Estimated Length:  24 months M-F 9am - 5pm

Requirements

• A baccalaureate degree in Accounting or Finance (with a minimum of 24 credits completed in accounting or auditing) from an accredited college; 
• Five years of full-time professional experience conducting fraud investigations and audits; and
• Comprehensive Knowledge of GAAP
• Comprehensive Knowledge of governmental accounting

Preferred:

• Certified Fraud Examiner or Certified Public Accountant  

Skills:

• Ability to conduct quantitative and qualitative analyses, to apply various statistical methods and formulas, to discern and unravel complex interrelationships, to recognize concealed or obscured associations, and to draw logical inferences and conclusions significant for evidentiary purposes;
• Ability to use computer hardware and software as tools for gathering and analyzing financial information, conducting analyses, managing investigative cases, and facilitating office operations, to include data base management systems, statistical analytical software, Internet research, office automation (spreadsheets, desktop publishing, etc.), and electronic mail systems;
• Skill in written and oral communications, including ability to translate complex and interrelated information into articulate presentations, compose substantive analytical report;
• Knowledge and skills related to white collar crime, money laundering, accounting principle violations, asset misappropriation, financial statement fraud, bankruptcy fraud, credit card fraud, embezzlement, evidence integrity analysis, damage assessment, tracing illicit funds, locating hidden assets, forensic intelligence gathering, and/or regression analysis;
• Strong organizational skills required with the ability to multi-task, work independently and as part of a team;
• Strong research, analytical and writing skills; and
• Strong investigative abilities.

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