Onsite Consultant – Fraud and Forensics

Posted 8 hours ago

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About the role

  • Consultant assisting with financial analysis, forensic accounting, and litigation support at Armanino. Focused on fraud investigations and business valuation disputes.

Responsibilities

  • Assisting the Senior Consultant with reviewing and analyzing financial information, accounting records, tax returns, and court pleadings in support of litigation and dispute matters.
  • Assisting the Senior Consultant with litigation discovery on document requests.
  • Assisting the Senior Consultant with financial modeling and analysis for litigation matters, forensic accounting engagements, and business valuation related disputes.
  • Assisting the Senior Consultant with fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other matters.
  • Assisting the Senior Consultant with dispute and litigation consulting matters, including partnership and shareholder disputes, billing disputes, real estate disputes, post-acquisition disputes, IP disputes, trust disputes, lost profit analysis, lost wage analysis, divorce related valuation disputes, gift/estate tax business valuation disputes, contract disputes, eminent domain disputes, unjust enrichment disputes, and other matters.

Requirements

  • BS degree in Accounting, Finance, Economics, Business-related field or relevant work experience is required.
  • Preference for 1-2 years’ experience in a public accounting firm, consulting firm or role providing litigation support, business valuation related dispute support, investigation, and forensic accounting services.
  • CPA, CFA, ABV, CFE, CVA, CFF or other credentials that relate to valuation and fraud and forensic investigations are desirable.
  • Proficiency in MS Office and financial modeling.
  • Detail oriented, highly analytical, and operates with a high level of professional skepticism.
  • Excellent written and oral communication skills.

Benefits

  • Provident Fund
  • Gratuity
  • Medical Insurance
  • Group Personal Accident Insurance etc.

Job title

Consultant – Fraud and Forensics

Job type

Experience level

Junior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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