Featured Employers
Job Seekers – Take advantage of this prime opportunity to build relationships by networking with staff and recruiters from the industry’s top companies and government organizations. Share your resume, explore job opportunities and informally interview with company or agency representatives. Attend brief presentations loaded with relevant tips and suggestions on how to efficiently and effectively navigate the complexities of today’s job market.
Services at the ACFE Career Connection will be available through the Career Center Headquarters located in the Exhibit Hall. Job seekers will be able to:
Our 2010 Featured Employers
Walmart Global Internal Audit Services Walmart Global Internal Audit Services (IAS) is a scalable, nimble organization that supports and enables Walmart’s long-term growth. IAS has proven to be an excellent opportunity to learn about the company’s operating philosophies and unique culture on the way to building a successful career. Audit alumni work in all levels of Walmart management including Finance & Strategy, Benefits, Merchandising, Compensation, Planning, and Treasury. The knowledge gained through consistent execution of audit projects combined with the development of specific core competencies is an excellent combination to assist you in growing your career with Walmart. Visit www.walmartstores.com/careers.
FINRA- Financial Industry Regulatory Authority FINRA was formed in July 2007 when NASD combined with the member regulatory group of the NYSE (New York Stock Exchange). Empowered by the federal government, we're here to protect investors from fraud and bad practices. We do that by writing and enforcing rules governing the activities of every firm and broker that sells securities in the U.S.; by examining firms for compliance with those rules; by fostering market transparency; and by educating investors. If you’re interested in learning more about our career opportunities, visit www.finra.org/careers. FINRA is an equal opportunity employer. Visit www.finra.org/careers.
Internal Revenue Service- Criminal InvestigationIRS Criminal Investigation (CI) serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law. Criminal Investigation (CI) is comprised of approximately 4,400 employees worldwide, approximately 2,800 of which are special agents whose investigative jurisdiction includes tax, money laundering and Bank Secrecy Act laws. While other federal agencies also have investigative jurisdiction for money laundering and some bank secrecy act violations, IRS is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code. Visit www.irs.gov/compliance/enforcement/index.html.
Naval Criminal Investigative Service The Naval Criminal Investigative Service (NCIS) is a civilian law enforcement agency whose personnel are deployed to 35 countries and 150 locations, worldwide. The NCIS missions include defending against threats to the Department of the Navy, preserving readiness of the fleet, enabling maritime strategies, counterterrorism, counterintelligence, personal and information security and other global issues. NCIS conducts criminal investigations for the Navy and Marine Corps related to narcotics and human trafficking, domestic violence, arson, larceny, forgery, procurement fraud and more. NCIS is seeking a diverse multi-dimensional workforce who can rise to the challenge of a national security mission. Visit www.ncis.navy.mil.com.
Security & Investigative Placement Consultants LLC Security & Investigative Placement Consultants LLC is a retained recruiting firm devoted to finding and placing financial investigators, as well as senior level security managers. We are in our 10th year of operation as the leading niche recruiting firm in the investigative arena. SI Placement has worked with an array of clients, including corporations, financial institutions, insurance companies, academic institutions, NGOs, accounting firms, law firms and consulting firms. We identify hard-to-find specialists, including anti-fraud and anti-money laundering experts, forensic accountants, and electronic and forensic investigators. We have conducted searches across the US, as well as Europe, Asia and Latin America. Visit www.siplacement.com.
Ferguson & Burke AssociatesFerguson & Burke Associates is a retained executive search firm with a worldwide client base. Ferguson & Burke Associates realize the importance of the proper executive recruitment of senior management. Our expertise lies within the forensic and fraud industry. Today's corporate governance issues require a higher level of standards of excellence to the framework of recruitment. Today's auditors have to handle the new demands that Congress has enacted. Increased demands have made it tougher for organizations to attract, maintain, and hire the exact professional they need – we ensure success in the hiring process. Applying the highest of standards in our recruitment process, we find top level audit executives, senior management professionals that strengthen our client’s effectiveness to shareholders, audit committees, and Board of Directors. Visit www.fergburke.com.
KPMG LLPKPMG LLP provides audit, advisory, and tax services through more than 1,700 partners and 22,000 other client service professionals in 88 offices. We are the U.S. member firm of KPMG International which operates in 146 countries. KPMG ForensicSM is a global practice comprising multidisciplinary professionals from member firms of KPMG International that assist clients in achieving the highest levels of business integrity through the prevention, detection, and investigation of fraud and misconduct and by avoiding and resolving disputes. Visit www.KPMG.com.
Alvarez & MarsalFor more than 25 years, Alvarez & Marsal has set the standard for working with organizations to solve complex problems, boost operating performance and maximizing value for stakeholders. A leading independent global professional services firm, Alvarez & Marsal draws on its deep operational and turnaround heritage to help companies across the industry spectrum improve operating and financial performance, and to navigate business, litigation and tax matters with speed, responsiveness and unmatched quality. Stake holders look to A&M to help find the right answer and deliver the solution in a variety of service areas. Whether serving as advisers or in interim management roles during periods of change or transition, Alvarez & Marsal stands for excellence in execution. The firm's clients range from multinational to middle-market companies around the world that are publicly held and privately owned. Alvarez & Marsal professionals bring a bias toward action, and work with private equity firms, company management, boards and other key stakeholders to deliver sustainable results. Visit www.AlvarezandMarsal.com.
Forfeiture Support Associates, LLC Recognized for our focused industry experience and superior customer service, we provide flexible, integrative staffing and support solutions to government agencies across the country. We take pride in our ability to provide quality people, quality service, and quality results within the highest ethical framework. Our Board of Directors includes representatives from MPRI, an L-3 division, and AECOM Government Services. Visit www.forfeituresupport.com