Forensic Accountant, Litigation Department
London, Gb
Core team member in three large multi-million dollar voluntary disclosures to U.S. regulators regarding breach of sanctions regulations. Conducted historical reviews of transaction data, financial data and customer data, to discover the extent and nature of the issues and prepare mitigating arguments and remediation steps. Specific tasks and results included:- Collating raw structured data from numerous sources (text files, pdfs, excel files, csv files) and using Excel and SQL for data analysis. Developed VBA macros to automate processes that previously took many hours to complete- Testing data deliveries to ensure accuracy and completeness of data at a high level (e.g. no data gaps) and micro level (e.g. no corrupt records)- Developing methods in Excel using formulas, pivot tables and VBA to analyze financial payments. - Creating dashboards and presentation tables to show key metrics and trends clearly and concisely to senior executives- Descriptive analytics: use of Excel pivot tables, filters and SQL queries to deliver timely, insightful answers to ad-hoc questions from the legal team and clients- Hypothesis testing: formulated hypotheses about specific characteristics within datasets, then designed and implemented solutions in Excel to test for these characteristics- Rigorous quality control testing of data analysis and results to ensure consistency and accuracy- Preparing results to go before U.S. regulatorsAdditionally, I worked as the lead forensic accountant on a number of Foreign and Corrupt Practices Act (FCPA) cases, investigating companies with high-risk business and performing comprehensive risk assessments and reviews of books and records. I also worked on a number of smaller accounting cases, including serving as the lead forensic accountant on a breach of contract case concerning the valuation of a technology company.