Dedicated Investigator for Disciplinary Matters

4 days ago

Washington, Washington, D.C., United States District of Columbia Bar Full time
Job Summary
The District of Columbia Bar seeks a skilled Forensic Investigator to support its attorneys in investigating and prosecuting ethical complaints. As a key member of the team, you will work closely with the Disciplinary Counsel to identify information needed by attorneys and prepare investigative plans showing potential sources of information.

Key Responsibilities
• Identify relevant information needed by attorneys to prosecute alleged misconduct.
• Develop and implement effective investigative plans, including gathering evidence from various sources.
• Conduct interviews with witnesses, respondents, and other relevant parties, ensuring thorough understanding of the situation.
• Prepare and obtain signed witness statements, as well as compile and analyze financial records.
• Locate and obtain court files and other public documents, utilizing your research skills to gather critical information.
• Assist attorneys in preparing documentary evidence, including charts and exhibits, to communicate findings effectively.
• Maintain organized files for use at hearings and ensure that evidence is properly stored and handled.
• Testify at disciplinary hearings regarding financial transactions, witness interviews, and related matters, demonstrating expertise and professionalism.

Requirements
• Bachelor's degree in a relevant field, such as forensic accounting or a related discipline.
• Strong research and analytical skills, with the ability to interpret complex data and present findings clearly.
• Excellent communication and interpersonal skills, with the capacity to interact professionally with staff, hearing committees, witnesses, and other stakeholders.
• Ability to work independently and as part of a team, managing competing priorities and deadlines while maintaining attention to detail.
• Proficient in Microsoft 365 and Adobe Pro, with experience working in fast-paced environments and adapting to changing circumstances.

Preferred Qualifications
• Certified Public Accountant, Certified Forensic Accountant, or Certified Fraud Examiner credential, demonstrating expertise in forensic accounting and investigation.
• Familiarity with digital evidence organization and presentation, as well as experience using investigative research software platforms.

This is a hybrid position, with days worked onsite and days worked remotely. The District of Columbia Bar values diversity and is an Equal Employment Opportunity employer. We celebrate individual differences and do not discriminate based on protected characteristics.
This role offers a competitive salary, ranging between $60,000 and $80,000 annually, depending on experience and qualifications.

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