Teams at Berkeley Research Group

Perform forensic data analysis and fraud detection using SQL, Python/R, ML, big-data tools and visualization. Develop detection models/rules, evaluate anti-fraud tools, manage engagements, communicate findings to stakeholders, and lead project teams in investigations and compliance remediation.

Lead and execute complex financial investigations and forensic accounting engagements. Oversee staff, analyze financial statements and records, trace assets, develop damage and financial models, prepare expert reports, maintain case documentation, support litigation and regulatory matters, and contribute to business development and practice growth.

Lead full-cycle recruiting for staff-level roles across the ISP community: source and screen candidates, coordinate interviews, manage offer approvals and extensions, maintain ATS records (Workday), produce recruiting reports, and build strong relationships with hiring leaders and stakeholders.