Forensic Accountant

3 weeks ago

Washington, United States Calculated Hire Full time

Contract Description:

  • The Forensic Accountant will conduct thorough forensic financial analysis of business and personal records and develop financial profiles of individuals or groups identified as participating in suspicious or illegal activity
  • Assist investigators in preparing documents for use as evidence in investigations
  • Identify and trace funding sources and interrelated transactions
  • Compile findings and conclusions into financial investigative reports
  • Meet and participate on teams with Special Agents and Intelligence Analysts

Qualifications

  • Bachelor's or Master's degree and 6 years of experience working within the defense, intelligence, or law enforcement communities leading or coordinating complex programs and/or multiple projects.
  • Strong accounting and financial analytical theories, innovations, practices and principles to include an in-depth understanding of funding mechanisms, processes, and legal titles associated with domestic and international banking, monetary transfers, corporate and charitable finances, securities, and money markets. Advanced ability to conduct quantitative and qualitative analyses, to apply various statistical methods and formulas, to discern and unravel complex interrelationships
  • Broad practical knowledge of criminal statutes, regulations, procedures, violations, and jurisdictions with respect to national and international financial investigations, as well as processes and practices for subpoenas, National Security Letters, affidavits, execution of search warrants, rules of evidence, chain of custody, and other judicial/legal proceedings
  • Well versed using computer hardware and software as tools for gathering and analyzing financial information, conducting analyses, managing investigative cases, and facilitating office operations, to include data base management systems, statistical analytical software, Internet research techniques and information resources, office automation (spreadsheets, desktop publishing, BankScan etc.), and electronic mail systems
  • Top Secret Security Clearance with Poly Eligible required

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