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Forensic Accountant
3 months ago
Provide knowledge with respect to accounting and financial practices, securities, banking laws and systems, conventional and non-conventional financial institutions, and profit/non-profit businesses.
Develop or assist with developing new forensic accounting techniques applicable to various financial investigations.Independently conduct forensic analysis of financial data.
Conduct and coordinate the examination of financial aspects of the investigation in cooperation with case agents, prosecuting attorneys and others.
Assess the value of financial evidence; unravel sophisticated techniques for moving funds and shielding illegal activity. Provide financial profiles of individuals and groups. Compile detailed financial findings and conclusions to prepare in-depth forensic accounting reports.Utilize 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.
Produce detailed financial investigative reports and exhibits.May participate in subject and key witness interviews and testify as needed as a fact and/or expert witness in judicial proceedings.
Develop and provide forensic accounting presentations/briefings.GS 13 (In addition to the above):
Serve as an expert forensic accountant and authority in the identification, examination, and analysis of financial data associated with domestic/international white collar crime, counterintelligence, counterterrorism, cyber crime and/or other high priority FBI jurisdictional violations.
Plan, coordinate, and direct the examination of financial aspects of the investigation.
Provide authoritative expertise with regard to accounting and financial practices, world-wide securities, banking laws and systems, conventional and non-conventional financial institutions, national and international profit and non-profit businesses.
Compile extremely complex financial findings and conclusions to prepare in-depth forensic accounting reports and communications.Prepare and testify as an expert witness in criminal proceedings, as needed.
Mentor and instruct inexperienced Forensic Accountants and Financial Analysts.
