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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