Job Description
Keystone Advisors Overview
Keystone Advisors is an independent certified public accounting firm providing Audit, Accounting, and Advisory Services in various areas.
Job Summary
We are seeking Forensic Accountants to join our team in the Washington, DC metro area to support the Federal Bureau of Investigations.
Key Responsibilities
Conduct thorough forensic financial analysis of business and personal records and develop financial profiles of individuals or groups identified as participating in suspicious or illegal activity.
Assist investigators in preparing documents for use as evidence in investigations.
Identify and trace funding sources and interrelated transactions.
Compile findings and conclusions into financial investigative reports.
Meet and participate on teams with Special Agents and Intelligence Analysts.
Provide assistance with operational initiatives with a financial nexus.
Required Qualifications
A Bachelor's or Master's Degree in forensic accounting, accounting, finance, or a related field for forensic accountants.
An Active Top Secret Security Clearance is required.
Desired Skills and Experience
Minimum 6 years of experience working within the defense, intelligence, or law enforcement communities leading or coordinating complex programs and/or multiple projects.
Expertise in white collar crime; money laundering; insurance claims; generally-accepted accounting principle violations; telemarketing fraud; check kiting; contract and procurement fraud; asset misappropriation; securities fraud; financial statement fraud; bankruptcy fraud; credit card fraud; embezzlement; evidence integrity analysis; damage assessment; tracing illicit funds; locating hidden assets; forensic intelligence gathering; and/or regression analysis.
Mastery of accounting and financial analytical theories, innovations, practices, and principles.
Knowledge of business and government organizational structures and practices, and their financial documentation practices.
Ability to conduct quantitative and qualitative analyses, apply statistical methods and formulas, discern and unravel complex interrelationships, recognize concealed or obscure associations, and draw logical inferences and conclusions significant for evidentiary purposes.
Broad practical knowledge of criminal statutes, regulations, procedures, violations, and jurisdictions with respect to national and international financial investigations.
Proficiency in using computer hardware and software for gathering and analyzing financial information, conducting analyses, managing investigative cases, and facilitating office operations.
Excellent written and oral communications skills, including the ability to translate complex and interrelated information into articulate presentations and compose substantive analytical reports.
Preferred Qualifications
One or more certifications: Certified Fraud Examiner, Certified Public Accountant, Certified Internal Auditor, and/or Chartered Accountant.
Compensation Package
Competitive Salary.
Paid Time Off.
Health, Vision & Dental Insurance.
Health Savings Account (HSA).
Flexible Spending Account (FSA).
Short & Long Term Disability.
401(K) with company match.
Life Insurance.
Keystone Advisors is an independent certified public accounting firm providing Audit, Accounting, and Advisory Services in various areas.
Job Summary
We are seeking Forensic Accountants to join our team in the Washington, DC metro area to support the Federal Bureau of Investigations.
Key Responsibilities
Conduct thorough forensic financial analysis of business and personal records and develop financial profiles of individuals or groups identified as participating in suspicious or illegal activity.
Assist investigators in preparing documents for use as evidence in investigations.
Identify and trace funding sources and interrelated transactions.
Compile findings and conclusions into financial investigative reports.
Meet and participate on teams with Special Agents and Intelligence Analysts.
Provide assistance with operational initiatives with a financial nexus.
Required Qualifications
A Bachelor's or Master's Degree in forensic accounting, accounting, finance, or a related field for forensic accountants.
An Active Top Secret Security Clearance is required.
Desired Skills and Experience
Minimum 6 years of experience working within the defense, intelligence, or law enforcement communities leading or coordinating complex programs and/or multiple projects.
Expertise in white collar crime; money laundering; insurance claims; generally-accepted accounting principle violations; telemarketing fraud; check kiting; contract and procurement fraud; asset misappropriation; securities fraud; financial statement fraud; bankruptcy fraud; credit card fraud; embezzlement; evidence integrity analysis; damage assessment; tracing illicit funds; locating hidden assets; forensic intelligence gathering; and/or regression analysis.
Mastery of accounting and financial analytical theories, innovations, practices, and principles.
Knowledge of business and government organizational structures and practices, and their financial documentation practices.
Ability to conduct quantitative and qualitative analyses, apply statistical methods and formulas, discern and unravel complex interrelationships, recognize concealed or obscure associations, and draw logical inferences and conclusions significant for evidentiary purposes.
Broad practical knowledge of criminal statutes, regulations, procedures, violations, and jurisdictions with respect to national and international financial investigations.
Proficiency in using computer hardware and software for gathering and analyzing financial information, conducting analyses, managing investigative cases, and facilitating office operations.
Excellent written and oral communications skills, including the ability to translate complex and interrelated information into articulate presentations and compose substantive analytical reports.
Preferred Qualifications
One or more certifications: Certified Fraud Examiner, Certified Public Accountant, Certified Internal Auditor, and/or Chartered Accountant.
Compensation Package
Competitive Salary.
Paid Time Off.
Health, Vision & Dental Insurance.
Health Savings Account (HSA).
Flexible Spending Account (FSA).
Short & Long Term Disability.
401(K) with company match.
Life Insurance.
💡 Quick Summary
Seeking a career-building opportunity? The Forensic Accountant position is now open for candidates interested in the Accountant Jobs sector. This role in Washington offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Accountant Jobs is a plus.