Description

The Investigative Auditor provides a range of forensic auditing in complex, multi-jurisdictional criminal cases handled by the Special Prosecutions Section, including various forms of fraud, public integrity, human trafficking, and underground economy matters. Primarily supports the Tax Recovery in the Underground Economy Task Force (TRUE) and handles matters enforcing laws governing cigarettes and tobacco products. Using professional principles and discipline of forensic accounting reconstructs financial transactions; reads and interprets financial records to determine the source and application of funds from illegal activity; reviews evidence in criminal cases; inputs financial data; interviews witnesses; prepares reports, spreadsheets and summaries; advises prosecutors and investigators on accounting matters; assists in formulating financial investigations; drafts search warrants for financial records; assists in preparing search warrants, court orders, and subpoenas for asset forfeiture, restitution, and other purposes. Works independently, within vertical prosecution teams, and cooperatively with local, state, and federal law enforcement. Capable of testifying in state and federal court and grand jury proceedings. Statewide travel required.

Requirements

-Must have at least two years auditing experience.

-Must have a Bachelor's degree with a minimum of 16 semester hours of accounting courses and three semester hours of business law.