Financial Investigator CV Example


Financial investigation is a specialized corporate function engaged mostly for audit purposes in due diligence when acquiring companies, accrediting suppliers or project bidders, employment credit investigation and fraud prevention, just to mention some areas where the company can benefit from knowing with whom or what it is dealing with or taking into its fold.  The financial investigator is often part of the risk management team under finance while some companies have them under the security management team.

Financial Investigator CV Example

Larry G. Astor

R. de Bayard, Central Toulouse, France

Phone:  0566-665-3241

astor31@ycmail.com

Objective

I would like to join your team in finance, HR or security department as a financial investigator.  With excellent accounting and investigative skills honed over 10 years in the field, I confident I can meet your business needs in the same expertise.

Career Experience/Job History

2007 – Present:   Assistant Financial Investigator, Accenture in the UK

  • Conduct low profile site investigations related to financial issues.
  • Investigate suspicion of fraud and embezzlement in job applicants,
  • Coordinate with local authorities to recover damages awarded by a court in theft or fraud cases,
  • Assist the internal auditor in investigating cash disbursements of offices and corporate officers.
  • Create confidential financial profiles of other organizations related to prospective acquisitions or mergers.
  • Maintain accurate records of all investigative activities and ensure their utmost confidentiality, data integrity, and security.

2003 – 2007: Security Analyst, Lloyds of London

  • Evaluate and interview job applicants in terms of security risks
  • Maintain records of applicant data and status.

Education

2004: passed the exams to be Certified Public Accountant

2000 – 2003:  Bachelor of Science in Accounting, Université de Technologie de Belfort-Montbéliard

Professional reference will be supplied upon request.

Category: Finance CV's

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