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Criminal Attorney / Litigation Attorney in Houston, TX

Deloitte Development, LLC May 10,2017 Mar 17,2017 Location Houston TX
This job is expired...

In-House

Attorney

Criminal Law - Prosecution

Litigation

Litigation - Whistleblower - CFTC

Min 2 yrs required

Profile

Forensic Accountant Duties: Perform project tasks independently, and may direct the efforts of others. Participate in and/or lead the development of deliverable content that meets the needs of the client and contract. Anticipate client needs and formulate solutions to client issues. Review deliverables for accuracy and quality. Provide coaching to junior staff . Contribute to new business proposals and proposal development. Manage own personal and professional development; seeks opportunities for professional growth and expansion of consulting skills and experience. Participate in strategic planning sessions with financial investigative groups and task forces. Assist clients with conducting interviews during the course of the financial investigation in order to accurately identify all parties involved in the criminal activity. Conduct analysis and audit complex financial and business records to support federal investigations and prosecutions. Obtain raw criminal intelligence from various database resources and correlate the data.

Qualification and Experience

Qualifications: Bachelor's degree in Accounting, Business, Finance or other Business-related field. JD Degree or MBA, CPA preferred. 2+ years of relevant Forensic, Investigative, or Discovery industry experience. Experience working independently with minimal supervision and guidance. Strong problem solving and troubleshooting skills with experience exercising mature judgment. Proven experience effectively prioritizing workload to meet deadlines and work objectives. Ability to write clearly, succinctly, and in a manner that appeals to a wide audience. Proficiency in word processing, spreadsheet, and presentation creation tools, as well as Internet research tools. Must be able to obtain and maintain required clearance for this role.

Additional info

Requisition code: E17HOMFSRSSD-29042

Company info