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Editors

Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

Elizabeth K. Spahn Editor Emeritus 

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


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Tuesday
Jul122016

Job: Manager, Global Forensics & Investigations (BDO USA, LLP - New York, NY)

Job Title: Manager, Global Forensics & Investigations

Employer: BDO USA, LLP 

Location: New York, NY, United States


Description

  • Participates in engagements related to accounting matters in litigation or under investigation involving white-collar crimes, including potential violations of export controls, anti-money laundering regulations and anti-corruption laws (ie FCPA, UK Bribery Act)
  • Interacts with high level client personnel and attorneys, as well as Federal and local government agencies
  • Coordinates and manages resources on international engagements
  • Compiles and analyzes facts to formulate, substantiate and/or critique various damage theories, claims or conclusions

Participates in the investigations of individuals or groups potentially in possession of information regarding fraudulent activities

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