College Aide - Forensic Accounting
Based in United States
Core
Assist forensic investigators in Squad 10 with analyzing financial records to detect waste, fraud, and corruption in NYC capital construction agencies.
Role type
Forensic Accounting College Aide
Builds
Investigative support for capital construction agencies (DOT, Parks, DEP, DDC)
Domain
Public sector law enforcement / Forensic accounting
Deliverable
dashboards & analysis
Required skills
Financial record analysis, Asset tracing, Money laundering detection, Report drafting, Witness interview preparation
Preferred skills
None stated
Technologies
None stated
Responsibilities
Analyze bank, credit card, vendor payment, and payroll records; Trace hidden assets and stolen funds; Identify accounts for subpoena; Prepare written summaries of findings for investigators.
Seniority
Student-level (Assignment Level I/II/III)
