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Forensic Accountant

Company: Deva & Associates, P.C.
Location: Rockville
Posted on: November 26, 2022

Job Description:

This position has the primary responsibility to provide specialized investigative support to a broader range of investigations targeting the financial networks used by Transnational Criminal Organizations.Qualifications

  • Candidate must have a BA/BS/MS Degree in Accounting.
  • Candidate should have a CPA Certification or be CPA Exam eligible (preferred).
  • Forensic Accounting Experience (preferred).
  • Demonstrates effective verbal and written communication skills. -Preferred Knowledge & Abilities1. Demonstrate knowledge of procedures and techniques as generally prescribed under American Institute of Certified Public Accountants (AICPA) disciplines;2. Solve problems independently by following accounting procedures and have experience in evaluating controls associated with complex business processes;3. Experience conducting analysis of financial and business records to support federal investigations and prosecutions by using criminal investigative tools and other client-owned databases;4. Demonstrate ability to conduct research and analysis using open source information, national and international databases, and corporate record filings to correlate and summarize data into a finished professional product. -Responsibilities1. Analyze financial transactions in order to accurately identify all parties involved in the criminal activity;2. Analyze and audit complex financial and business records to support federal investigations and prosecutions.3. Serve as a factual witness during federal prosecutions, as needed. -Requirements
    • Candidate must be able to complete a Federal background clearance investigation (Public Trust)
    • Candidate must be a U.S. Citizen
    • Demonstrates proficiency with Microsoft Office (Word, Excel, Outlook, PowerPoint, Teams).
    • Ability to work a 40-hour week and overtime when necessary.
    • Candidate must present proof of current Covid-19 vaccination, or may be required to present a negative COVID-19 test result from an approved test taken in the three days prior to entry of workplace.

Keywords: Deva & Associates, P.C., Rockville , Forensic Accountant, Accounting, Auditing , Rockville, Maryland

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