Forensic Auditor - Investigative Accounting & Court Expert

Careerwebsite

Oakland (CA)

Hybrid

USD 90,000 - 130,000

Full time

14 days+

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Job summary

The Alameda County District Attorney’s Office seeks an investigative auditor (forensic accountant) to analyze complex financial records, reconstruct transactions, and provide opinions on suspected offenses. The role supports prosecutors by presenting findings in court and guiding financial investigations.

Candidates should have professional accounting credentials (CPA/CFE/CFS), at least five years of relevant experience, and residency in the Bay Area.

Qualifications

CPA, CFE, or CFS certification or equivalent, with law enforcement experience preferred.
Minimum 5 years of professional accounting or investigative experience to qualify as an expert witness.
U.S. Citizenship or Permanent Resident status required; Alameda County resident preferred.

Responsibilities

Assemble, preserve, analyze, and explain financial records of individuals and businesses suspected of violations.
Identify source and use of funds to trace money flows.
Compare records to identify discrepancies and investigative leads.
Assist attorneys and investigators in interviewing subjects regarding financial activity.
Prepare audits, summary spreadsheets, and detailed reports with recommendations.
Provide expert testimony in court on audit findings and accounting procedures.
Advise on records to subpoena or search warrants to obtain financial data.
Assist with drafting/searching warrants and seizure of assets.
Determine financial ability to pay penalties and restitution.
Support case preparation for prosecution and trial.