Job Description
Our client is seeking a highly analytical and detail-oriented Senior Forensic Accountant to join our esteemed financial investigation team in **Richmond, Virginia**. This position plays a critical role in uncovering financial misconduct, fraud, and other irregularities for a diverse range of clients. The ideal candidate will possess a strong foundation in accounting principles, exceptional investigative skills, and the ability to present complex financial findings clearly and concisely. You will be responsible for conducting in-depth financial analyses, tracing financial transactions, and preparing detailed reports for legal proceedings and client consultations. This role demands a proactive approach, keen observation, and the ability to maintain strict confidentiality and ethical standards. You will collaborate with legal counsel, law enforcement agencies, and internal stakeholders to support various investigations. Responsibilities will include:
Conducting forensic accounting investigations into allegations of fraud, embezzlement, money laundering, and other financial crimes. Analyzing complex financial data, including accounting records, bank statements, and transactional data, to identify anomalies and irregularities. Tracing financial flows and reconstructing financial activities to determine the extent of financial misconduct. Interviewing relevant parties, including employees, management, and external stakeholders, to gather information. Quantifying financial losses and damages resulting from fraudulent activities. Preparing comprehensive forensic accounting reports, expert witness reports, and affidavits. Testifying in court or other legal proceedings as an expert witness. Collaborating with legal teams to support litigation and dispute resolution efforts. Developing and implementing fraud detection and prevention strategies. Staying current with relevant laws, regulations, and best practices in forensic accounting and fraud investigation. Qualifications:
Bachelor's degree in Accounting, Finance, or a related field. CPA and CFE certifications are highly preferred. Minimum of 6 years of experience in accounting, with at least 3 years focused on forensic accounting or fraud investigation. Proven experience in conducting complex financial investigations and analyzing large datasets. Strong knowledge of accounting principles, auditing standards, and legal concepts related to financial fraud. Excellent analytical, critical thinking, and problem-solving skills. Exceptional written and verbal communication skills, with the ability to articulate complex financial information clearly and persuasively. Ability to work independently and as part of a team in a demanding environment. Proficiency in forensic accounting software and data analysis tools. High level of integrity, discretion, and professionalism. This on-site position in **Richmond, Virginia**, requires regular interaction with colleagues and clients. We offer a competitive compensation package, comprehensive benefits, and opportunities for professional development in a challenging and rewarding field.
About Placements24
Placements24
Want AI-powered job matching?
Upload your resume and get every job scored, your resume tailored, and hiring manager emails found - automatically.
Get Started Free