Director, Financial Investigation and Dispute

4 weeks ago

Toronto, Canada RSM US LLP Full time

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You’ll find an environment that inspires and empowers you to thrive both personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM.

**Financial Consulting - Financial Investigation and Dispute Services**

RSM is seeking a Director of Financial Investigations & Dispute Advisory Services to be part of RSM's National Financial Consulting practice. As a Director of Financial Investigations & Dispute Advisory Services, you will be asked to serve as a key member, taking substantial responsibility in performing analytical and investigative services to major law firms, corporations, corporate counsel, and management of companies involved in complex litigation, and dispute services. You will also take responsibility in performing analytical and investigative services to legal counsel, audit committees, government agencies, regulators, corporate boards, insurance companies, law enforcement, and management of companies involved in financial and fraud investigations.

**Responsibilities**:

- The Director will work across regions as a collaborator and leader within the integrated, National Financial Investigations and Dispute Advisory Services team
- He / she will have substantial responsibility in overseeing client service delivery of solutions of the stated forensic and litigation service offerings to clients that typically include law firms, insurance companies, banks, corporate counsel and management of companies, audit committees, government agencies, regulators, and corporate boards
- This professional will use their industry knowledge, experience, depth of technical knowledge and strong collaborative expertise to add knowledge, value, and executive leadership. This successful, dynamic accomplished executive professional will assist in developing business plans, leading and performing tasks outlined in the plans and steps necessary to contract with clients in the marketplace
- The Director will develop and execute their practice strategy aligned with regional and national expectations to drive growth for the Firm
- To accomplish the national consulting expectations, the Director will support the National Consulting Services line of business as needed
- Attention to detail and ability to perform effective reviewing, including providing constructive feedback to others who are working on your team.
- Ability to perform in-depth research and analysis including gathering facts, conducting industry and market research, reviewing key financial metrics, and reviewing case law to identify relevant issues
- Reviewing, analyzing, compiling and organizing electronic documentation and assisting with document production for litigation purposes
- Preparation of expert report narratives and other reports including deliverables such as document requests, critique reports, demonstrative tables, exhibits, charts and other data visualizations
- Conducting investigations related to embezzlement, whistleblower, financial reporting fraud, foreign corrupt practices act, loan fraud, fidelity claims, claw back litigation, construction fraud, Ponzi schemes, health care fraud, fraudulent conveyance, purchase price disputes, royalty audit, related party transactions, billing disputes, bankruptcy fraud, securities fraud, anti-money laundering, and other matters
- Assisting with litigation discovery on document requests and preparation of interrogatories; analyzing documents and assisting with preparing questions for witnesses
- Preparation of damage calculations
- Data mining and analysis, including database construction of financial records, accounting data, database extracts, etc.
- Performing electronic reviews of evidence
- Assisting with the preparation of questions for witnesses
- A ssisting with the preparation of Rule 26 expert and other reports, affidavits, and other client deliverables (rebuttal reports, demonstrative tables, exhibits and charts)
- This role is based in Toronto, Ontario and offers hybrid/remote work solutions

**Required Qualifications**:

- Minimum B.S. / B.A. degree or equivalent in Accounting, Finance or Economics from an accredited university. Master's degree a plus.
- 6+ years of experience providing litigation support, investigation, and forensic accounting services; "Big 4" or national consulting firm experience a plus.
- Attained or progress towards attaining CPA, CFE, CFF, ABV, AM, CFA or CLP certifications
- Database experience with IDEA or Access software programs
- Proficiency with Microsoft Excel, Word, and PowerPoint
- Flexibility to travel to clients and other RSM offices
- Demonstrated ability to work independ

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