Job Details

Attorney in Dallas, TX

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Company name

KPMG International

Organization Type

In-House

Job Type

Attorney

Practice Area

Litigation - Personal Injury

Years of Experience

Min 8 yrs required

Location

Dallas, TX

Date Last Verified

Feb 11,2018

Posted on

Feb 02,2018

17 hits

Profile

Director, Forensic Investigations Responsibilities: Manage investigations involving suspicions of fraud and misconduct by employees, management, or third parties, as well as, fraudulent financial reporting on the part of management; Help direct activities involving the tracing, identification, and recovery of lost assets, and help set guidelines on how research and investigations should be conducted; Assist organizations in protecting value through the assessment of their risk and vulnerability to fraud and misconduct; Use a variety of diagnostic and forensic technology techniques to help determine key areas of risk and assess how well that risk is managed; Establish steps to test and help mitigate vulnerabilities to fraud and misconduct; Supervise, manage, and motivate a professional team with backgrounds ranging from accounting to law enforcement.

Qualification and Experience

The candidate should have Bachelor’s degree from an accredited college/university in Accounting, Business, or similar discipline; licensed CPA, CFE, or a J.D. degree from an accredited college/university. Should have 8+ years of experience conducting and coordinating large-scale, multi-jurisdictional fraud or misconduct investigations. Understanding of the various legal and regulatory issues that could affect an organization. Demonstrated understanding of evidence preservation and chain of custody rules. Excellent business development skills and strong connection to the legal community. Ability to manage multiple tasks, prioritize changing workloads. Applicants must be currently authorized to work in the United States without the need for visa sponsorship now or in the future.

Additional info

Requisition Number: 70059

Company info

Hiring Coordinator
KPMG International
717 North Harwood Street
Suite 3100
Dallas, TX 75201-6585