Associate - Financial Investigations and Dispute Services Advisory

RSM US LLP - Philadelphia, PA3.7

Full-timeEstimated: $61,000 - $78,000 a year
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As an Associate on our consulting team, you will be asked to serve as a key member of the Financial Forensics, and Litigation Services team, taking substantial responsibility in performing analytical and investigative services to attorneys, legal counsel, audit committees, government agencies, regulators, corporate boards, insurance companies, law enforcement, and management of companies. Our Financial Forensics and Litigation Services team has the skills and experience to unravel the puzzles, collect and document the evidence, and perform the detailed analysis, allowing our clients to move forward with the information they need.

Responsibilities:
Assisting with investigations related to embezzlement, whistleblower, financial reporting fraud, foreign corrupt practices act, loan fraud, fidelity claims, claw back litigation, construction fraud, Ponzi schemes, health care fraud, fraudulent conveyance, purchase price disputes, royalty audit, related party transactions, billing disputes, bankruptcy fraud, securities fraud, anti-money laundering, and other matters
Assisting with litigation discovery on document requests and preparation of interrogatories
Reviewing documents
Assisting with preparing questions for witnesses
Analysis of financial statements, accounting records and tax returns
Preparation of damage calculations
Data mining and analysis, including database construction of financial records, accounting data, database extracts, etc.
Performing electronic reviews of evidence
Analyzing and reconstructing fraudulent transactions, complex transactions, financial statements, etc.
Funds tracing
Preparation of complex spreadsheets
Assisting with preparation of expert reports
Assisting with preparation of trial exhibits
Compiling organized working papers
Cultivating and maintaining positive, productive, and professional relationships with colleagues and clients

Basic Qualifications:
Bachelor's degree in Accounting, Finance, or Economics
Minimum 1-2 years of experience in providing litigation, investigation, and forensic accounting services as well as experience supervising staff
Working towards, or completion of, CFE, CPA, or CFF certifications
Proficiency with Microsoft Excel, Word, and PowerPoint
Flexibility to travel to clients and other firm offices
Ability to work long hours and have flexibility to meet client deadlines
Demonstrated ability to work independently to gather facts, organize data, analyze financial statements and other financial data, and identify relevant issues

Preferred Qualifications:
CFE, CPA, or CFF certifications
One plus years of experience with a "Big 4" or national consulting firm providing litigation, investigation, and forensic accounting services

You want your next step to be the right one. You've worked hard to get where you are today. And now you're ready to use your unique skills, talents and personality to achieve great things. RSM is a place where you are valued as an individual, mentored as a future leader, and recognized for your accomplishments and potential. Working directly with clients, key decision makers and business owners across various industries and geographies, you'll move quickly along the learning curve and our clients will benefit from your fresh perspective.

Experience RSM US. Experience the power of being understood.

RSM is an equal opportunity/affirmative action employer. Minorities/Females/Disabled/Veterans.