The Financial Analyst Investigator is responsible for conducting complex financial investigations and forensic accounting analyses in support of criminal, civil, regulatory, and litigation matters. This position applies advanced accounting, auditing, and investigative expertise to analyze financial records, identify irregularities, reconstruct financial transactions, and develop findings that support legal proceedings. The role works closely with attorneys, law enforcement agencies, auditors, and other stakeholders to deliver accurate, defensible, and well-documented financial analyses.
KEY DUTIES AND RESPONSIBILITIES
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Conduct complex financial, criminal, and civil investigations involving forensic accounting and financial analysis.
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Analyze, evaluate, and interpret financial data for use in litigation, investigations, and enforcement actions.
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Serve as the lead analyst or in-charge auditor on assigned audit and investigative engagements.
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Independently plan, initiate, and execute investigative assignments with minimal supervision.
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Review and assess financial records, including tax returns, financial statements, bank and brokerage records, loan documents, accounting work papers, general ledgers, journals, accounts payable, and accounts receivable records.
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Reconstruct incomplete, missing, or destroyed financial records and transactions to support investigative objectives.
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Identify additional records, information, and evidence to complete investigations and recommend methods for obtaining such information.
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Collaborate with Assistant United States Attorneys, law enforcement personnel, auditors, and other investigative partners throughout the investigation lifecycle.
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Assist with planning, conducting, and documenting witness interviews and other investigative activities. <