Forensic Accounting Intern Job at Control Risks, Washington DC

ejdlYlkwY1NER1g0dGtoNGcvM09VSmdsZHc9PQ==
  • Control Risks
  • Washington DC

Job Description

We are currently seeking an intern to join our team of investigators and consultants in the US within our growing RR&I practice in Washington D.C (Please note this will be for our Spring Internship). This intern position is for a rising senior or recent graduate of an accredited business school. This position will be key in helping to deliver complex engagements for large domestic and multinational clients, including:

  • Fraud, corruption, anti-trust and forensic investigations;
  • Corruption, fraud and anti-trust risk assessments and compliance reviews;
  • AML compliance reviews;
  • Compliance and anti-fraud program development and reviews; and,
  • Other litigation support matters.

Responsibilities:

  • Work on complex forensic accounting investigations and compliance program reviews across a wide range of sectors, including transactional test work, data analysis and report preparation;
  • Support multi-jurisdictional engagements for international organizations alongside colleagues based in foreign jurisdictions;
  • Engage in creative thinking and general problem solving; and,
  • Assist with scoping of engagements and management of day-to-day activities.

Requirements

  • Must be currently enrolled in college at the junior or senior level in an accredited business school in pursuit of an accounting or finance undergraduate degree. Current graduate students also encouraged to apply.
  • Willingness to work in a team environment.
  • Have a desire to learn about investigating and analysing financial evidence and data, as well as summarizing complex financial and business issues.
  • Fluency in English
  • Spanish language proficiency preferred, not required
  • Experience with Microsoft Office Suite (Word, PowerPoint, Excel).
  • Willingness to travel
  • Available for a 12 week internship - flexible start and end dates

Compensation for this position is $19/hour for undergraduate students and $22/hour for graduate students.

Job Tags

Temporary work, Internship, Flexible hours,

Similar Jobs

Hillsdale College

Administrative Assistant, Business Development Job at Hillsdale College

Position Title: Administrative Assistant, Business Development Posting Number: S095P Department: Business Development Position Type: Staff Job Description: Job Summary Primary focus of the job is to provide administrative...

Civility Home Care

Caregiver - Spanish Speaking Job at Civility Home Care

Description* Caregiver provide service to individuals in their own homes and communities, who need assistance caring for themselves as a result of old age, sickness, disability and/or other inflictions. Personal Care may include assistance with the activities of daily...

Gradient Effects LLC

ANIMATORS - Los Angeles, California Job at Gradient Effects LLC

 ...but are also capable of training, critiquing and mentoring other artists.Duties and Responsibilities:~Working closely with the Rigging and Pipeline departments providing suggestions and feedback to improve character setup, visual quality, rigs and tool functionality... 

CyberCoders

Tax Senior (100% Remote) (up to $130k+) Job at CyberCoders

 ...** We are also looking for 100% Remote Tax Supervisors, Tax Managers, and Senior Tax Managers. Please email your resume to gordon.dia@cybercoders.com! ** What You Will Be Doing - Preparing and reviewing tax returns for individuals, corporations, partnerships, trusts... 

H2 Staffing, LLC.

Clinical Liaison Job at H2 Staffing, LLC.

 ...Ideal candidates are compassionate detailoriented and committed to enhancing patient outcomes through highquality medical care. Clinical Decision Making Education A degree or diploma in a relevant field of study from an accredited institution. Advanced...