Manager, Litigation & Fraud Investigation

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POST DATE 9/2/2016
END DATE 10/19/2016


New York, NY
AJE Ref #
Job Classification
Full Time
Job Type
Company Ref #
Mid-Career (2 - 15 years)
Bachelors Degree


Job Summary
BDO s Core Purpose is Helping People Thrive Every Day. Our Core Values reflect how we manage our work, our relationships and ourselves. As an employee of the firm, you will live true to our Core Values of people first, being exceptional every day in every way, embracing change, feeling empowered through knowledge and choosing accountability. Our Core Values are the standards by which we conduct ourselves day in and day out, both internally and externally.

The Litigation and Fraud Investigation Manager is responsible for developing work plans for clients which provide consulting, testimony and arbitration services and leading a team of Litigation Staff in the execution of those services.

- Participates in engagements related to accounting matters in litigation or under investigation involving white-collar crimes, including potential violations of export controls, anti-money laundering regulations and anti-corruption laws
- Interacts with high level client personnel and attorneys, as well as Federal and local government agencies
- Coordinates and manages resources on international engagements
- Compiles and analyzes facts to formulate, substantiate and/or critique various damage theories, claims or conclusions
- Participates in the investigations of individuals or groups potentially in possession of information regarding fraudulent activities
- Prepares reports of findings, including necessary tables, exhibits and charts
- Attends fact and expert witness depositions to assist counsel with questioning
- Participates in the planning and management of engagements to include budgeting, billings and conflict checks
- Supervises staff and provides interim deliverables to clients (such as input for discovery requests and depositions)
- Develops work plans for a variety of investigative and commercial litigation matters, including fraud investigations, anti-money laundering and anti-corruption investigations, accounting malpractice matters and securities fraud matters.
- Works as a member of teams on multiple projects simultaneously, drafts client communication for senior level review and participates in the execution of business development initiatives
- Other duties as required

Supervisory Responsibilities:
- Manages litigation team members through all projects
- Reviews work prepared by litigation seniors and associates to ensure high-quality work product

- Bachelors Degree, Major in accounting, economics, finance or other related field required
- MBA or other relevant advanced degree preferred

- Five (5) or more years experience in public accounting, investigation or litigation services consulting experience required
- Significant business experience in the application of accounting principles required
- Financial or economic analysis, or public accounting experience required
- Demonstrated ability to research and apply accounting pronouncements and government regulations in a business context, public accounting environment, regulatory environment or in the course of providing Litigation Services
- CPA required
- Other advanced certification (Certified Fraud Examiner, Certified Financial Analyst) preferred
- Proficient in the use of Microsoft Office Suite
- N/A
Other Knowledge, Skills Abilities:
- Excellent oral and written communication skills
- Possesses fluency (verbal, reading and writing) in at least one language other than English required and fluency in Mandarin or Chinese preferred
- Sharp awareness and keen sense of sensitivity towards diverse cultures and global business practices
- Strong analytical and basic research skills related to the retrieval and organization of high volumes of information
- Demonstrated ability to research and apply accounting pronouncements and government regulations in a business context, public accounting environment, regulatory environment or in the course of providing Litigation Services
- Solid organizational skills especially ability to meet project deadlines with a focus on details
- Ability to successfully multi-task while working independently or within a group environment


BDO USA, LLP is an EO employer M/F/Veteran/Disability

Additional Benefits

Usual corporate benefits.