Investigations, Compliance & Privacy - Vice President, CPA
Core
Lead investigations, compliance, and privacy assessments for clients, focusing on financial fraud, asset misappropriation, and regulatory compliance (GAAP, IFRS, SOX, FCPA).
Role type
Vice President, CPA in Investigations, Compliance & Privacy
Builds
Expert reports, financial models, litigation support materials, and compliance assessments
Domain
Professional Services / Risk Advisory / Financial Investigations
Deliverable
client delivery
Required skills
Financial analysis, fraud detection, regulatory compliance (GAAP/IFRS/SOX/FCPA), financial modeling (DCF), data set management, statistical analysis, quality control review
Preferred skills
Chartered Financial Analyst (CFA), Certified Fraud Examiner (CFE), advanced project management
Technologies
Microsoft Excel, Access, Word, PowerPoint
Responsibilities
Analyze financial transactions for fraud and compliance, develop financial projections and forecasts, review audit working papers, communicate findings to clients via reports and presentations, manage large data sets, perform quality control reviews
Seniority
Senior, hands-on IC with leadership responsibilities