We are seeking a highly skilled Forensic Financial Analyst or Forensic Accountant to conduct a comprehensive review of a private company’s financials. This includes analyzing multi-year financial projections and conducting a forensic audit of historical financial records such as payroll, expenses, and internal performance data. The purpose of this engagement is to identify inconsistencies, questionable assumptions, performance issues, and potential financial abuses.
Key Responsibilities:
Audit and analyze multi-year financial projections for validity, structure, and feasibility
Identify signs of data manipulation or inflated projections
Conduct a forensic accounting review of historical records, including:
Payroll and executive compensation
Vendor payments and expense allocations
Revenue recognition and cash flow reports
Compare actuals to projections and identify material discrepancies
Flag any red flags related to financial misrepresentation, excessive spending, or breaches of fiduciary responsibility
Summarize findings in a detailed report suitable for legal, financial, and strategic use
Ideal Candidate Will Have:
7+ years of experience in forensic accounting, financial analysis, or investigative auditing
Deep understanding of GAAP, financial modeling, and internal controls
Proficiency in Excel and financial software (QuickBooks, NetSuite, or similar)
Experience in litigation support, investor fraud investigations, or corporate finance audits
CPA, CFA, CFE, or similar credential strongly preferred
Exceptional analytical, investigative, and reporting skills
Prior experience working discreetly on sensitive or legal matters
Why This Project Matters:This analysis will directly support a legal and financial investigation into potential misrepresentation and internal misconduct. Your insights will help uncover critical issues and support strategic decision-making in a confidential and high-stakes context.