Forensic Accountant

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Forensic Accountant Resume

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Charles Bloomberg
New York, USA
(621) 799-5548
Detail-oriented Forensic Accountant with over 10 years of experience in financial investigation, fraud detection, and legal compliance. Proven track record of recovering millions in misappropriated funds through expert analysis and regulatory knowledge.
Forensic Accountant | Company A
January 2018 — Present, New York, USA
• Uncovered financial discrepancies worth over $50 million in client transactions by employing advanced financial analysis software such as ACL and IDEA.
• Directed a team of 5 junior accountants in the accurate and efficient preparation of audit reports, improving departmental productivity by 30%.
• Collaborated with legal advisors to support litigation processes, successfully contributing to 10 major cases with verifiable evidence.
• Produced comprehensive financial reports using QuickBooks and Microsoft Excel detailing fraudulent activities, leading to improved regulatory compliance for clients.
• Spearheaded the implementation of new forensic accounting procedures that reduced investigation times by 25%, utilizing best practices and modern methodologies.
Senior Forensic Accountant | Company B
March 2013 — December 2017, Chicago, USA
• Led complex fraud investigations, detecting and rectifying financial fraud in over 50 cases, recovering a total of $30 million in lost funds.
• Developed forensic accounting training modules and mentored a team of 8 staff accountants to enhance their investigative skills and compliance knowledge.
• Implemented customized database management systems, reducing data retrieval and analysis time by 40%.
• Analyzed and interpreted financial data to identify inconsistencies using tools like SAS and SQL, providing actionable insights to stakeholders.
Forensic Accountant | Company C
January 2010 — February 2013, Phoenix, USA
• Identified and rectified fraudulent activities in company accounts, successfully detecting anomalies in 15 major cases.
• Engineered detailed data analysis models that improved fraud detection rates by 20%, utilizing financial software tools like Tally and ERP systems.
• Coordinated with external auditors to facilitate smooth and accurate audit processes, ensuring compliance with regulatory requirements.
Junior Forensic Accountant | Company D
June 2007 — December 2009, San Diego, USA
• Participated in financial audits and investigations, contributing to the detection of misappropriated funds totaling $5 million.
• Maintained accurate records of financial transactions and provided support for forensic investigations.
• Assisted senior accountants in preparing forensic reports by analyzing large datasets and identifying potential fraud.
Bachelor of Science in Accounting | University of Illinois
Expert-Level Skills
Financial Analysis, Fraud Detection, Audit Reporting, Regulatory Compliance, Advanced Excel, QuickBooks, ACL, IDEA, SAS, SQL, Data Analysis, Team Leadership, Communication Skills, Problem-Solving
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