Senior Associate

Description:

Duties include:

• Conducting investigations related to embezzlement, whistleblower, financial reporting fraud, foreign corrupt practices act, loan fraud, fidelity claims, claw back litigation, construction fraud, Ponzi schemes, health care fraud, fraudulent conveyance, purchase price disputes, royalty audit, related party transactions, billing disputes, bankruptcy fraud, securities fraud, anti-money laundering, and other matters
• Assisting with litigation discovery on document requests and preparation of interrogatories; analyzing documents and assisting with preparing questions for witnesses
• Analyzing and reconstructing fraudulent transactions, complex transactions, funds tracing, financial statements, etc.
• Preparing damage calculations
• Data mining and analysis, including database construction of financial records, accounting data, and database extracts
• Performing electronic reviews of evidence
• Assisting with discovery on document requests and interrogatories
• Assisting with the preparation of questions for witnesses
• Preparing market and competitive assessments
• Preparing industry and market research
• Assisting with the preparation of Rule 26 expert and other reports, affidavits, and other client deliverables (rebuttal reports, demonstrative tables, exhibits and charts)
• Compiling organized working papers
• Supervising staff and project teams
• Contributing to proposals and assisting with business development activities to grow our practice including CLE presentations, webinars, attending industry conferences, authorship of white papers, and others
• Cultivating and maintaining positive, productive, and professional relationships with colleagues and clients