Vancro Incorporated
  • Kabul, Kabul, AFG
  • Full Time

Location: Kabul, N/A                                     

Travel: 100% OCONUS


Trains, Advises and Assists (TAA) Afghan, US, and Coalition personnel on forensic research methods to trace funds and identify assets that are part of a criminal enterprise. TAA Afghan and Coalition personnel on conducting forensic analysis of financial data obtained in investigations, with an eye towards arrest and prosecution.

Advises Afghan and Coalition personnel in basic and advanced asset tracing tools, in identifying and tracing assets that are the illicit gain from criminal or corrupt activity. Develops and implements source operations, to include electronic intercept, cyber, and human plant methods. Prepares periodic reports on counter-corruption efforts and effectiveness. Liaises with US and international law enforcement personnel to coordinate asset tracing efforts. Completes required personal weapons qualification prior to deployment.

Required Experience and Education:

  • Must possess a current Secret clearance.
  • Ten years of accounting experience with at least one year of forensic accounting experience.
  • Willing to work under austere conditions on an Afghan Government facility in coordination with Afghan officials and other international mentors.
  • Medically deployable.

Desired Qualifications:

  • Current TS/SCI clearance.
  • Certified Public Accountant or comparable license.
  • Certification by the National Association of Forensic Accountants, American Institute of CPAs, or comparable entity.
  • Experience investigating financial crimes with Treasury, FBI, DEA, DHS or other comparable Law enforcement agency.
  • Three years of experience in forensic accounting and additional certifications such as Certified Internal Auditor, Certified Fraud Examiner, Certified Information Systems Auditor, Certified Management Accountant, or Chartered Accountant.
Vancro Incorporated
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