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Forensic Accounting Intern

Control Risks
Washington, United StatesinternshipVerifiedPosted 6 Aug 2024

About the role

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

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Company

Control Risks

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