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You will be helping our clients and their counsel understand and resolve the financial impacts around their legal matters relating to complex accounting and financial issues across a wide range of projects involving economic disputes, claims, misunderstandings, investigations of white-collar crime, forensic accounting and consulting, and post-acquisition disputes.
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This individual will need to be able to work with and communicate with blue collar field crews as well as white collar consultants and engineers. Finite Element Analysis experience required.
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White collar crime investigation experience is a plus. The candidate we are seeking is a compliance professional with good experience and passion in a global environment, particularly in anti-corruption/anti-bribery, third party risk management, and data analysis.
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Advertising, aviation, appellate, antitrust, corporate, communications, bankruptcy and financial restructuring, election law and government ethics, international trade, litigation, postal, privacy, public policy, insurance, health care, intellectual property, white collar defense government investigations, employment labor, environment safety and government contracts are the firm's specialty areas.
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The Code 50 White Collar (Machinery Controls) program is seeking a Computer Engineer to join us in Philadelphia, PA. Providing engineering services for the development and/or refinement of data analysis techniques, including monitoring, diagnostics, prognostics, data mining, and modeling.
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You will be helping our clients and their counsel understand and resolve the financial impacts around their legal matters relating to complex accounting and financial issues across a wide range of projects involving economic disputes, claims, misunderstandings, investigations of white-collar crime, forensic accounting and consulting, and post-acquisition disputes often for companies in bankruptcy or in distress.
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Expertise in government enforcement and white collar investigations, FCPA, sanctions, and money laundering, preferred. Wolf Global financial investigations combine forensic accounting, asset tracing, intelligence analysis, digital forensics, and witness debriefings to help clients and their counsel respond to government and regulatory enforcement actions, prosecute and defend commercial disputes, identify financial misconduct, prove fraud, and enforce judgments.
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Demonstrate understanding of criminal activity, such as general and complex financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, cyber-enabled financial crimes, and other related areas of activity.
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Our client is a small firm of accomplished attorneys with a national practice in white collar criminal defense, securities enforcement, and civil litigation matters. Manage all aspects of litigation, including white collar litigation, securities enforcement, civil litigation, and regulatory receivership.
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Requirements include 4+ years of law firm, eDiscovery vendor, or Big4 eDiscovery experience, with a strong emphasis on bankruptcy, disputes, white collar, competition, international arbitration, and disclosure in general.
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Experience must include planning, conducting, and participating in complex financial investigations with specialized experience in the area of forfeiture, organized crime, white collar crime, fraud, drug trafficking, money laundering, and/or similar area of criminal activity.
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Demonstrate a deep understanding of criminal activity, such as general and complex financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, cyber-enabled financial crimes.
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Knowledge, skills, and abilities related to 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.
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Prepares a daily analysis of new media articles and announcements regarding any recent white collar activity. Distributes this information to everyone in the white collar listserv/email group.
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OIG Investigators conduct large-scale, confidential, sensitive, and internal investigations, most frequently related to contracts, procurements, public benefits, the Workers' Compensation System, lawful gaming, and white-collar crime, and therefore ideal candidates will have at least five years of investigative experience in some or all of those subject matter areas, as well as significant familiarity with New York State criminal law and procedure and New York State government operations.
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white collar analysis jobs
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