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