Forensic Accountant

4 days ago


Saint Louis, United States Major 360 LLC Full time
Job DescriptionJob Description

Major 360 is seeking Forensic Accountants, Sr level Accountants and Auditors to perform forensic audit services for various companies in the St Louis area. 

The position requires: 

·      BA or BS in Accounting or related field 

·      3 or more years experience. 

·      Knowledgable of Generally Accepted Government Accounting Standards (GAGAS) and Defense Contract Audit Agency (DCAA) audit procedures.

·      Specific Requirements:    

·      The audit review and conduct preliminary risk assessments.

·      Review available documents and information in the nature of suspected fraud. 

·      Identify key areas of risk and develop a detailed audit plan. 

·      Examine financial records, transactions, and documentation. 

·      Conduct interviews with relevant personnel. 

·      Utilize forensic accounting techniques to detect and analyze fraudulent activities. 

·      Trace and reconstruct questionable transactions. 

·      Assess the adequacy and effectiveness of existing internal controls. 

·      Identify control weaknesses that may have enabled fraudulent activities. 

·      Provide a detailed report of findings, including evidence of fraud if specifically identified, the individuals involved, and the financial impact. 

·      Recommend corrective actions and improvements to internal controls. 


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