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Auditor (Financial)

4 months ago

Washington, Washington, D.C., United States Citizenship And Immigration Services Full time

Conduct performance audits of regional centers and associated commercial enterprises to ensure compliance with EB-5 related laws, regulations, policy and guidance.

Prepare audit reports that comply with Generally Accepted Government Auditing Standards that present findings, citing applicable regulations, identifying causative situations, and recommending corrective actions.

Use a variety of audit procedures, statistical techniques, and data analyses to assemble information and develop findings.
Provide expert advice and knowledge of accounting and financial practices, programs, and laws.

Investigate Regional Center supporting evidence on an individual basis as well as assist in the development of statistical data to analyze fraud risk patterns.

Identify gaps in supporting documentation submitted by applicants to the regional center program and provide technical expertise to support additional requests for evidence and audit report findings and conclusions.

Participate in interviews to gather information and provide authoritative consultation and advice to law enforcement, regulatory or other interagency partners on audit findings.