Director of Forensic Investigations
2 days ago
About Armanino
Armanino is a leading professional services firm that provides audit, tax, and consulting services to clients across various industries. Our team is dedicated to delivering exceptional results and building long-term relationships with our clients.
Job Summary
We are seeking a highly skilled and experienced Senior Manager to join our Financial Crimes team. As a Senior Manager, you will be responsible for managing and assisting in fraud investigations, forensic investigations, contract compliance matters, and dispute and litigation consulting engagements.
Key Responsibilities
- Investigation and Analysis
- Review and analyze financial information, accounting records, tax returns, and court pleadings in support of litigation and dispute matters.
- Assist with litigation discovery on document requests.
- Assist in the preparation and/or review of financial modeling and analysis for litigation matters and forensic accounting engagements.
- Leadership and Management
- Lead and play a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other matters.
- Lead and play a key role in dispute and litigation consulting matters, including partnership disputes, billing disputes, real estate disputes, post-acquisition disputes, IP disputes, lost profit analysis, lost wage analysis, and other matters.
- Business Development
- Assist with business development efforts, including preparing proposals and attending industry and networking events.
- Client Relationship Management
- Develop and maintain strong relationships with colleagues, existing clients, new clients, referral sources, and others in the industry.
- Team Management
- Supervise and execute A+ client delivery.
- Proactively mentor, coach, and develop staff, actively participating in the career advisory and performance review process.
Requirements
- Bachelor's Degree in Finance, Accounting, or related area of study (or equivalent work experience).
- Minimum of 7 years of experience providing litigation support, investigation, and forensic accounting services.
- Proficiency in MS Office and financial modeling.
- Excellent written and oral communication skills.
Preferred Qualifications
- CPA is desirable.
- Other credentials that relate to fraud and forensic investigations, business valuations, and the like are desirable.
About Our Benefits
Armanino offers a comprehensive benefits package, including:
- Medical, dental, vision.
- Generous PTO plan and paid sick time.
- Flexible work arrangements.
- 401K with Profit Sharing.
- Wellness program.
- Generous parental leave.
- 11 paid holidays.
Equal Employment Opportunity
Armanino is an equal employment opportunity employer and welcomes applications from diverse candidates. We are committed to creating an inclusive work environment that values diversity, equity, and inclusion.
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