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Fraud Investigation Specialist

2 months ago

Toronto, Canada LVI Associates Full time

LVI Associates is in search of a skilled Fraud Investigation Specialist with a robust background in Fraud Analysis, Dispute Resolution, and Litigation Assistance.

In this position, the ideal candidate will have the chance to advance towards becoming an Expert Witness, providing expertise across diverse sectors.

Key Qualifications:

  • At least 5 years of post-CPA experience in Investigative Services, Dispute Resolution, and Business Interruption claims.
  • A Bachelor's degree in Accounting or Finance; an advanced degree in a relevant discipline is advantageous.
  • Possession of a CPA license.
  • Exceptional written and verbal communication skills for effective interaction with team members, clients, legal professionals, and referral sources.
  • Proficient in utilizing technology and accounting software.
  • Experience in drafting expert reports for submission to tribunals and judges.

Responsibilities:

  • Strategize and implement engagements for a variety of clients.
  • Oversee, mentor, and develop engagement personnel on loss quantification and client needs while evaluating staff performance.
  • Act as a technical resource and subject matter expert for clients and team members.
  • Prepare and review business interruption reports, exhibits, correspondence, and other client-related documentation.
  • Engage in client management interviews and prepare accordingly.
  • Collaborate closely with the practice leader on significant business development efforts.