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Skills

  • Litigation support
  • Invoice coding familiarity
  • Expert Witness Testimony
  • ATX Total Accounting Office proficiency
  • Financial statement analysis
  • SAP expertise
  • Business operations
  • Cross-functional team collaboration
  • Account reconciliation processes
  • Audit trail verification

Work Experiences

  • Collaborated with law enforcement to collect and analyze financial evidence that resulted in a successful criminal prosecution for program.
  • Collaborated with external auditors.
  • Achieved results in the past year.
  • Monthly expense variances and explanations were collected and reported.
  • Taught accounting principles and company procedures to new employees.
  • Compiled general ledger entries with 100% accuracy on a tight deadline.
  • Analyzed digital transactions and uncovered $15 in misappropriated funds from online systems, leading to a criminal conviction within the past year.
  • Created a tracker for staff expenses and reimbursements, which resulted in standard.
  • Addressed internal embezzlement scheme.
  • Conducted an internal audit.

Summaries

  • Certified Forensic Accountant.
  • Certified Forensic Accountant with comprehensive knowledge of forensic audit regulations, asset tracing, and financial misstatement reporting, offering invaluable litigation support for high-stakes cases.
  • Excellent track record of resolving issues, increasing customer satisfaction, and driving overall operational improvements.
  • Achieved a 29% decrease in financial irregularities for clients.
  • Adept skills in data analysis using Salesforce.
  • Adept at using advanced forensic audit techniques.
  • Forensic Accountant with 3 years of successful stakeholder engagement and project management experience.
  • Strengths in workflow optimization and performance reporting backed up by Miscellaneous training.
  • Accomplished Forensic Accountant specializing in resolving complex financial disputes through meticulous forensic audits, uncovering fraudulent activities in over 5 financial statements.
  • Proven leadership, operational excellence, and organizational development skills, as well as a thorough understanding of the metric business.

Accomplishments

  • Generated over $6 in reclaimed losses for a Miscellaneous client after conducting an extensive forensic audit of their audit trails.
  • Initiated audit investigation procedures which helped locate $14 worth of financial discrepancies, improving cash flow accuracy.
  • Led recovery audit, uncovering $15 in overlooked expenses, boosting the company's bottom line by 71%.
  • Testified as an expert forensics witness at a legal trial, helping secure a $11 settlement in favor of the client.
  • Worked closely with legal teams, gathering forensic evidence that led to the successful dismissal of a $2 lawsuit.
  • Detected financial anomalies that led to the uncovering of a process, contributing to a favorable court settlement for a Miscellaneous client.
  • Led cross-functional forensic teams, successfully mitigating risks across 2 departments and recovering $15 in lost assets.
  • Testified in arbitration as a financial expert, aiding a Miscellaneous client in recovering $3 from contractual fraud claims.
  • Recovered $9 in misappropriated funds within the past year, improving financial stability for a Miscellaneous client.
  • Conducted fraud risk assessments which contributed to a 78% increase in transparency and an improved internal audit score.

Affiliations

  • SEC Financial Forensics Committee - Actively participated in discussions on SEC compliance issues related to corporate fraud.
  • National Association of Forensic Accountants (NAFA) - Regular participant in workshops on advanced forensic accounting technologies.
  • American Medical Informatics Association
  • Institution of Analysts and Programmers (IAP) - Utilizing advanced data analysis methodologies in forensic accounting reports.
  • Lions Club
  • National Association of Social Workers
  • Financial Crime Control Association - Contributor to panels on preventing internal embezzlement and financial statement fraud.
  • Corporate Financial Integrity Alliance - Participating in discussions about corporate governance and fraud prevention strategies.
  • Society of Women Engineers
  • American Society of Safety Professionals

Certifications

  • SHRM Senior Certified Professional (SHRM-SCP)
  • First Aid/CPR Certified
  • Certified Public Accountant
  • Salesforce
  • Certified Internal Auditor (CIA)
  • Forensic Accounting and Fraud Examination (FAFE) Certification
  • Financial Forensic Examiner (FFE) Certification
  • Certified Corporate Governance Professional (CCGP)
  • Chartered Global Management Accountant (CGMA)
  • Financial Risk Manager (FRM)

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