Associate Director - Global Investigations and Compliance -

at Guidehouse in Dover, Delaware, United States

Job Description


Guidehouse is a leading global provider of consulting services to the public and commercial markets with broad capabilities in management, technology, and risk consulting. We help clients address their toughest challenges and navigate significant regulatory pressures with a focus on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that prepare our clients for future growth and success. The company has more than 10,000 professionals in over 50 locations globally. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies. For more information, please visit:


+ Perform various activities in connection with financial/fraud investigations, including interviews and fact finding for integrity and accounting issues.

+ Perform and supervise detailed research and analysis of accounting records and transactions.

+ Direct, review, and develop computer models, including detailed and potentially complex spreadsheet analysis.

+ Supervise and conduct data gathering activities including document review as well as supervision and quality control of data entry activities.

+ Produce high quality documentation including project work plans, policies, procedures, methodologies, job aids, trainings, meetings memorandum, and comprehensive reports.

+ Prepare client communications, both written and oral, for senior level review.

+ Responsible for engagement planning and managing/building client relationships.

+ Supervise, mentor, and motivate a team of junior professionals.



+ CPA, CA, CMA, CIA, CFI, and/or CFE certification.

+ Auditing experience.

+ A mix of both industry/financial institution and management consulting firm experience.


+ Bachelor’s degree from an accredited college/university in accounting or forensic accounting.

+ 10+ years of experience in a public accounting and/or management consulting firm performing forensic accounting, financial/fraud investigations, and litigation disputes work.

+ 4+ years of managerial experience and solid Subject Matter Expert capabilities.

+ Knowledge of books and records review, e.g., reviewing general ledgers, debits/credits.

+ Strong proficiency in Excel, Word, and PowerPoint.

+ Excellent written and oral communication skills.

+ Stellar organizational and investigative skills, as well as interpersonal skills.

+ Understands the various legal and regulatory issues that could affect an organization.

+ Understands the importance of privileged and confidential communications.

+ Commitment to quality and leading/working within a team.

+ Able to work on various projects simultaneously.

+ Able to travel when needed.

Additional Requirements

+ The successful candidate must not be subject to employment restrictions from a former employer (such as a non-compete) that would prevent the candidate from performing the job responsibilities as described.

+ This role is available virtually from the Eastern or Central time zones.


About Guidehouse Guidehouse is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco. If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation. Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee. Rewards and Benefits Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace. This position may be eligible for a discretionary variable incentive. Benefits include: Medical, Rx, Dental & Vision Insurance Personal and Family Sick Time & Company Paid Holidays Parental Leave and Adoption Assistance 401(k) Retirement Plan Basic Life & Supplemental Life Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts Short-Term & Long-Term Disability Tuition Reimbursement, Personal Development & Learning Opportunities Skills Development & Certifications Employee Referral Program Corporate Sponsored Events & Community Outreach Emergency Back-Up Childcare Program To view full details and how to apply, please login or create a Job Seeker account
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Job Posting: JC192376491

Posted On: Sep 15, 2021

Updated On: Oct 27, 2021