Forensic Accountant

Vintti is a specialized staffing agency that believes diversity is the catalyst for innovation. We connect US-based SMBs, startups, and firms with exceptional talent from Latin America, fostering a rich tapestry of cultural perspectives within American businesses. Our unique position allows us to handpick professionals who not only possess the required skills but also bring fresh ideas and global insights to the table. Vintti's services go beyond filling positions; we enrich company cultures and expand business horizons on an international scale.

A Forensic Accountant specializes in examining financial records to detect fraud, embezzlement, and other financial discrepancies, providing vital assistance in legal and investigative proceedings. This role blends accounting expertise with investigative skills to analyze financial data, trace illicit transactions, and compile evidence for litigation. Forensic Accountants are adept at identifying and mitigating financial risks, as well as offering critical insights during disputes involving insurance claims, bankruptcy, and corporate governance. Their meticulous approach ensures the integrity of financial statements and supports the enforcement of financial laws and regulations.

- Bachelor's degree in Accounting, Finance, or related field; master's degree preferred
- Certified Public Accountant (CPA) license required
- Certified Fraud Examiner (CFE) or Certified Forensic Accountant (Cr.FA) designation preferred
- Minimum of 3-5 years of experience in accounting or finance, with at least 2 years in forensic accounting or fraud investigation
- Strong knowledge of accounting principles and financial reporting
- Proficiency in data analysis and forensic accounting software (e.g., IDEA, ACL, CaseWare)
- Excellent analytical and problem-solving skills
- High attention to detail and accuracy
- Strong written and verbal communication skills
- Ability to present complex financial findings clearly and concisely
- Experience preparing expert reports and exhibits for legal proceedings
- Knowledge of laws and regulations related to financial crimes and forensic accounting
- Ability to work independently and as part of a team
- Strong organizational skills with the ability to manage multiple tasks and meet deadlines
- Experience collaborating with law enforcement agencies and legal professionals
- Strong ethical standards and integrity
- Ability to handle sensitive and confidential information
- Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint)
- Willingness to travel as needed for investigations and court appearances

- Conduct thorough investigations of financial data to identify discrepancies and fraudulent activities
- Examine financial records, statements, and supporting documents for accuracy and integrity
- Prepare comprehensive expert reports and exhibits for legal cases and proceedings
- Collaborate with law enforcement and legal professionals to collect and interpret evidence
- Analyze intricate financial transactions to trace monetary flow and pinpoint illicit activities
- Design and execute audit plans for detailed financial reviews and investigations
- Present investigative findings clearly and effectively in court settings
- Utilize specialized software tools for data analysis and financial modeling
- Maintain meticulous records and documentation supporting investigative conclusions
- Provide expert testimony in court regarding financial investigations and findings
- Conduct thorough background checks and financial assessments of individuals and entities
- Stay informed about relevant laws, regulations, and best practices in forensic accounting
- Perform interviews and collect information from witnesses and suspects
- Assist in developing policies and procedures aimed at fraud prevention
- Communicate with clients to understand their specific requirements and customize forensic accounting services

The ideal candidate for the Forensic Accountant role is a highly detail-oriented and ethical professional with a robust background in accounting and finance, complemented by a minimum of 3-5 years' experience, including at least 2 years in forensic accounting or fraud investigation. This person holds a Bachelor's degree in Accounting, Finance, or a related field, with a preference for a master's degree, and is a Certified Public Accountant (CPA); additional certifications such as Certified Fraud Examiner (CFE) or Certified Forensic Accountant (Cr.FA) are highly desirable. They possess exceptional analytical and problem-solving skills, proficiency in forensic accounting software (e.g., IDEA, ACL, CaseWare), and a deep understanding of accounting principles, financial reporting, and laws related to financial crimes. Strong written and verbal communication skills enable them to clearly present complex financial information, prepare expert reports, and provide testimony in legal settings. The ideal candidate demonstrates high integrity, strong organizational skills, and the ability to manage multiple tasks efficiently. They are proactive, self-motivated, adaptable, and capable of handling sensitive and confidential information with the utmost discretion. Their ability to work both independently and collaboratively, coupled with strong interpersonal skills for conducting interviews and liaising with clients, makes them an asset to any team. Committed to continuous improvement and learning, this professional remains informed about industry best practices and is willing to travel as needed for investigations and court appearances.

- Conduct forensic analysis of financial data to uncover discrepancies, fraud, and financial misconduct
- Review financial records, statements, and documentation for accuracy and completeness
- Assist in the preparation of expert reports and exhibits for legal proceedings
- Collaborate with law enforcement agencies and legal teams to gather and interpret evidence
- Analyze complex financial transactions and trace the flow of money to identify illegal activities
- Develop audit plans and perform detailed financial audits and investigations
- Prepare and present findings in a clear and understandable manner for use in court
- Use specialized software tools for data analysis and financial modeling
- Maintain detailed records and documentation to support investigative findings
- Provide expert testimony in court regarding financial investigations and findings
- Perform background checks and financial assessments of individuals and organizations
- Stay updated on current laws, regulations, and industry best practices related to financial crimes and forensic accounting
- Conduct interviews and gather information from witnesses and suspects
- Assist in the development of policies and procedures to prevent future fraudulent activities
- Liaise with clients to understand their needs and tailor forensic accounting services accordingly

- Detail-oriented with strong analytical skills
- High ethical standards and integrity
- Exceptional problem-solving abilities
- Strong written and verbal communication skills
- Ability to clearly present complex financial information
- Proactive and self-motivated
- Team player with collaborative skills
- Capable of working independently
- Strong organizational and time-management skills
- Effective under pressure and able to meet deadlines
- Adaptability and ability to handle sensitive information
- Strong interpersonal skills for conducting interviews
- Ability to think critically and strategically
- Inquisitive mindset and ability to uncover hidden patterns
- Commitment to continuous improvement and learning

- Competitive salary range: $75,000 to $115,000 annually
- Comprehensive health insurance (medical, dental, vision)
- 401(k) retirement plan with company match
- Paid time off (PTO) and holidays
- Flexible working hours and remote work options
- Professional development and certification reimbursement
- Tuition assistance for relevant educational programs
- Life and disability insurance coverage
- Employee wellness programs
- Access to mental health resources
- Opportunities for career advancement and promotion within the company
- Networking opportunities with industry professionals
- Collaborative and inclusive work environment
- Company-sponsored training workshops and seminars
- Employee assistance program (EAP)
- Travel expense reimbursements for work-related travel
- Technology stipend for remote work setups