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Its staff of highly trained forensic accountants and investigators have conducted fraud investigations on a national level for such clients as the United States Bankruptcy Court and United States bankruptcy trustees, local law enforcement agencies, white-collar criminal law firms, and a variety of businesses.
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This Division is comprised of experienced attorneys who prosecute white-collar crimes such as economic fraud, public corruption, consumer and environmental crimes. Additionally, unique opportunities are afforded to Assistant District Attorneys who show great interest or possess the specialized experience to work within the Office’s White-Collar Criminal Division.
$142,168 - $249,080 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Our engagements include employee embezzlement, healthcare fraud, securities fraud, CARES Act fraud, and a wide range of other forensic accounting investigations. We are routinely engaged by counsel to conduct internal investigations, investigate allegations of fraud, and support the regulatory and criminal defense team across a wide range of industries.
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As Special Agent in Major Fraud Unit, an ideal applicant will have at least five years of investigative experience, which should include working successfully in undercover assignments with minimal supervision; have understanding and working knowledge to conduct fraud, money laundering, racketeering and other white-collar investigations.
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7+ years of experience in advising multinational businesses on ethics and compliance, anti-bribery and corruption, regulatory, white collar, or related matters and/or litigation experience; in-house experience strongly preferred.
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Our team is comprised of Certified Public Accountants (CPA), Certified in Financial Forensics (CFF) professionals, Certified Fraud Examiners (CFE), Private Investigators, former federal agents, and digital forensics and data analytics experts.
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Preference may be given to attorneys with: Three (3) or more years of civil litigation experience or prosecutorial experience in cases involving fraud, deceptive trade practices, business regulation, or white-collar crimes.
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The candidate should have acomprehensive knowledge of state and federal and municipal codes, laws, and ordinances, particularly as applied to civil and criminal laws; legal processes and techniques of courtroom and jury trial work; administrative techniques and methods, particularly as they relate to the activities of the District Attorney's Office.
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The ideal candidate will have substantiate experience in internal investigations, white collar criminal defense and/or a variety of commercial disputes, including those involving breaches of contract, fraud, trade secret misappropriate, and unfair and deceptive trade practices.
ExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Thorough 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 and other areas of activity.
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Minimum of 10 - 12 years experience in forensic accounting with at least 5 years of managing a forensic team. CFE or CFF credential preferred. Withum is a forward-thinking, technology-driven advisory and accounting firm, helping clients to Be in a Position of Strength in today's modern business landscape.
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Experience in complex civil litigation and/or white-collar investigations; Duties Description The Office of the New York State Attorney General's Taxpayer Protection Bureau (TPB) is seeking an experienced litigator who is entrepreneurial, creative, and motivated to lead and pursue complex civil investigations and litigation involving fraud committed against New York State and its local governments.
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Employees in this class conduct highly confidential investigations of criminal activities such as securities fraud and other white-collar and economic crimes. The Special Agent (Securities Option) is a permanent, full-time position with the Alabama Securities Commission.
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Assist in the development of compliance programs designed to ensure Marvell complies fully with all applicable laws and regulations, including in anti-bribery/anti-corruption, IP compliance, data privacy, fraud, anti-trust, and other compliance-related areas.
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The cornerstone of our success can truly be accredited to the dedicated professionals who work here every day, whose mission is to help our clients grow and thrive - to be in a position of strength. Withum empowers clients with innovative tools and solutions to address their accounting, tax, and overall business management needs.
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