Job Summary:

• Working with clients in preventing and resolving transaction disputes
• Mixture of large-scale commercial engagements as well as private client work
• Identification of areas requiring investigation and subsequently carrying out these investigations
• Gather relevant information/data for the preparation of financial models
• Preparation of draft reports on findings to be presented to senior team
• Prepare part of expert reports or other written reports for use in legal proceedings or for advice to legal counsel or clients.
• Liaise with counsel and clients as a normal part of an expert witness and advisory engagements.
• Participate in marketing events.
• Support Managing Directors, Directors and Senior Managers.
• Prepare fee quotes and reports

Skills on Resume: 

• Transaction Dispute Resolution (Soft Skills)
• Investigation (Hard Skills)
• Financial Modeling (Hard Skills)
• Report Writing (Hard Skills)
• Expert Witness Testimony (Soft Skills)
• Client Liaison (Soft Skills)
• Marketing Support (Soft Skills)
• Fee Preparation (Hard Skills)

Job Summary:

• Performs various types of bank account analyses
• Conducts transaction analyses including contracts, revenue recognition, and expense reasonableness
• Provides net worth and lifestyle analyses
• Undertakes business valuation analyses and interpretations
• Reviews financial statements and tax returns
• Analyzes and traces accounting entries
• Interviews or supports interviews of accounting, banking, and financial employees and professionals
• Consults and provides guidance on legal demand language for requests, subpoenas, and search warrants
• Testifies as fact or expert witness in matters before courts of various jurisdictions
• Prepares reviews and rebuttals of opposing expert witness reports
• Supports other federal, state, and local law enforcement agencies in matters of parallel interest to OAG

Skills on Resume: 

• Bank Account Analysis (Hard Skills)
• Transaction Analysis (Hard Skills)
• Net Worth Analysis (Hard Skills)
• Business Valuation (Hard Skills)
• Financial Statement Review (Hard Skills)
• Interviewing (Soft Skills)
• Legal Guidance (Soft Skills)
• Expert Testimony (Soft Skills)

Job Summary:

• Review financial data and related documentation to detect inconsistencies

• Organize audits of financial records on a regular basis, to ensure compliance with legal regulations

• Perform an investigation of complex business schemes and develop measures to avoid risks

• Make a forecast about potential financial frauds and develop prevention measures

• Calculate revenue losses and damages from contract breaches, and report on the results

• Provide litigation support and present findings to be used as trial evidence

• Make sure all the company's accounting procedures are in agreement with legal regulations

• Collect and keep documentation of the company's legal cases

• Review/analyse/verify confidential evidence
• Prepare expert financial information
• Preparation, negotiation and settlement of material damage & business interruption claims
• Preparation of loss analysis details in accordance with insurance policies

Skills on Resume: 

• Financial Data Review (Hard Skills)
• Audit Organization (Hard Skills)
• Business Scheme Investigation (Hard Skills)
• Fraud Prevention (Hard Skills)
• Revenue Loss Calculation (Hard Skills)
• Litigation Support (Soft Skills)
• Compliance Verification (Hard Skills)
• Claims Preparation (Hard Skills)

Job Summary:

• Provide knowledge with respect to accounting and financial practices and systems.
• Independently conduct forensic analysis of financial data. 
• Review and analyze data to discover discrepancies and ensure compliance with program requirements and the law.
• Perform analysis of government databases and open-source information to search for anomalies, questionable connections, trends, and patterns that may be indicative of fraud, waste, or abuse of financial assistance programs.
• Identify potential patterns to group fraud cases into categories to focus research and efforts.
• Assists senior forensic accountants with conducting investigations, audits, evaluations, and other reviews.
• Assess the value of financial evidence. 
• Unravel sophisticated techniques for applying for program benefits and/or redirecting program benefit payments including the use of Bot activity and stolen identities. 
• Provide fraud profiles of individuals and groups. 
• Compile detail financial findings and conclusions to prepare in-depth forensic investigation reports.
• Utilize various computer applications to review and interpret implications on a vast number of financial transactions, and other financial assistance, business and financial processes and record-keeping systems.
• Produce detailed fraud investigation reports and exhibits and presentations or briefings.

Skills on Resume: 

• Forensic Analysis (Hard Skills)
• Data Review (Hard Skills)
• Fraud Detection (Hard Skills)
• Pattern Recognition (Hard Skills)
• Investigation Support (Soft Skills)
• Financial Evidence Assessment (Hard Skills)
• Fraud Profiling (Hard Skills)
• Report Preparation (Hard Skills)

Job Summary:

• Spreadsheet creation and plan to determine scope of cases and required work
• Analyzing economic and medical reports
• Managing cases and related documentation
• Reviewing reports and summaries for sources
• Perform analysis, conduct forensic investigations and prepare reports for complex litigation and valuation matters
• Assist in the analysis and resolution of client matters through active collaboration from the Managers and Partners
• Write investigative reports using data and other gathered intelligence
• Analyzing bank statements and other financial records
• Analysing and validating financial and accounting data from clients
• Advising clients in relation to policy wording and risk profile assessments
• Provide litigation support and present findings to be used as trial evidence
• Respond and travel to large-loss catastrophic event locations when safe to do so.

Skills on Resume: 

• Spreadsheet Creation (Hard Skills)
• Economic Analysis (Hard Skills)
• Case Management (Soft Skills)
• Forensic Investigation (Hard Skills)
• Report Writing (Hard Skills)
• Financial Record Analysis (Hard Skills)
• Client Advising (Soft Skills)
• Litigation Support (Soft Skills)

Job Summary:

• Assist in the review and measurement of large loss commercial insurance claims and other assignments. 
• Claims include property damage, product recall, liability, theft/fidelity, and business interruption/lost profits. 
• Businesses will consist of a wide range of industries and sizes.
• Review and evaluate detailed financial statements and financial data (statements of revenue and expense, forecasts & budgets, production reports, etc.) to create a comprehensive analysis.
• Create Excel schedules using the financial information provided, which will be used in the measurement of business interruption losses.
• Review detailed invoices and purchase orders, organize supporting documentation, and input data to track costs incurred.
• Analyze revenue and expenses to create projection models.
• Assist in inputting financial data and organizing large amounts of financial data, both paper and electronic to be used in the review.
• Communicating results of the analysis to supervisors and/or clients.
• Assist in the preparation of written reports and written narratives to be sent to clients.
• Attend client meetings (telephone, online, or in-person) and communicate findings in meetings to clients and team members. 
• Assist with other assignments ranging from unusual insurance claim-related matters to various litigation projects.

Skills on Resume: 

• Claims Review (Hard Skills)
• Financial Statement Analysis (Hard Skills)
• Excel Scheduling (Hard Skills)
• Invoice Analysis (Hard Skills)
• Revenue/Expense Analysis (Hard Skills)
• Data Organization (Hard Skills)
• Client Communication (Soft Skills)
• Report Preparation (Hard Skills)