Forensic Accountant

4 weeks ago

Mobile, Alabama, United States Federal Bureau Of Investigation Full time

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.

  • Forensic Accountant

    4 weeks ago

    Mobile, United States Federal Bureau Of Investigation Full time

    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...