance, or related field.
- Certified Fraud Examiner (CFE), or Certified Public Accountant (CPA)
- Proven experience in forensic accounting, auditing, or financial investigation.
- Proficiency in MS Excel, QuickBooks, or similar accounting software.
- Strong analytical and problem-solving skills.
- Excellent investigative and research skills.
- High level of integrity, strong attention to detail, and excellent communications skills for reporting and interviews.
- Familiarity with auditing standards and procedures.
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