All Details of Green Card Application:
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Case Number: A-20098-40259
Fiscal year: 2020
Fiscal Year
2020
Case Number
A-20098-40259
Case Status
Certified
Received Date
2020-04-11
Decision Date
2020-09-02
Refile
N
Original File Date
2020-01-01 19:58:50
Previous SWA Case Number State
Schedule A Sheepherder
N
Employer Name
Forensic Risk Alliance Inc
Employer Name Slug
forensic-risk-alliance-inc
Employer Address 1
40 Westminster Street
Employer Address 2
Suite 500
Employer City
Providence
Employer City Slug
providence
Employer State
RHODE ISLAND
Employer State Slug
rhode-island
Employer Country
UNITED STATES OF AMERICA
Employer Postal Code
2903
Employer Phone
4015191477
Employer Number of Employees
51
Employer Year Commenced Business
1999
NAICS Code
541219
FW Ownership Interest
N
Employer Contact Name
Nicholas R Halar
Employer Contact Address 1
40 Westminster Street
Employer Contact Address 2
Suite 500
Employer Contact City
Providence
Employer Contact State/Province
RHODE ISLAND Forensic Risk Alliance Inc
Employer Contact Country
UNITED STATES OF AMERICA
Employer Contact Postal Code
2895
Employer Contact Phone
4013390270
Employer Contact Email
nhalar@forensicrisk.com
Agent Attorney Name
Alejandra L Torres
Agent Attorney Firm Name
Global Immigration Associates, P.C.
Agent Attorney Phone
312-722-6300
Agent Attorney Address 1
230 W. Monroe St. Suite 2800
Agent Attorney Address 2
Agent Attorney City
Chicago
Agent Attorney State/Province
ILLINOIS
Agent Attorney Country
UNITED STATES OF AMERICA
Agent Attorney Postal Code
60606
Agent Attorney Email
gov@giafirm.com
PW Track Number
P10019164004569
PW SOC Code
13-2099
PW SOC Title
Fraud Examiners, Investigators and Analysts
PW Skill Level
Level III
PW Wage
99590.00
PW Unit of Pay
Year
PW Wage Source
OES
PW Determination Date
2019-09-27
PW Expiration Date
2020-06-30
Wage Offer From
99590.00
Wage Offer To
0.00
Average Salary
99590.00
Wage Unit of Pay
Year
Worksite Address 1
2550 M Street NW
Worksite Address 2
Worksite City
Washington
Worksite City Slug
washington
Worksite State
DISTRICT OF COLUMBIA
Worksite Postal Code
20037
Job Title
Senior Associate Forensic Accounting
Job Title Slug
senior-associate-forensic-accounting
Minimum Education
Master's
Major Field of Study
Finance or Accounting
Required Training
N
Required Experience
Y
Required Experience Months
24
Accept Alternative Field of Study
N
Accept Alternative Major Field of Study
Accept Alternative Combination
N
Accept Alternative Combination Education
Accept Alternative Combination Education Years
Accept Foreign Education
Y
Accept Alternative Occupation
Y
Accept Alternative Occupation Months
24
Accept Alternative Job Title
Associate Audit, Audit Intern, Intern, andor similar
Job Opportunity Requirements Normal
Y
Foreign Language Required
N
Specific Skills
THE MINIMUM REQUIREMENTS FOR THE POSITION INCLUDE A MASTERS DEGREE IN FINANCE OR ACCOUNTING, AND TWO 2 YEARS OF EXPERIENCE IN ACCOUNTING, AUDITING AND ADVISORY, OR FORENSIC ACCOUNTING AND INVESTIGATIONS.br SPECIFICALLY, OF THE TWO 2 YEARS EXPERIENCE REQUIRED, MUST HAVE ONE 1 YEAR OF EXPERIENCE UTILIZING EDISCOVERY SOFTWARE TO PERFORM DOCUMENT REVIEW; COMPLETING A VARIETY OF AUDITRELATED TASKS FOR LARGEbr FINANCIAL SERVICES CLIENTS; IDENTIFYING AND ANALYZING OPERATIONAL RISK FACTORS AND PREPARING SUBSEQUENT RESPONSES; ENSURING THE INTEGRITY AND TRANSPARENCY OF FINANCIAL INFORMATION AND IDENTIFYING KEY BUSINESSbr ISSUES THROUGH CONDUCTING INTERVIEWS AND MAPPING REVIEW PROCESSES UTILIZING FLOWCHARTS; PERFORMING WALKTHROUGHS AND CONDUCTING INTERNAL CONTROL TESTING; SELECTING RISKBASED SAMPLES, PERFORMING TRANSACTIONALbr TESTING AND DOCUMENTING ANY EXCEPTIONS AND KEY OBSERVATIONS; PARTICIPATING IN AN ACCOUNTING INVESTIGATION AND CONTRIBUTING TObr A FINDINGS MEMO OR REPORT. POSITION REQUIRES 3040 DOMESTIC AND INTERNATIONAL TRAVEL.
Combination Occupation
N
Offered to Applicant Foreign Worker
Y
Foreign Worker Live on Premises
N
Foreign Worker Live in Domestic Service
N
Foreign Worker Live in Domestic Service Count
Professional Occupation
Y
Application for College/University Teacher
N
SWA Job Order Start Date
2020-01-16
SWA Job Order End Date
2020-02-20
Sunday Edition Newspaper
Y
First Newspaper Name
The Washington Post
First Advertisement Start Date
2020-01-26
Second Newspaper Ad Name
The Washington Post
Second Advertisement Type
Newspaper
Second Ad Start Date
2020-02-02
Employer Website From Date
2020-01-01 19:58:50
Employer Website To Date
2020-01-01 19:58:50
Professional Organization Ad From Date
2020-02-06
Professional Organization Advertisement To Date
2020-02-20
Job Search Website From Date
2020-01-26
Job Search Website To Date
2020-02-09
Employee Referral Program From Date
2020-01-01 19:58:50
Employee Referral Program To Date
2020-01-01 19:58:50
Local Ethnic Paper From Date
2020-01-29
Local Ethnic Paper To Date
2020-01-29
Radio/TV Ad From Date
2020-01-01 19:58:50
Radio/TV Ad To Date
2020-01-01 19:58:50
Employer Received Payment
N
Posted Notice at Worksite
Y
Layoff in Past Six Months
N
Country of Citizenship
ISRAEL
Foreign Worker Birth Country
ISRAEL
Class of Admission
H-1B
Foreign Worker Education
Master's
Foreign Worker Information: Major
ACCOUNTING
Foreign Worker Years of Education Completed
2015
Foreign Worker Institution of Education
THE AMERICAN UNIVERSITY
Foreign Worker Education Institution Address 1
4400 MASSACHUSETTS AVE NW
Foreign Worker Education Institution Address 2
Foreign Worker Education Institution City
WASHINGTON
Foreign Worker Education Institution State/Province
DC
Foreign Worker Education Institution Country
UNITED STATES OF AMERICA
Foreign Worker Education Institution Postal Code
20016
Foreign Worker Experience with Employer
N
Foreign Worker Employer Pays for Education
N
Foreign Worker Currently Employed
Y
Employer Completed Application
N
Preparer Name
Alejandra L Torres
Preparer Title
Attorney
Preparer Email
gov@giafirm.com
Employer Information Declaration Name
Nicholas Halar
Employer Information Declaration Title
HR Business Manager