3 Forensic Accounting jobs in Richmond
Senior Forensic Accountant
23220 Richmond, Virginia
$95000 Annually
WhatJobs
Posted 2 days ago
Job Viewed
Job Description
Our client is seeking a highly analytical and experienced Senior Forensic Accountant to join their esteemed team in Richmond, Virginia, US . This pivotal role involves conducting complex financial investigations, uncovering fraud, and providing expert testimony in legal proceedings. You will be responsible for examining financial records, identifying irregularities, and tracing financial misconduct. This includes performing data analysis, reconstructing financial statements, and developing case strategies. You will work closely with legal counsel, law enforcement agencies, and corporate clients to gather evidence and build compelling cases. A strong understanding of accounting principles, auditing standards, and investigative techniques is essential. This position demands exceptional attention to detail, critical thinking, and the ability to synthesize large amounts of financial data into clear, concise reports. You will be expected to manage multiple complex cases simultaneously, meeting strict deadlines and maintaining confidentiality. Travel may be required for client meetings, depositions, and court appearances. We are looking for a self-motivated professional with a proven track record in forensic accounting, fraud detection, and dispute resolution. The ability to communicate complex financial matters effectively to non-financial stakeholders is crucial. This role offers a hybrid work arrangement, combining in-office collaboration with the flexibility of remote work. Your expertise in financial forensics will be instrumental in protecting our clients from financial crime.
Responsibilities:
Qualifications:
Responsibilities:
- Conduct thorough financial investigations to detect and prevent fraud, waste, and abuse.
- Analyze complex financial data, identify anomalies, and trace financial transactions.
- Reconstruct financial records and prepare detailed reports for legal and regulatory purposes.
- Assist in litigation support, including discovery, deposition preparation, and expert witness testimony.
- Collaborate with legal counsel, law enforcement, and clients to gather evidence and build cases.
- Develop and implement internal control recommendations to mitigate fraud risks.
- Conduct due diligence and background checks for mergers and acquisitions.
- Stay current with relevant laws, regulations, and investigative techniques.
- Manage multiple casework assignments and meet project deadlines.
- Ensure the confidentiality and integrity of all investigative findings.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- CPA, CFE (Certified Fraud Examiner), or equivalent professional certification.
- Minimum of 5 years of experience in forensic accounting or fraud investigation.
- Proven experience in financial data analysis and reconstruction.
- Strong understanding of accounting principles, auditing standards, and legal procedures.
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional written and verbal communication skills, including report writing and presentation.
- Ability to work independently and manage complex projects.
- Proficiency in forensic accounting software and tools.
- Willingness to travel as required.
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0
Senior Forensic Accountant
23219 Richmond, Virginia
$100000 Annually
WhatJobs
Posted 4 days ago
Job Viewed
Job Description
Our client, a leading financial advisory firm, is seeking a highly analytical and meticulous Senior Forensic Accountant to join their esteemed practice. This role is crucial in investigating financial irregularities, uncovering fraud, and providing expert litigation support. You will be responsible for conducting in-depth financial analysis, reconstructing accounting records, tracing illicit financial flows, and preparing detailed reports to support legal proceedings. Key responsibilities include performing fraud investigations, quantifying economic damages, analyzing financial statements for anomalies, and providing expert witness testimony in court. The ideal candidate will possess a strong background in accounting and auditing, with specialized expertise in forensic accounting methodologies and fraud detection techniques. A CPA (Certified Public Accountant) designation is required, and certifications such as CFE (Certified Fraud Examiner) or ABV (Accredited in Business Valuation) are highly desirable. You should have a proven track record of managing complex financial investigations and communicating findings effectively to clients, legal counsel, and judicial bodies. Excellent analytical, critical thinking, and report-writing skills are essential. This position requires a high degree of integrity, discretion, and professional skepticism. The role is based at our offices in Richmond, Virginia, US , and will involve working closely with a team of experienced professionals. If you are a seasoned forensic accountant with a passion for uncovering financial truths and contributing to the pursuit of justice, we invite you to explore this challenging and rewarding career opportunity.
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1
Senior Forensic Accountant
23219 Richmond, Virginia
$110000 Annually
WhatJobs
Posted 5 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced Senior Forensic Accountant to join their esteemed investigative team. This is a remote position, allowing you to apply your meticulous skills from anywhere in the US. You will be responsible for uncovering financial irregularities, fraud, and misconduct by meticulously examining financial records, conducting interviews, and analyzing complex data. The ideal candidate possesses a strong background in accounting principles, auditing, fraud detection, and litigation support. You will play a critical role in supporting legal proceedings, internal investigations, and risk management efforts. Exceptional analytical acumen, discretion, and the ability to present findings clearly and concisely are paramount.
Key Responsibilities:
Key Responsibilities:
- Conduct thorough forensic accounting investigations into allegations of fraud, embezzlement, money laundering, and other financial crimes.
- Analyze complex financial data, transaction trails, and accounting records to identify patterns, discrepancies, and indicators of misconduct.
- Perform detailed audits and reviews of financial statements, internal controls, and business operations.
- Quantify financial losses resulting from fraudulent activities.
- Prepare comprehensive reports detailing investigative findings, methodologies, and conclusions for management, legal counsel, and regulatory bodies.
- Assist legal teams in litigation support, including providing expert witness testimony, affidavit preparation, and deposition support.
- Develop and implement fraud prevention strategies and internal control recommendations.
- Conduct due diligence investigations for mergers, acquisitions, and other significant business transactions.
- Maintain strict confidentiality and data security throughout all investigative processes.
- Stay current with evolving fraud schemes, forensic accounting techniques, and relevant legal and regulatory frameworks.
- Bachelor's degree in Accounting, Finance, or a related field; CPA and/or CFE (Certified Fraud Examiner) designation required.
- Minimum of 6 years of experience in forensic accounting, auditing, or fraud investigation.
- Proven experience in analyzing complex financial data and uncovering financial misconduct.
- Strong understanding of accounting principles, auditing standards, and fraud investigation methodologies.
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional written and verbal communication skills, with the ability to articulate complex findings clearly.
- Experience with litigation support and expert witness testimony is highly desirable.
- Proficiency in data analysis software and accounting/auditing tools.
- High level of integrity, discretion, and ethical conduct.
- Ability to work independently and manage multiple complex investigations simultaneously.
Apply Now
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