Forensic Accountant
The Forensic Accountant performs professional accounting and analytical work necessary to meet agency investigatory and prosecutorial goals. The FA applies accounting principles to complete financial investigations, analytical assessments, the formation of expert opinions, the critique of opposing expert opinions, and expert testimony and written reports as necessary for cases and projects arising out of the Criminal, Civil, and Public Protection Divisions of the Office of Attorney General (OAG).
Examples Of Duties
- Perform various types of bank account and transactional analyses
- Analyze the impact and result of contracts
- Apply accounting and analytical principles to revenue recognition and expense reasonableness
- Provide net worth and lifestyle analyses
- Undertake business valuation analyses and interpretations
- Review financial statements and tax returns
- Analyze and trace accounting entries and transactions
- Interview or support the interview of accounting, banking, and financial employees and professionals
- Consult and provide guidance on legal demand language for requests, subpoenas, and search warrants for financial and business records
- Testify as fact or expert witness in matters before courts of various jurisdictions
- Review opposing expert witness reports
- Support other federal, state, and local law enforcement agencies in matters of parallel interest to the OAG
- Research specific issues that may arise
- Perform related duties as required
Minimum Experience and Training
Bachelor's degree in Accounting from an accredited college or universityFive (5) years of experience in progressively responsible accounting and auditingValid and active license, in good standing, to practice accountancy as a Certified Public AccountantPreferred Knowledge, Skills, and Abilities
Understanding of accounting principles / methods and their application to private or governmental accounting systemsKnowledge of financial reportingAbility to analyze and interpret complex accounting dataAbility to understand and apply forecasting techniques and principlesAbility to express ideas clearly and concisely, orally and in writingAdvanced skill with Microsoft Word, Excel, and various accounting programsMust be able to exercise a high level of judgment related to complex financial matters as they relate to the forensic and investigative environmentHealth Benefits
This position qualifies you for the Commonwealths benefits package which includes medical, prescription, dental, and vision coverage. Medical coverage is available on your first day of employment! Prescription is also available on your first day, for an additional cost for the first 90 days of employment. Dental and vision are available after 90 days of employment as well. Flexible Spending Accounts (FSA) are available to all employees, regardless of enrollment in our benefits. OAG employees receive 12 paid holidays each calendar year, along with earning paid vacation time and sick leave each pay period. For new employees, the State Employees' Retirement System offers various options for enrollment into our retirement plans. You will receive specific information on these options shortly after you begin employment.