Forensic Accountant Investigator
State of Montana•Helena, MT
•Onsite
About The Position
The Forensic Accountant Investigator position is appointed in accordance with MCA 2-18-104 and combines accounting, auditing, and investigative skills to examine financial records for fraud, legal disputes, and compliance violations. The incumbent analyze complex transactions to detect embezzlement, trace hidden assets, and provide expert testimony, often working with law enforcement or legal counsel to support litigation and investigations.
Requirements
- Bachelor’s degree in accounting, finance, or related field.
- Four years of accounting experience.
- Other combinations of education or experience may be substituted.
Nice To Haves
- Certified Public Accountant (CPA) and/or Certified Fraud Examiner (CFE)
- Certified Public Accountant (CPA)
- Certified Fraud Examiner (CFE)
- Certified in Financial Forensics (CFF)
Responsibilities
- Conduct investigations into fraud, bribery, money laundering, and embezzlement by analyzing financial documents.
- Provide expert financial testimony and assist counsel in legal proceedings, including shareholder disputes and business closures.
- Serve as an expert witness in court, explaining complex financial findings to judges and juries in clear, simple language.
- Identify and track hidden assets in divorce cases, bankruptcy, and corporate fraud.
- Reconstruct damaged or complex financial records, prepare detailed reports, and calculate economic damages.
- Evaluate internal controls to detect weaknesses, prevent financial misconduct, and ensure compliance with regulations.
Benefits
- Medical, dental and vision coverage
- Retirement plans
- Generous paid vacation, sick and holidays
- Pre-tax Flexibility Spending Accounts
- Employee Assistance Program
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
