Job Description
Major 360 is seeking Forensic Accountants, Sr level Accountants and Auditors to perform forensic audit services for various companies in the St Louis area.
The position requires:
· BA or BS in Accounting or related field
· 3 or more years experience.
· Knowledgable of Generally Accepted Government Accounting Standards (GAGAS) and Defense Contract Audit Agency (DCAA) audit procedures.
· Specific Requirements:
· The audit review and conduct preliminary risk assessments.
· Review available documents and information in the nature of suspected fraud.
· Identify key areas of risk and develop a detailed audit plan.
· Examine financial records, transactions, and documentation.
· Conduct interviews with relevant personnel.
· Utilize forensic accounting techniques to detect and analyze fraudulent activities.
· Trace and reconstruct questionable transactions.
· Assess the adequacy and effectiveness of existing internal controls.
· Identify control weaknesses that may have enabled fraudulent activities.
· Provide a detailed report of findings, including evidence of fraud if specifically identified, the individuals involved, and the financial impact.
· Recommend corrective actions and improvements to internal controls.
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