Forensic Accounting & Financial Investigations Bureau (FAFI) Internships


Accounting Internship

For sophomore, junior, senior or graduate level Accounting Major college students.

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.

EDUCATIONAL REQUIREMENTS:

  • Accounting Major with a minimum of twelve accounting credits.

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;
  • Proficiency in Excel;

COMMITMENT:

  • Two five hour days per week.

COMPENSATION:

  • $15.75 per hour stipend. (No school credit provided.)

APPLICATION PROCESS:

Submit application here and attach the following:

  • Resume
  • Cover Letter
  • Unofficial transcript 
  • One academic reference letter 
  • One employer reference letter 

FAFI 2022 Spring Internship: January 10, 2022 through May 27, 2022

FAFI 2022 Summer Internship:  June 6, 2022 through August 12, 2022

FAFI 2022 Fall Internship:  September 12, 2022 through December 16, 2022

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Accounting Internship II

For sophomore, junior, senior or graduate level Accounting Major college students who have completed a prior internship with a government/prosecutorial or law enforcement agency.

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.

EDUCATIONAL REQUIREMENTS:

  • Accounting Major with a minimum of twelve accounting credits.

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;
  • Proficiency in Excel;
  • Working knowledge of CFIS;
  • Prior Internship with a government/prosecutorial or law enforcement agency.

COMMITMENT:

  • Two five hour days per week.

COMPENSATION:

  • $15.75 per hour stipend. (No school credit provided.)

APPLICATION PROCESS:

Submit application here and attach the following:

  • Resume
  • Cover Letter
  • Unofficial transcript *
  • One academic reference letter *
  • One employer reference letter *

* FAFI returning interns only need resume and cover letter.

FAFI 2022 Spring Internship: January 10, 2022 through May 27, 2022

FAFI 2022 Summer Internship:  June 6, 2022 through August 12, 2022

FAFI 2022 Fall Internship:  September 12, 2022 through December 16, 2022