Senior Director, Forensic Accounting

K2 Intelligence
Published
November 2, 2019
Location
New York, New York
Job Type

Description

Job Summary:

K2 Intelligence is currently seeking a director to join our Forensic Accounting group within our Investigations and Disputes practice. The ideal candidate will be an accomplished practitioner in monitoring, fraud investigations, auditing, government infrastructure projects, implementing compliance programs, reviewing internal controls, and analyzing claims, with an emphasis in the construction and real estate industries. This role is responsible for providing high-level expertise to all client engagements, team management, and project management, including budgeting and quality assurance. This is a client-facing role. Engagements will include program, project, and company monitoring; regulatory and contractual compliance consulting; claims and litigation advisory services; fraud and corruption investigations; and due diligence.

Responsibilities:

  • Perform detailed analyses on accounting and auditing aspects of engagements
  • Manage components of more complex engagements under supervision
  • Manage engagement budgets and staff, including internal and external engagement resources
  • Develop and implement work plans
  • Liaise directly with clients, communicating progress and findings
  • Participate in marketing activities in support of business development
  • Assist in preparation of proposals and sales presentations
  • Cultivate and expand current client relationships through superb delivery and execution and ability to recognize challenges and convert them into opportunities

Requirements:

  • Bachelor’s degree is required. Master’s degree and/or similar advanced degree is preferred
  • Ideal candidates will also hold a certified public accountant (CPA) license as well as one of the following certifications or credentials: certified fraud examiner (CFE) and/or certified internal auditor (CIA)
  • Minimum seven (7) years of experience relating to investigating fraud, monitorships, construction auditing, government infrastructure projects, reviewing internal controls, developing and implementing compliance programs, or analyzing claims
  • Expertise and experience in the construction and real estate area are required
  • Travel may be required
  • Proficient in Microsoft Office (Word, Excel, Access, Powerpoint, and MS Project)
  • Excellent written and oral communication and presentation skills
  • Proficiency in Spanish, Portuguese, or another language is desired
  • Strong business acumen
  • Self-starter, ability to work independently, with proven leadership capabilities
  • Proven team and project management track record
  • Ability to provide clear direction, delegate, and supervise work of others

Company Description

K2 Intelligence is an industry-leading investigative, compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, who is credited with originating the modern corporate investigations industry.

Redefining 21st-century corporate intelligence, we combine subject-matter expertise with cutting-edge technology, bringing to bear the industry’s best multidisciplinary teams to solve our clients’ most difficult problems. With 300+ employees in six offices across the globe, we advise governments, companies, and HNW individuals; clients include public and private companies in the energy, mining, real estate and construction, education, and tech sectors, as well as investment companies, law firms, and financial institutions.

K2 Intelligence not only helps clients address problems and complex situations, but we help clients manage risk—whether that risk be investment, financial, regulatory, acquisition, new market entry, cyber, or reputational in nature—gathering intelligence to enhance critical decisions. Learn more about K2 Intelligence and our six practices—Investigations & Disputes, Regulatory Compliance, Cyber Defense, Construction & Real Estate, Strategic Risk & Security, and Private Client Services—at www.k2intelligence.com.

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