Position summary:
The Forensic Accounting & Financial Investigations Bureau (FAFI) offers an opportunity for college students to intern in a dynamic Bureau that offers diverse exposure to a multitude of financial crimes.  In this position the Intern is responsible for providing assistance in interpreting financial business records for the assigned Investigator.

 
Responsibilities include but are not limited to:

• Organize files;
• Review case material to ensure receipt of documents for the purpose of analyzing, summarizing and interpreting complex financial business records;
• Schedule and analyze flow of monies;
• Use Comprehensive Financial Investigations Solutions (CFIS) software;
• Examine various bank records, credit card and/or brokerage statements using Excel;
• Prepare graphs, charts, and other visual aids;
• Data entry;
• Perform tasks as assigned.

Qualifications:

• Sophomore, junior, senior or graduate level;
• Strong analytical, communication and organizational skills;
• Proficient in Excel;
• Working knowledge of CFIS;
• Prior Internship with a government/prosecutorial or law enforcement agency.

Educational Requirements:

• Accounting Major with a minimum of twelve accounting credits.

Commitment:

• FAFI 2020 Spring Internship: January 6, 2020 through May 8, 2020
• Two five hour days per week.