Lead Financial Investigator Resume Template

The lead financial investigator supports various corporate functions such as credit investigation, vendor accreditation, corporate acquisition efforts, manpower recruitment and general security to minimize the financial risk the company is exposed to in any of its 3rd party dealings.  The financial investigator is often part of the risk management office under finance while some have them under the security management team.

Lead Financial Investigator Resume Template

Harry F. Makepeace

Williamsburg, Virginia

Phone: 757-024-9023



A management of supervisory position in your team of finance investigators either for credit, HR or security.

Summary of Qualification

  • Certified Public Accountant with more than seven years in the accounting and financial analysis function of two large companies
  • Excellent skills in using MS Excel spreadsheets
  • Extensive public network of colleagues in the government finance department, banks and lending institutions

Career Experience/Job History

2004 – 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.
  • Assist the internal auditor in assessing cash disbursements
  • Maintain records of investigation profiles with the utmost confidentiality, data integrity, and security.


2004: passed the exams to be Certified Public Accountant

2000 – 2003:  Bachelor of Science in Accounting, UCLA, California

Professional reference will be furnished upon request.

Category: Finance Resume Templates

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