What are jobs for chartered accountant?

FBI Forensic Accountant Jobs

• Answer:

  Follow the money--that's what forensic accountants do. Many special agents of the FBI come from accounting backgrounds, which equip them to pore over complex financial records to uncover embezzlement, and track the finances of terrorists and organized crime groups. Forensic accountants also follow money laundering trails and uncover fraud schemes. Considerations Forensic accounting in the FBI is done by special agents with accounting backgrounds. Accounting is one of five entry programs under which men and women can apply to become FBI agents. Features To qualify for the FBI's entry program in accounting, an applicant must have at least a bachelor's degree with a major in accounting and 3 years of experience at a professional accounting firm or in a similar public setting, such as a comptroller's office. Identification The FBI's Criminal Investigative Division includes a white collar crimes unit that focuses on various financial crimes, including corporate fraud, health care fraud and money laundering. Types With the proliferation of Internet-based fraud, the bureau's Cyber Division is another area for agents with accounting skills. Another division, Counterterrorism, strives to shut down terrorist networks, including financial support systems. Fun Fact Forensic accounting work by two FBI agents helped bring about the 2003 arrest and subsequent conviction of the head of New York's Bonanno crime family.