Forensic Accountant Resume Sample
Ayana Howe
56382 Beatty Circle,
Phoenix,
AZ
+1 (555) 990 7397
Work Experience
Senior Forensic Accountant
06/2017
-
PRESENT
Philadelphia, PA
- Provide technical expertise in forensic accounting support and guidance to global and regional control functions and businesses in the proper response to potential material violations of law, regulation and policy
- Coordinate with clients to obtain the necessary information to perform the agreed upon services
- Conduct industry and statistical data research via the internet and other applicable sources
- Assist with preparation of financial analysis, financial modeling, and investigative procedures in connection with various damage quantification and forensic investigation matters including business interruption, large property damage, and fidelity claims
- Prepare working paper files with documentation of evidence obtained and procedures performed
- Assist with the preparation and delivery of internal and external presentations related to FACS practice areas and service offering
- Respect and maintain client confidentiality
Forensic Accountant
05/2014
-
01/2017
Philadelphia, PA
- Participates in accounting for Commercial Insurance Claim resolution
- Conducting thorough forensic financial analysis of business and personal records and developing financial profiles of individuals or groups identified as participating in suspicious or illegal activity
- Investigates inconsistencies, traces assets, and interviews individuals who created, contributed to, or reviewed records under analysis
- Reconstructs events and activities involved in financial wrongdoing
- Develops computerized models/applications to assist in the analysis and presentation of financial evidence
- Acts as an adviser to audit committees, fraud deterrence engagements, and assisting in investment analyst research
- Performs proactive risk reduction by designing and performing extended audit procedures
Entry Level Forensic Accountant
06/2009
-
12/2013
Dallas, TX
- Assist with preparation of financial analysis, financial modeling, and investigative procedures in connection with various damage quantification and forensic investigation matters including business interruption, large property damage, and fidelity claim
- Work non-standard hours, including occasional evenings, weekends and holidays as necessary to meet the needs of the Company and clients
- Ideally ACA, ACCA, CPA Qualified
- Experience within Forensic accounting required
- High energy, personable and professional
- Experience in the forensic accounting space
- Handles accounting projects in conjunction with Adjusters direction
Education
Washington State University Vancouver
2005 - 2009
Bachelor's Degree in Accounting
Professional Skills
- Strong skills in researching, writing, and presenting required
- Excellent communication (both written and verbal) and relationship-building skills
- Proven time management skills, with ability to plan tasks and self-manage work to completion
- Ideally technologically savvy with strong Excel skills
- Have demonstrated experience and extensive knowledge of financial accounting practices and procedures; and
- Solid accounting knowledge and skills
- Advanced MS Office tools (i.e. Word, Excel and PowerPoint) and/or Access database skills
How to write Forensic Accountant Resume
Forensic Accountant role is responsible for research, excel, auditing, finance, training, litigation, accounting, reporting, insurance, travel.
To write great resume for forensic accountant job, your resume must include:
- Your contact information
- Work experience
- Education
- Skill listing
Contact Information For Forensic Accountant Resume
The section contact information is important in your forensic accountant resume. The recruiter has to be able to contact you ASAP if they like to offer you the job. This is why you need to provide your:
- First and last name
- Telephone number
Work Experience in Your Forensic Accountant Resume
The section work experience is an essential part of your forensic accountant resume. It’s the one thing the recruiter really cares about and pays the most attention to.
This section, however, is not just a list of your previous forensic accountant responsibilities. It's meant to present you as a wholesome candidate by showcasing your relevant accomplishments and should be tailored specifically to the particular forensic accountant position you're applying to.
The work experience section should be the detailed summary of your latest 3 or 4 positions.
Representative Forensic Accountant resume experience can include:
- Prior experience in audit or accounting related field
- Provide reports to the claims department which effectively communicate assessments
- Ensure early, effective and equitable resolution of customer's disputes regarding their defined income in line with the underwriting and claims philosophies
- Experience in client-facing consulting/advisory work
- Forensic Accounting experience
- Forensic accounting experience
Education on a Forensic Accountant Resume
Make sure to make education a priority on your forensic accountant resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your forensic accountant experience. For example, if you have a Ph.D in Neuroscience and a Master's in the same sphere, just list your Ph.D. Besides the doctorate, Master’s degrees go next, followed by Bachelor’s and finally, Associate’s degree.
Additional details to include:
- School you graduated from
- Major/ minor
- Year of graduation
- Location of school
These are the four additional pieces of information you should mention when listing your education on your resume.
Professional Skills in Forensic Accountant Resume
When listing skills on your forensic accountant resume, remember always to be honest about your level of ability. Include the Skills section after experience.
Present the most important skills in your resume, there's a list of typical forensic accountant skills:
- Solid analytical skills with ability to research issues, identify root causes and recommend solutions
- Effectively translate underwriting and claims philosophies in the quantification of incomes for both underwriting assessment and claims payments
- Effectively communicate orally
- Reviewing, analysing and verifying evidence for use in court proceedings, mediations/settlements and investigations
- Experience in forensic accounting and the tracing and analysis of funds, including bank records
- Provide guidance and contribute to the ongoing training of the claims department on financial assessments to facilitate ongoing upskill
List of Typical Experience For a Forensic Accountant Resume
1
Experience For Senior Forensic Accountant Resume
- Analyzing and reviewing documents and financial activities to identify instances of fraud
- Providing significant input and writing portions of search warrant affidavits, subpoena requests, and criminal indictments based on investigative findings
- Applying knowledge of financial accounting practices
- Testifying at hearings and criminal trials when necessary
- Assessing losses and potential damage awards
- Prepare and execute work plans for forensic accounting investigations, fraud investigations and dispute engagements
- Analyze financial statements, damage models and other accounting and financial related documents
- Independently conduct research on technical accounting issues
2
Experience For Entry Level Forensic Accountant Resume
- CFE, CPA, and/or CFF certifications or working towards completion
- Obtain raw criminal intelligence from various database resources and correlate the data, culminating in a full analysis of the information
- Calm in challenging situations
- Familiarity with the banking system and processes
- Performs calculations of economic loss
- Communicates findings in the form of reports, exhibits and collections of documents
3
Experience For VP Forensic Accountant Resume
- Investigation, analysis and interpretation of financial data and/transactions
- Perform analysis of accounting and financial issues in relation to forensic investigations and commercial damage claims. Identify issues and anomalies in data and effectively communicate such issues to team members
- Has CPA or is planning to obtain CPA in the near future
- Review and analyze historical financial data
- Critically think and is a problem-solver
- Willingness to take on all tasks and contribute to the engagement as a team member
- Inquisitive mind that asks why and how; Willingness to take the extra step and ask the next question
- Able to work independently to gather facts, organize data, perform various analysis, and identify relevant issues
4
Experience For Forensic Accountant Birmingham Resume
- Exposure to analytical software, such as IDEA
- Providing financial analysis support to Criminal Investigators tasked with conducting complex criminal and administrative investigations into alleged misconduct, including cyber crime
- Collaborating with Criminal Investigators in planning and gathering evidence into criminal and noncriminal cases of the highest importance to the Department of Energy
- Assisting Criminal Investigators in preparing for interviews of witnesses and subjects. Accompanying investigators on interviews in nonvolatile situations and contributing to the gathering and clarification of information related to financial activities
- Prepare clear and concise electronic schedules of evidence found for use by internal team members and outside clientele
5
Experience For Forensic Accountant, Senior Resume
- Reviews and investigates financial evidence
- Perform forensic research, document review, and searches for evidentiary support
- Read and understand deposition testimony to further drive the development of knowledge in connection with each case
- Search books and records for unrecorded and/or incorrectly recorded transactions
- Assist in the preparation of business valuations as needed
- Possess the ability to write and communicate in a clear and concise manner
6
Experience For Forensic Accountant Manager Resume
- Audit complex financial and business records to support federal investigations and prosecutions
- Utilize financial forensic skill set to investigate and analyze all components of the financial infrastructure of syndicates, their methods of criminal money movements, and the professional money laundering infrastructure facilitating these movements
- Responsible to collect and analyze data and documents received from our clients and other sources in order to assess provider compliance with contractual provisions
- Work independently, often balancing work activities between multiple audits, ensuring each project continues to progress toward timely completion
- Prepares forensic accounting reports from financial findings
- Communicate the results of your analysis clearly and concisely, in both written and verbal forms, to internal, supplier and client personnel
7
Experience For Forensic Accountant Resume
- Establish, track, maintain and store results within an interactive database for future reference
- Conducts forensic analysis of financial data
- Prepares analytical data for litigation and testifies as needed
- Chartered Accountant – finalist/recently qualified level
- Travel and/or respond to client needs at short notice
- Delivery of complex engagements
8
Experience For Senior Forensic Accountant Resume
- Detailed financial analysis of individual customer circumstances for the purposes of life insurance products
- Attend case conferences with Case Managers, Legal Counsel and other business areas
- Communicate with external third parties in relation to financial requirements
- Familiarity with the Canadian criminal law process
- Familiarity with Canadian AML regulations and requirements
- Great career progression
List of Typical Skills For a Forensic Accountant Resume
1
Skills For Senior Forensic Accountant Resume
- Experience with Forensic Auditing
- Strong aptitude and interest in data analysis and data mining
- A high level of personal integrity and energy, a commitment to teamwork and a strong desire to learn
- Demonstrated ability to work under pressure to support demanding deadlines
- Relevant Forensic, Investigative, or Discovery industry experience
- Forensic, Investigative, and/or Discovery industry related experience
- Knowledge of Federal criminal statutes, regulations and rules of evidence
2
Skills For Entry Level Forensic Accountant Resume
- Highly adaptable and flexible, decisive and display excellent judgment
- Conducting and advising on fact finding, fraud, financial and regulatory investigations
- Liaising with and critiquing the reports of independent expert accountants
- Developing knowledge of auditing, statistical analysis and forensic investigative techniques
- Interviewing witnesses and sources in connection with investigations and disputes
- Advising on information required to conduct an investigation/support a claim
- Preparing decision trees to assist with presentation of legal advice
- Working towards CPA considered an asset
- Advising on technical accounting issues and analysis of accounts and financial data
3
Skills For VP Forensic Accountant Resume
- Have sound knowledge of the forensic accounting role in an investigative or law enforcement environment including providing professional expert advice
- Knowledge of Federal accounting principles, auditing standards, and techniques
- Analytical problem solving and attention to detail
- Hold relevant Tertiary qualifications and/or have full current membership with a professional accounting body (e.g. Chartered accountants ANZ or CPA Australia)
- Function independently within a corporate environment
- Can effectively lead/participate in information gathering sessions and identify documentation required to support complex financial loss quantification and forensic investigation
4
Skills For Forensic Accountant Birmingham Resume
- Work on multiple files with minimal supervision
- Some travel required (domestic and international travel possible)
- Address each of the Target Questions in the text boxes provided in the online application
- Advising on quantum and the commercial aspects of disputes including preparing detailed loss calculations and business valuations and supporting our lawyers and clients prepare for mediations
- Reporting on results of work undertaken including drafting quantum reports, investigation reports, sections of pleadings and witness statements dealing with quantum and financial issues
- Experience in medical claims analysis and hospital medical billing
- Summarizing and organizing financial documentation ranging from financial statements, invoices, bank statements, personal/corporate tax returns, etc
- Reviewing reports and calculations, formatting of schedules/letters/reports
- Liaising with clients, claimants and legal representatives to request and/or follow-up on information required
5
Skills For Forensic Accountant, Senior Resume
- Communicate the results in a clear, precise and simplified manner to the claims adjuster or the claimant, adapting communication style accordingly
- Desktop research of businesses and individuals
- Develop efficient workflows and processes to ensure timely resolution of files
- Work on multiple engagements simultaneously required
- Collect data and information
6
Skills For Forensic Accountant Manager Resume
- Manage multiple initiatives in a structured and controlled framework
- Manage large volumes of data and still see the “big picture”
- Autonomous, able to manage their work in a fast paced, time restricted environment
- Professional levels of English; proficiency in French and asset
- Assists in a wide variety of forensic matters involving corporate investigations, complex commercial litigation, financial damages calculations, and domestic litigation in both Federal and state venues for commercial and criminal matters
- Organize and evaluate large volumes of financial and non-financial data
- Prepare summaries and detailed analysis of financial and non-financial data
- Review and summarize deposition transcripts
7
Skills For Forensic Accountant Resume
- Prepare expert reports and affidavits for Federal and state courts
- Work simultaneously and directly with multiple engagement Partners and managers on a wide variety of matters
- Research public records, social media, and other electronic media sources
- Experience conducting analysis of financial and business records to support federal investigations and prosecutions by using criminal investigative tools and other client-owned databases.
- Experience conducting analysis of complex financial and business records to support federal investigations and prosecutions by using criminal investigative tools and other client-owned databases;
- Conduct extensive research and analysis using open source information, national and international databases, and corporate record filings to correlate and summarize data into a finished professional product; and
- Communicate technical financial information clearly, concisely and effectively to non-technical audiences
- Experience in audit, business services or forensic accounting
8
Skills For Senior Forensic Accountant Resume
- Experience as a Forensic Accountant/Auditor
- Interest in obtaining a specialty forensic accounting designation
- An analytical mind with natural problem solving ability
- Interpret and analyse financial data to determine issues, trends and emerging risks
- Experience with performing commercial damage analysis such as lost profits and business interruptions, calculation of losses arising from theft of assets and property damage losses
- Experience with performing various types of forensic engagements such as insurance claims, tracing flows of funds, matrimonial matters and various other commercial disputes
- Approximately three years’ experience in a professional services firm (ideally audit)
9
Skills For Entry Level Forensic Accountant Resume
- Commercially minded, good business acumen and high level of maturity
- Experience with Securities/Capital Markets
- Able to handle short deadlines, work well under pressure, prioritize multiple projects, plan work activities and use time efficiently
- Planning and executing the day-to-day activities of litigation and consulting engagements for diversified clients/cases
- Understanding of economic theories, business information, financial reporting systems
- Identifying and communicating issues to Supervisors, Managers, Directors and Partners
10
Skills For VP Forensic Accountant Resume
- Applying your knowledge and comprehension of professional standards and governing principles to each case and client business
- Supervising and reviewing semi-senior and/or staff work
- Building relationships with attorneys, clients and business partners
- Client facing role to support the sales and delivery of forensic accounting engagements
- Knowledge of accounting and auditing standards and procedures, data management & electronic discovery
- Be willing to work as needed depending on court deadlines
- Deliver forensic accounting reports and communicate technical financial information clearly to non-technical stakeholders
- Intellectual horsepower with an inquiring mind
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