Forensic Auditor Resume
Objective : As a Forensic Auditor, responsible for planning, managing, and executing audits and reviews of projects and programs involving the expenditure of public funds. This includes carrying out audits and audit-related activities under the guidelines of Generally Accepted Government Auditing Standards (GAGAS).
Skills : Financial Analysis, Investigation Skills.
Description :
- Supported financial investigations and researching pertinent regulations.
- Assisted audit staff with analyses and presentation of data.
- Reviewed and analyzed financial records for adult protection field staff utilizing software.
- Prepared reports and resources to be used by adult protection field staff.
- Provided technical assistance and consultation to the adult protection field and external stakeholders regarding exploitation.
- Act as liaison between HHS APS field staff and the financial industry.
- Reviewed and provided a recommendation regarding procedures related to dependent adult abuse assessments involving exploitation.
Experience
0-2 Years
Level
Entry Level
Education
Bachelor's Degree in Accounting
Forensic Auditor Resume
Summary : As a Forensic Auditor, responsible for providing targeted forensic accounting in assistance with investigations, inspections, and performance reviews conducted by the Office of the Inspector General to determine the efficiency, effectiveness, and productivity of government programs.
Skills : Auditing Knowledge, Attention to Detail.
Description :
- Prepared or verified a variety of simple to complex accounting, statistical, and narrative statements or reports, requiring analysis and interpretation of data.
- Attended and participated in various meetings, committees, and professional groups.
- Reported on revenue losses and damages from contract breaches.
- Investigated complex business cases to minimize risk.
- Performed regular financial record audits to ensure compliance with the law.
- Ensured all accounting procedures followed legislation.
- Conducted forensic audits to investigate financial discrepancies, fraud, and embezzlement.
Experience
10+ Years
Level
Senior
Education
Bachelor's Degree in Finance
Forensic Auditor Resume
Summary : As a Forensic Auditor, interacts in a team environment to manage group processes, facilitates, and encourages cooperation pride, trust, and group identity, fosters commitment and team spirit, works with others to achieve goals.
Skills : Critical Thinking, Communication Skills.
Description :
- Investigated instances of financial crime, such as embezzlement or fraud.
- Conducted detailed audits to review a company's financial history, financial statements, and adherence to regulations.
- Worked with companies, individual clients, and attorneys to gather evidence that proves clients' innocence.
- Wrote detailed audit reports on the information they discovered.
- Identified signs of insider trading and securities fraud.
- Investigated the financial data of a company suspected of fraudulent activity.
- Collaborated with legal teams and law enforcement agencies during investigations and court proceedings.
Experience
7-10 Years
Level
Management
Education
Bachelor's Degree in Business
Forensic Auditor Resume
Objective : As a Forensic Auditor, responsible for attending court and conducting all local criminal prosecutions. Provides legal advice to all law enforcement agencies and provides training programs for their personnel increasing the probability of successful prosecutions.
Skills : Legal Knowledge, Ethical Conduct.
Description :
- Compiled and analyzed evidence of illegal activity.
- Interpreted and evaluated financial information.
- Conducted interviews with personnel to uncover and gather evidence.
- Developed a criminal hypothesis from the information.
- Presented the investigative findings to the appropriate personnel.
- Recommended actionable steps to remedy and prevent future occurrences of fraud.
- Prepared documentation and evidence for presentation in court.
Experience
2-5 Years
Level
Executive
Education
Bachelor's Degree in Finance
Forensic Auditor Resume
Objective : As a Forensic Auditor, reviews, analyzes, and documents a variety of accounts and transactions. reconciles general ledger, cash, and other designated accounting reports and statements with financial records, compares manual and automated records and transactions, identifies errors, verifies account balances, and adjusts accounts.
Skills : Data Analysis, Interviewing Skills.
Description :
- Presented evidence of financial irregularities to court members in a clear and professional manner.
- Explained the findings of the research in understandable terms, and disclosed investigative methods and procedures.
- Investigated financial data from a company suspected of engaging in fraudulent activity.
- Assembled and analyzed evidence of criminal activity.
- Conducted interviews with personnel in order to uncover and collect evidence.
- Created a criminal hypothesis based on the information.
- Prepared detailed reports documenting findings and recommendations for legal or regulatory action.
Experience
0-2 Years
Level
Junior
Education
Bachelor's Degree in Business
Forensic Auditor Resume
Objective : As a Forensic Auditor, provides specific accounting and budgetary consultation to departments, divisions, or programs, responds to inquiries, resolves issues and conflicts, and provides detailed and technical information concerning related standards, practices, pending legislation, laws, codes, regulations, policies, and procedures.
Skills : Report Writing, Courtroom Testimony.
Description :
- Presented the findings of the investigation to the appropriate personnel
- Recommended actionable steps to address and prevent future fraud incidents.
- Prepared documentation and evidence for court presentation.
- Clearly and professionally presented evidence of financial irregularities to court members.
- Reviewed financial data and related documentation to detect inconsistencies.
- Organized audits of financial records on a regular basis to ensure compliance with legal regulations.
- Performed investigation of complex business schemes and developed measures to avoid risks.
Experience
0-2 Years
Level
Fresher
Education
Bachelor's Degree in Finance
Forensic Auditor Resume
Summary : As a Forensic Auditor, performs professional accounting and budgetary duties involved in establishing, analyzing, reviewing, reconciling, monitoring, and maintaining financial records and reports, ensuring the financial activity of assigned accounts.
Skills : Auditing documents, Testifying in legal proceedings.
Description :
- Made forecasts about potential financial frauds and developed prevention measures.
- Calculated revenue losses and damages from contract breachesÙ« and reported on the results.
- Provided litigation support and presented findings to be used as trial evidence.
- Made sure all the company's accounting procedures were in agreement with legal regulations.
- Collected and kept documentation of the company's legal cases.
- Analyzed financial records to determine where money has come from or where it has gone.
- Compared financial records to determine discrepancies.
Experience
7-10 Years
Level
Consultant
Education
Bachelor's Degree in Business
Forensic Auditor Resume
Summary : As a Forensic Auditor, responsible for performing a review of electronic documents with respect to accounting transactions and identifying potential instances of tax evasion, fraud, and accounting misrepresentations.
Skills : Financial accounting, Audit Clerk.
Description :
- Assisted attorneys in interviewing suspects and witnesses to obtain information regarding financial transactions and activities.
- Designated which records and books should be subpoenaed.
- Assisted attorneys and investigators in executing search warrants and seizure of evidence.
- Determined the financial ability of an individual or business to pay penalties and restitution.
- Assisted attorneys and investigators in the preparation of cases for prosecution and trial.
- Analyzed and evaluated financial data and drew conclusions and recommendations.
- Analyzed financial records, transactions, and documentation to identify irregularities and patterns.
Experience
10+ Years
Level
Senior
Education
Bachelor's Degree in Business
Forensic Auditor Resume
Objective : As a Forensic Auditor, responsible for utilizing proprietary forensic tools, forensic methodologies, and forensic technology that include data mining and mapping, electronic discovery, and computer forensic capabilities.
Skills : Accounting skills, Interviewing skills.
Description :
- Prepared comprehensive, complex accounting and statistical reports.
- Reconstructed books and records that have been destroyed.
- Prepared graphical representations of findings and conclusions.
- Utilized analytical software and compiled database materials.
- Initiated, planned, and completed work assignments with a minimum amount of direction and control.
- Provided expert testimony in court regarding audit findings and accounting procedures.
- Researched various laws and regulations related to accounting and auditing.
Experience
2-5 Years
Level
Executive
Education
Bachelor's Degree in Business
Forensic Auditor Resume
Summary : As a Forensic Auditor, responsible for developing various aspects of ongoing intelligence projects or law enforcement investigations. Supporting Case Agents in the collection and analysis of complex financial information.
Skills : Accounting principles, Articulate report-writing skills.
Description :
- Identified key potential legal and regulatory compliance issues and provided an objective review of the organization's fraud risk management framework.
- Used advanced tools and business intelligence techniques in the proactive identification of likely issues and events.
- Maintained client confidential data and processed it within the confines of policy.
- Initiated risk analytics for fraud detection and find solutions that best meet clients' needs.
- Assessed financial transactions for fraudulent activities by checking that records and transactions were properly done.
- Checked suspicious financial transactions by compiling and analyzing evidence of illegal activity.
- Gathered information on transactions by interviewing concerned stakeholders inside the organizations.
Experience
7-10 Years
Level
Management
Education
Bachelor's Degree in Finance
