Financial Investigator CV Formats

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Sample Financial Investigator CV Template

Ian James  F. Turnbull

Thames St, Oxford, England

Phone:  01865-466-998

[email protected]

Objective

To work with a team of finance investigators for credit, HR or security in a large service or manufacturing company

Professional Experience

2009 – Present:   Assistant Financial Investigator, Bank of America

• Conduct low profile site investigations under credit investigation
• Investigate suspicion of embezzlement in job applicants,
• Coordinate with local authorities to recover damages awarded by a court in theft or fraud cases.
• Assist corporate clients in due diligence work to determine true value of stocks or corporate assets and provide financial profiles of organizations related to prospective acquisitions or mergers.
• Maintain records of investigation profiles with the utmost confidentiality, data integrity, and security

Skills

• 9 years of experience as a Certified Public Accountant
• Excellent computer skills and knowledge in SAP/Financials
• Extensive public network of colleagues in the government finance department, banks and lending institutions

Achievements

Successfully facilitated 8 cases of corporate acquisitions in two years after an exhaustive investigation of true financial conditions of acquired companies

Education

2009: passed the exams to be Certified Public Accountant

2006 – 2009:  BS Accounting, Magdelen College, Oxford University

References

To be furnished upon request

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