What Jobs are available for Forensic Accounting in Richmond?
Showing 31 Forensic Accounting jobs in Richmond
Forensic Accounting Manager
23219 Richmond, Virginia
$125000 Annually
WhatJobs
Posted 11 days ago
Job Viewed
Job Description
Our client is seeking a highly skilled and motivated Forensic Accounting Manager to lead investigations and provide expert analysis within their practice. This hybrid role, based in Richmond, Virginia , offers a unique opportunity to blend critical in-office collaboration with the flexibility of remote work for certain tasks. You will be responsible for conducting complex financial investigations, identifying fraud, financial misconduct, and irregularities within client organizations. Your expertise will be vital in litigation support, dispute resolution, and risk management.
Key responsibilities include managing and executing forensic accounting engagements, analyzing financial data to uncover hidden assets or liabilities, and preparing detailed reports and expert testimony for legal proceedings. You will conduct interviews, gather evidence, and reconstruct financial records. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Experience with data analytics tools and investigative software is highly desirable. You must demonstrate exceptional analytical, critical thinking, and problem-solving abilities, with a meticulous attention to detail.
Qualifications include a Bachelor's degree in Accounting or Finance. A Certified Public Accountant (CPA) and Certified in Financial Forensics (CFF) or similar designation are strongly preferred. A minimum of 7 years of progressive experience in accounting, auditing, and specifically forensic accounting or fraud investigation is required. Proven experience in litigation support and/or testifying as an expert witness is a significant advantage. Excellent written and verbal communication skills, including the ability to articulate complex financial issues clearly and concisely, are essential. This is a challenging and rewarding role for a seasoned professional looking to make a significant impact in a critical field.
Key responsibilities include managing and executing forensic accounting engagements, analyzing financial data to uncover hidden assets or liabilities, and preparing detailed reports and expert testimony for legal proceedings. You will conduct interviews, gather evidence, and reconstruct financial records. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Experience with data analytics tools and investigative software is highly desirable. You must demonstrate exceptional analytical, critical thinking, and problem-solving abilities, with a meticulous attention to detail.
Qualifications include a Bachelor's degree in Accounting or Finance. A Certified Public Accountant (CPA) and Certified in Financial Forensics (CFF) or similar designation are strongly preferred. A minimum of 7 years of progressive experience in accounting, auditing, and specifically forensic accounting or fraud investigation is required. Proven experience in litigation support and/or testifying as an expert witness is a significant advantage. Excellent written and verbal communication skills, including the ability to articulate complex financial issues clearly and concisely, are essential. This is a challenging and rewarding role for a seasoned professional looking to make a significant impact in a critical field.
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0
Forensic Accountant
23219 Richmond, Virginia
$115000 Annually
WhatJobs
Posted 22 days ago
Job Viewed
Job Description
Our client, a prestigious financial services firm, is seeking a highly skilled Forensic Accountant to join our entirely remote team. In this crucial role, you will conduct in-depth investigations into financial discrepancies, fraud, and white-collar crime. Your expertise will be vital in uncovering financial misconduct, quantifying economic damages, and providing expert testimony. The ideal candidate will possess a keen eye for detail, strong analytical abilities, and a comprehensive understanding of accounting principles, auditing standards, and legal frameworks surrounding financial investigations. Responsibilities include collecting and analyzing financial data from various sources, identifying patterns and anomalies, preparing detailed reports, and assisting legal counsel during litigation processes. You will interview witnesses, reconstruct financial records, and develop clear, concise presentations of complex financial information. Proficiency in forensic accounting software and data analysis tools is essential. This role demands the utmost discretion, integrity, and objectivity. You must be adept at working independently, managing complex cases with strict deadlines, and communicating effectively with clients, legal professionals, and regulatory bodies. A Bachelor's degree in Accounting or Finance is required, along with CPA and/or CFE certifications. A minimum of 5 years of experience in forensic accounting, auditing, or litigation support is necessary. Experience in specific areas such as fraud detection, asset tracing, or bankruptcy investigations is highly advantageous. This is a unique opportunity to apply your specialized accounting skills in a remote capacity, contributing to high-stakes investigations and upholding financial integrity.
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1
Senior Forensic Accountant
23218 Richmond, Virginia
$95000 Annually
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client is seeking a highly skilled and experienced Senior Forensic Accountant to join their esteemed team in **Richmond, Virginia, US**. This pivotal role involves conducting in-depth financial investigations, analyzing complex financial data, and providing expert testimony in legal proceedings. You will be responsible for identifying financial irregularities, fraud schemes, and other forms of financial misconduct across a variety of industries. Key duties include performing detailed audits, tracing illicit financial transactions, reconstructing financial records, and preparing comprehensive reports that clearly articulate findings and conclusions.
The ideal candidate will possess a sharp analytical mind, exceptional attention to detail, and a deep understanding of accounting principles, auditing standards, and relevant legal frameworks. You will work closely with legal counsel, law enforcement agencies, and other stakeholders, often in high-stakes situations, requiring the ability to communicate complex financial information clearly and concisely. This role demands strong investigative acumen, the ability to work independently, and a commitment to maintaining the highest ethical standards. Proficiency in various forensic accounting software and data analysis tools is essential.
Responsibilities also include assisting in litigation support, quantifying economic damages, and providing expert witness services. You will be expected to stay current with emerging trends in financial fraud and forensic accounting techniques. A Bachelor's degree in Accounting or a related field is required, along with relevant professional certifications such as CPA, CFE, or CFF. A minimum of 5 years of experience in forensic accounting or a closely related field is necessary. This is a challenging yet rewarding opportunity to apply your expertise in a critical area of financial integrity, contributing to justice and accountability. Join our team in **Richmond, Virginia, US** and make a significant impact.
The ideal candidate will possess a sharp analytical mind, exceptional attention to detail, and a deep understanding of accounting principles, auditing standards, and relevant legal frameworks. You will work closely with legal counsel, law enforcement agencies, and other stakeholders, often in high-stakes situations, requiring the ability to communicate complex financial information clearly and concisely. This role demands strong investigative acumen, the ability to work independently, and a commitment to maintaining the highest ethical standards. Proficiency in various forensic accounting software and data analysis tools is essential.
Responsibilities also include assisting in litigation support, quantifying economic damages, and providing expert witness services. You will be expected to stay current with emerging trends in financial fraud and forensic accounting techniques. A Bachelor's degree in Accounting or a related field is required, along with relevant professional certifications such as CPA, CFE, or CFF. A minimum of 5 years of experience in forensic accounting or a closely related field is necessary. This is a challenging yet rewarding opportunity to apply your expertise in a critical area of financial integrity, contributing to justice and accountability. Join our team in **Richmond, Virginia, US** and make a significant impact.
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2
Senior Forensic Accountant
23218 Richmond, Virginia
$95000 Annually
WhatJobs
Posted 5 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced and detail-oriented Senior Forensic Accountant to join their investigative team in **Richmond, Virginia**. This critical role involves conducting in-depth financial investigations to uncover fraud, misconduct, and financial irregularities. You will work closely with legal teams, law enforcement agencies, and corporate management to provide expert analysis and litigation support. The ideal candidate possesses exceptional analytical skills, a keen eye for detail, and a strong understanding of accounting principles and investigative techniques.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Conduct comprehensive forensic accounting investigations, including fraud detection, asset tracing, and financial crime analysis.
- Analyze complex financial records, including general ledgers, bank statements, invoices, and other relevant documents.
- Gather and preserve electronic and physical evidence in accordance with legal standards.
- Develop and execute detailed investigation plans tailored to specific cases.
- Prepare clear, concise, and objective forensic accounting reports summarizing findings and conclusions.
- Provide expert testimony in legal proceedings, deposition, and arbitrations.
- Assist in the quantification of financial damages and losses resulting from fraudulent activities.
- Interview witnesses and potential subjects of investigations.
- Collaborate with internal audit, compliance, and legal departments to strengthen internal controls and prevent future irregularities.
- Stay current with evolving accounting standards, fraud schemes, and relevant legislation.
- Conduct due diligence and risk assessments for potential business transactions.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Public Accountant (CPA) and/or Certified Fraud Examiner (CFE) designation is required.
- Minimum of 5 years of experience in forensic accounting, auditing, or investigative accounting.
- Proven experience in identifying and investigating financial fraud, white-collar crime, and other financial misconduct.
- Strong knowledge of accounting principles, auditing standards, and relevant legal frameworks.
- Excellent analytical, research, and problem-solving skills.
- Proficiency in data analysis tools and forensic accounting software.
- Exceptional written and verbal communication skills, with the ability to present complex findings clearly.
- Ability to work independently and manage multiple cases simultaneously under pressure.
- High level of integrity, discretion, and ethical conduct.
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3
Senior Forensic Accountant
23219 Richmond, Virginia
$120000 Annually
WhatJobs
Posted 8 days ago
Job Viewed
Job Description
Our client is seeking a highly analytical and meticulous Senior Forensic Accountant to join their distinguished team, operating on a fully remote basis. This role is crucial for investigating financial irregularities, detecting fraud, and providing expert litigation support. The ideal candidate will possess a strong accounting background, keen investigative skills, and a comprehensive understanding of fraud schemes and prevention. You will play a key role in uncovering financial misconduct and presenting findings clearly and concisely to legal counsel and relevant parties.
Responsibilities:
Responsibilities:
- Conduct in-depth forensic accounting investigations into suspected fraud, embezzlement, and financial misconduct.
- Analyze complex financial data, accounting records, and transaction trails to identify anomalies and patterns indicative of fraud.
- Gather and preserve evidence in accordance with legal requirements and best practices.
- Prepare detailed forensic accounting reports, clearly outlining findings, methodologies, and conclusions.
- Assist in the quantification of economic damages and financial losses.
- Provide expert testimony in legal proceedings, depositions, and arbitrations.
- Collaborate with legal teams, law enforcement agencies, and other stakeholders throughout investigations.
- Develop and implement internal control recommendations to mitigate future risks of fraud and error.
- Conduct due diligence reviews and asset tracing for litigation support.
- Stay current with evolving fraud schemes, investigative techniques, and relevant legal and regulatory frameworks.
- Utilize specialized forensic accounting software and data analytics tools.
- Mentor junior forensic accountants and contribute to the team's knowledge base.
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is a plus.
- Certified Public Accountant (CPA) and Certified Fraud Examiner (CFE) designations are highly preferred.
- Minimum of 6 years of experience in accounting, with a significant portion dedicated to forensic accounting or fraud investigation.
- Proven experience in conducting complex financial investigations and reconstructing financial records.
- Strong understanding of accounting principles, auditing standards, and legal procedures.
- Proficiency in using forensic accounting software and data analysis tools (e.g., IDEA, ACL, Excel).
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to present complex information clearly and persuasively.
- High level of integrity, discretion, and professionalism.
- Ability to work independently and manage multiple projects simultaneously in a remote setting.
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4
Senior Forensic Accountant
23218 Richmond, Virginia
$110000 Annually
WhatJobs
Posted 8 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced Senior Forensic Accountant to join their esteemed accounting department in a fully remote capacity. This role is critical for investigating financial irregularities, detecting fraud, and providing expert testimony in legal proceedings. You will leverage your deep understanding of accounting principles and investigative techniques to uncover complex financial schemes. The successful candidate will work remotely, collaborating with a distributed team of professionals. This position offers the unique opportunity to make a significant impact in a challenging and rewarding field.
Responsibilities:
Qualifications:
Join our client's dedicated team and contribute to their mission of upholding financial integrity. We offer a competitive salary, robust benefits package, and the flexibility of a fully remote work environment. This role serves our client needs in the Richmond, Virginia, US area but is conducted entirely remotely.
Responsibilities:
- Conduct detailed financial investigations into potential fraud, embezzlement, and other financial misconduct.
- Analyze financial statements, transactional data, and accounting records to identify anomalies and discrepancies.
- Develop and implement forensic accounting methodologies and strategies.
- Quantify economic damages and losses in litigation or dispute resolution matters.
- Prepare comprehensive reports detailing findings, evidence, and conclusions for legal counsel, management, and regulatory bodies.
- Assist in the discovery process by identifying and organizing relevant financial documents and evidence.
- Provide expert witness testimony in court proceedings as required.
- Collaborate with internal stakeholders, external auditors, legal counsel, and law enforcement agencies.
- Stay current with legal precedents, accounting standards, and forensic accounting best practices.
- Maintain strict confidentiality and ethical standards throughout all investigations.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is a plus.
- Certified Public Accountant (CPA) and Certified Fraud Examiner (CFE) designations are strongly preferred.
- Minimum of 6 years of experience in accounting, with at least 3 years focused on forensic accounting and fraud investigation.
- Proven experience in data analysis, financial modeling, and litigation support.
- Proficiency in forensic accounting software and tools (e.g., IDEA, ACL).
- Strong understanding of auditing principles, internal controls, and legal frameworks related to financial crimes.
- Excellent written and verbal communication skills, with the ability to present complex findings clearly and concisely.
- Exceptional analytical and problem-solving abilities.
- Ability to manage multiple projects simultaneously and meet tight deadlines.
- This is a fully remote role, requiring self-discipline, excellent time management, and the ability to work effectively from home, servicing clients across various jurisdictions.
Join our client's dedicated team and contribute to their mission of upholding financial integrity. We offer a competitive salary, robust benefits package, and the flexibility of a fully remote work environment. This role serves our client needs in the Richmond, Virginia, US area but is conducted entirely remotely.
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5
Senior Forensic Accountant
23219 Richmond, Virginia
$110000 Annually
WhatJobs
Posted 8 days ago
Job Viewed
Job Description
Our client, a distinguished accounting firm located in Richmond, Virginia, US , is seeking a highly analytical and detail-oriented Senior Forensic Accountant. This pivotal role involves investigating financial irregularities, detecting fraud, and providing expert testimony in legal proceedings. You will leverage your advanced accounting skills and investigative techniques to uncover financial misconduct and support litigation efforts. The ideal candidate possesses a sharp mind, impeccable integrity, and a proven ability to manage complex financial investigations.
Key Responsibilities:
Key Responsibilities:
- Conduct in-depth forensic accounting investigations into allegations of fraud, financial misconduct, and asset misappropriation.
- Analyze complex financial data, records, and transactions to identify anomalies, patterns, and evidence of wrongdoing.
- Assist legal counsel in preparing for and participating in litigation, including depositions and courtroom testimony.
- Quantify economic damages and losses resulting from fraudulent activities or contractual disputes.
- Develop and implement fraud detection and prevention strategies for clients.
- Perform business valuations and trace illicit financial flows.
- Prepare comprehensive reports detailing findings, methodologies, and conclusions for legal and client audiences.
- Collaborate with law enforcement agencies, internal audit teams, and external legal counsel.
- Maintain strict confidentiality and adhere to ethical guidelines throughout all investigations.
- Stay current with forensic accounting methodologies, legal precedents, and regulatory changes.
- Manage multiple investigation projects simultaneously, ensuring timely and accurate completion.
- Provide expert witness testimony in civil and criminal proceedings as required.
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Public Accountant (CPA) and Certified in Financial Forensics (CFF) or Accredited in Business Valuation (ABV) credentials are required.
- Minimum of 7 years of experience in accounting, with at least 3 years focused on forensic accounting and fraud investigation.
- Demonstrated experience in financial statement analysis, auditing, and investigative techniques.
- Proven ability to manage complex investigations from inception to conclusion.
- Excellent analytical, critical thinking, and problem-solving skills.
- Strong report writing and presentation skills, with the ability to clearly articulate complex financial information.
- Experience testifying as an expert witness in legal proceedings is highly desirable.
- Proficiency in data analysis software and forensic accounting tools.
- High level of integrity, professionalism, and discretion.
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6
Senior Forensic Accountant
23219 Richmond, Virginia
$110000 Annually
WhatJobs
Posted 9 days ago
Job Viewed
Job Description
Our client is seeking a highly skilled and experienced Senior Forensic Accountant to join their esteemed accounting team. This critical role requires a meticulous professional with a deep understanding of financial investigations, fraud detection, and litigation support. Based in **Richmond, Virginia**, this position is fully remote, allowing you to leverage your expertise from anywhere. You will be responsible for conducting in-depth financial analyses, uncovering discrepancies, and providing expert testimony when required. Your work will involve examining financial records, identifying patterns of financial misconduct, and reconstructing financial transactions to determine the extent of financial irregularities. This role demands a strong grasp of accounting principles, auditing standards, and legal frameworks related to financial crime. Key responsibilities include planning and executing forensic audits, interviewing witnesses, gathering evidence, and preparing comprehensive reports detailing your findings. You will work closely with legal counsel, law enforcement agencies, and other stakeholders to support investigations and litigation. The ideal candidate will possess exceptional analytical and investigative skills, with a proven ability to interpret complex financial data and present it clearly and concisely. Experience with data analysis tools and forensic accounting software is highly desirable. This is a demanding but highly rewarding role for a professional dedicated to upholding financial integrity. You will play a crucial part in resolving financial disputes, recovering assets, and ensuring accountability. Your ability to maintain strict confidentiality, adhere to ethical standards, and work independently in a remote setting will be paramount. We are looking for a proactive problem-solver with a strong sense of professional skepticism and a commitment to delivering accurate and reliable results. This role offers the opportunity to make a significant impact on high-profile cases and contribute to justice.
Responsibilities:
Responsibilities:
- Conduct comprehensive forensic accounting investigations into suspected fraud, embezzlement, and financial misconduct.
- Analyze complex financial data, identify irregularities, and reconstruct financial transactions.
- Gather and preserve financial evidence in accordance with legal standards.
- Prepare detailed forensic accounting reports outlining findings, methodologies, and conclusions.
- Provide expert witness testimony in legal proceedings when required.
- Collaborate with legal counsel, law enforcement, and other stakeholders on investigations.
- Develop and implement strategies for asset tracing and recovery.
- Perform financial due diligence for mergers, acquisitions, and other transactions.
- Stay current with evolving forensic accounting techniques, regulations, and best practices.
- Maintain strict confidentiality and ethical standards throughout all engagements.
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Public Accountant (CPA) or Certified Fraud Examiner (CFE) designation is required.
- Minimum of 5 years of experience in forensic accounting or related investigative roles.
- Proven experience in fraud detection, investigation, and litigation support.
- Strong understanding of accounting principles, auditing standards, and legal frameworks.
- Proficiency in forensic accounting software and data analysis tools.
- Exceptional analytical, investigative, and critical thinking skills.
- Excellent written and verbal communication skills, with the ability to present complex findings clearly.
- Ability to work independently and manage multiple projects in a remote environment.
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7
Senior Forensic Accountant
23218 Richmond, Virginia
$110000 Annually
WhatJobs
Posted 10 days ago
Job Viewed
Job Description
Our client is seeking a highly skilled and dedicated Senior Forensic Accountant to join our fully remote, elite team. This position involves conducting complex financial investigations, detecting fraud, and providing expert testimony in legal proceedings. The ideal candidate will possess exceptional analytical capabilities, a meticulous attention to detail, and a strong understanding of accounting principles, auditing standards, and investigative techniques. You will play a critical role in uncovering financial discrepancies, tracing illicit transactions, and reconstructing financial records for litigation support. This is a remote-first opportunity, requiring self-discipline and superior communication skills to collaborate effectively with internal teams and external stakeholders across various jurisdictions.
Key responsibilities include:
Key responsibilities include:
- Performing forensic accounting investigations to detect and prevent financial fraud, embezzlement, and other financial crimes.
- Analyzing complex financial data, including accounting records, transaction histories, and electronic data, to identify irregularities and patterns of misconduct.
- Developing and executing audit plans tailored to specific investigative objectives.
- Quantifying financial losses and damages resulting from fraudulent activities.
- Preparing detailed reports outlining investigative findings, methodologies, and conclusions, suitable for legal review and court presentation.
- Providing expert witness testimony in civil and criminal litigation cases.
- Collaborating with legal counsel, law enforcement agencies, and other stakeholders throughout the investigation and litigation process.
- Utilizing specialized forensic accounting software and data analysis tools.
- Maintaining strict confidentiality and adherence to professional ethical standards.
- Staying current with relevant laws, regulations, accounting standards, and forensic accounting best practices.
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8
Senior Forensic Accountant
23218 Richmond, Virginia
$95000 Annually
WhatJobs
Posted 11 days ago
Job Viewed
Job Description
Our client, a leading financial services firm, is seeking a highly skilled Senior Forensic Accountant to join their esteemed team in Richmond, Virginia, US . This challenging role requires an individual with exceptional analytical abilities, keen attention to detail, and a strong understanding of accounting principles, financial regulations, and investigative techniques. The Senior Forensic Accountant will be responsible for conducting complex financial investigations, analyzing financial data to detect fraud, misappropriation of assets, and other financial irregularities. You will play a crucial role in gathering and preserving evidence, interviewing relevant parties, and preparing detailed reports for legal proceedings, regulatory bodies, and internal stakeholders. The successful candidate will possess a proven ability to manage multiple investigations simultaneously, maintain strict confidentiality, and present findings clearly and concisely, both in writing and orally. This position demands a high level of integrity, objectivity, and a commitment to uncovering financial misconduct. The ideal candidate will have experience working with litigation support, including providing expert testimony. Responsibilities include:
Qualifications required are a Bachelor's degree in Accounting or Finance. Professional certifications such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or Certified in Financial Forensics (CFF) are mandatory. A minimum of 7 years of experience in accounting, with at least 4 years specifically focused on forensic accounting, investigations, or litigation support, is essential. Proven experience in data analysis, fraud detection, and financial evidence collection is required. Strong knowledge of accounting software, forensic accounting tools, and Microsoft Office Suite is necessary. Excellent analytical, critical thinking, and problem-solving skills are paramount. Outstanding written and verbal communication skills, including the ability to present complex financial information effectively, are crucial.
- Conducting in-depth financial investigations to identify and quantify fraud, embezzlement, money laundering, and other financial crimes.
- Analyzing large volumes of financial data, including accounting records, transaction histories, and electronic evidence.
- Reconciling complex financial accounts and identifying discrepancies.
- Gathering and preserving evidence in accordance with legal and investigative standards.
- Interviewing witnesses, suspects, and involved parties to obtain information.
- Preparing comprehensive forensic accounting reports, detailing findings, methodologies, and conclusions.
- Providing expert witness testimony in legal proceedings.
- Assisting legal counsel with discovery and case preparation.
- Developing and recommending internal control improvements to prevent future financial irregularities.
- Collaborating with external auditors, law enforcement agencies, and regulatory bodies.
- Maintaining up-to-date knowledge of relevant laws, regulations, and investigative techniques.
- Managing case files and ensuring all investigative documentation is accurate and complete.
Qualifications required are a Bachelor's degree in Accounting or Finance. Professional certifications such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or Certified in Financial Forensics (CFF) are mandatory. A minimum of 7 years of experience in accounting, with at least 4 years specifically focused on forensic accounting, investigations, or litigation support, is essential. Proven experience in data analysis, fraud detection, and financial evidence collection is required. Strong knowledge of accounting software, forensic accounting tools, and Microsoft Office Suite is necessary. Excellent analytical, critical thinking, and problem-solving skills are paramount. Outstanding written and verbal communication skills, including the ability to present complex financial information effectively, are crucial.
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