Partner, Corporate Investigations - Forensics, Valuation & Litigation Support

DLA LLC
US - New York - New York
January 8, 2025

Description

As a leading firm focused on internal audit, accounting and corporate finance, DLA, LLC strives to continuously develop our employees and to embrace a culture that combines fun with hard work and dedication!

We are seeking a Partner with extensive expertise in complex corporate investigations, working with law firms, boards, audit committees, special litigation committees, corporate leadership, and government agencies. This individual will lead the delivery of high-quality forensic and financial analyses, expert witness testimony, and consulting services to clients involved in complex investigations cases such as fraud, misconduct, antitrust, corporate espionage, bribery, money laundering, whistleblowers, and retaliation matters.

At DLA, LLC, our Forensics, Valuation & Litigation Support (FVLS) practice produces results that go beyond what our clients require by adopting best practices for engagements that combine financial, accounting, advisory, investigative, and valuation services across a wide range of industries, working with both large and small firms.

Specific Duties & Responsibilities:

Establish the Corporate Investigations practice within FVLS by developing and implementing strategic and tactical go-to-market plans in accordance with DLA's mission and vision, as well as the commitment to always act as a trusted partner to our clients

Elevate the DLA brand by demonstrating thought leadership and embracing our marketing and sales programs

Utilize your entrepreneurial skills to network and build strong relationships internally and externally with the goal of expanding the DLA brand in acquiring new clients, engagements, and revenue for the Firm

Lead and manage multiple concurrent engagements within the FVLS practice involving corporate investigations, including forensic and financial analyses, expert witness testimony, and consulting services

Collaborate with clients, attorneys, and other stakeholders to provide expert advice and insights on complex financial issues and disputes

Provide strategic guidance to clients on financial and accounting matters in litigation and disputes

Manage client engagement staffing, billings/collections, and ensure client profitability targets are met

Demonstrate advanced knowledge of complex commercial litigation concepts to support Firm initiatives and development opportunities with internal knowledge sharing and panel discussions

Provide timely, high quality client service that meets or exceeds client expectations including coordinating the development and execution of the consulting work plan and client deliverables

Collaborate directly with firm specialists/subject matter experts on complex corporate investigations

Responsible for ensuring the engagement team has an in-depth understanding of the client's business

Support the growth and development of team members, helping these individuals meet their professional goals.

Stay up-to-date on industry trends and developments, and ensure that the FVLS group remains at the forefront of the industry

Knowledge & Skills:

Bachelor's degree in Accounting, Finance, Economics or a related field

CPA, CVA, ABV, ASA, CFA, CFE or CFF certification preferred

15+ years of experience leading forensic and compliance services supporting corporate investigations, including forensic accounting, financial analysis, expert testimony, and consulting services

Legal and regulatory expertise in: SEC reporting and registrations, compliance related to the Securities Act of 1933, the Exchange Act of 1934, the False Claims Act (FCA), RICO, FCPA, SOX, Dodd-Frank

Demonstrated experience leading and managing teams of consultants and analysts

Strong business development skills, including a track record of developing and maintaining relationship with clients and generating new business opportunities

Entrepreneurial mindset and the ability to contribute to the growth and development of the FVLS practice and the firm as a whole

Ability to work collaboratively with our team of experts and build lasting relationships with clients

Strong analytical and problem-solving skills

Excellent verbal and written communication skills, including the ability to effectively communicate complex financial concepts to non-financial stakeholders

Proficiency with Microsoft Office, particularly Microsoft Excel; experience with Quicken and QuickBooks is a plus

Why work for DLA:

Unlimited PTO and your birthday is a holiday
401(k) retirement plan with a company match
Commuting expenses reimbursed
Continuing education courses and training
Employee referral and commissions programs
Robust healthcare plans

Our clients come from all walks of life and so do we. DLA hires great people from a wide variety of backgrounds, not just because it's the right thing to do, but because it makes our company stronger. If you share our values and our enthusiasm for consulting, you will find a home with us.

Our company is proud to be an equal opportunity employer. We do not discriminate in hiring or any employment decision based on race, color, religion, national origin, age, sex, marital status, ancestry, physical or mental disability, genetic information, veteran status, gender identity or expression, sexual orientation, or other applicable legally protected characteristic. We are also committed to providing reasonable accommodations for qualified individuals with disabilities and disabled veterans in our job application procedures.

DLA is growing rapidly. Come be a part of our success story!

Read the full job description and apply online on the recuiter's web-site

Partner, Corporate Investigations - Forensics, Valuation & Litigation Support

Partner, Corporate Investigations - Forensics, Valuation & Litigation Support

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