Forensic Accountant

Position: - Forensic Accountant

Location: - Washington, DC

Duration: - 3+months contract (Possibility to extend)

Description: -

Day-to-day Responsibilities:

• The Forensic Accountant will work independently to solve complex problems and evaluate controls associated with complex business relationships.
• In support of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis using criminal investigative tools and other client owned databases.
• The use of domestic and international databases will be for extensive research and analysis to correlate, summarize and present findings to the Case Agents and U.S. Attorneys involved in the cases.

Qualifications:

• Experience & Education substitutions may be applied. The Forensic Accountant will have a demonstrated knowledge of the procedures and techniques generally prescribed by the American Institute of Certified Public Accountants (AICPA).
• He/she will possess knowledge of current and anticipated banking anti-money laundering regulations and practices, as well as, develop ways in which to identify and combat the exploitation of the regulations

Expected Deliverables: Rolling client briefings in an iterative fashion

Education: Bachelor's Degree