Forensic Accountant Journeyman
Core
Investigate and analyze financial infrastructure of Money Laundering Organizations (MLOs), Drug Trafficking Organizations (DTOs), and TCOs syndicates to identify criminal money movements and support federal investigations.
Role type
Forensic Accountant (Investigative Analyst)
Builds
Financial investigation reports and analysis supporting federal prosecutions
Domain
Financial Crime / Forensic Accounting / Law Enforcement Support
Required skills
Forensic accounting, Financial transaction analysis, Audit of complex financial records, Interviewing techniques, Strategic planning participation, Federal investigation support
Preferred skills
AICPA procedures knowledge, Independent problem solving, Criminal investigative tools usage, Title 18/31 statutes enforcement, Open-source research and data correlation
Technologies
Criminal investigative tools, Client-owned databases, National and international databases, Corporate record filings