Investigator, Forensic Accounting

Summary

Join Price Benowitz LLP, a prestigious law firm, as a fully remote Investigator specializing in forensic accounting for family law cases. This role requires expertise in financial investigations, asset tracing, and fraud detection within the context of divorce and related matters. You will analyze financial records, uncover hidden assets, and prepare reports to support litigation strategies. The ideal candidate possesses a Bachelor's degree in a relevant field and 3+ years of experience in forensic accounting. Competitive compensation and professional growth opportunities are offered.

Requirements

• Bachelor’s degree in Accounting, Finance, Forensic Accounting, Criminal Justice, or a related field
• Minimum 3+ years of experience in forensic accounting, financial investigations, or litigation support (preferably in family law)
• Strong understanding of financial statements, business tax returns, QuickBooks, and forensic accounting software
• Experience conducting lifestyle analyses, tracing assets, and reviewing financial disclosures
• Ability to identify fraud, financial misrepresentation, and hidden assets through forensic methods
• Familiarity with divorce-related financial issues, including equitable distribution, alimony, and child support calculations
• Strong ability to analyze complex financial data, detect inconsistencies, and summarize findings in a clear, compelling manner
• Excellent written and verbal communication skills, with experience preparing court-ready reports and exhibits
• Ability to explain financial findings in layman’s terms for attorneys, clients, and judges
• Highly organized and detail-oriented, with the ability to manage multiple investigations simultaneously
• Self-motivated and proactive, able to work independently in a remote setting while maintaining strong communication with the legal team
• Strong sense of confidentiality and discretion, handling sensitive financial information with professionalism

Responsibilities

• Conduct forensic financial investigations related to marital assets, income, and financial disclosures
• Analyze bank records, tax returns, investment accounts, business financials, and other financial documents to identify discrepancies, hidden assets, or fraudulent activity
• Work closely with attorneys to develop case strategies based on financial findings
• Prepare detailed financial reports, exhibits, and visualizations for use in mediation, depositions, and court proceedings
• Assist in business valuation assessments and lifestyle analysis to support spousal and child support determinations
• Identify and investigate signs of undisclosed income, fraudulent transfers, or dissipation of assets
• Collaborate with expert witnesses, accountants, and financial professionals to strengthen case arguments
• Support litigation efforts by preparing questions for depositions and cross-examinations related to financial matters
• Conduct background checks and financial profiling of opposing parties

Preferred Qualifications

Certified Fraud Examiner (CFE) or Certified Forensic Accountant (Cr.FA)

Benefits

• Work remotely
• Competitive compensation
• Opportunities for professional growth within the firm