
Forensic Accountant Cpa
Prepared detailed financial and accounting findings and conclusions utilized in SEC administrative proceedings and federal court actions using... | Chicago, Chicago, United States
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Forensic Accountant Cpa’s Emails fo****@ir****.gov
Forensic Accountant Cpa’s Phone Numbers No phone number available.
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Forensic Accountant Cpa’s Location Chicago, Chicago, United States
Forensic Accountant Cpa’s Expertise Prepared detailed financial and accounting findings and conclusions utilized in SEC administrative proceedings and federal court actions using terminology and formats that could be understood by both legal and lay personnel. Assisted legal staff by preparing and reviewing subpoenas; identifying potential witnesses and taking testimony; analyzing documentary and/or testimonial evidence to determine potential for Commission action. Advanced enforcement investigations and litigations by identifying, requesting, reviewing, analyzing and reporting on various financial data. Forensic accountant/auditor with experience working all types of criminal cases for the FBI. Testifying experience with a grand jury and federal criminal trials. CPA with auditing and tax experience. Experienced financial/operational/compliance/SOX auditor. Specialties: Financial and compliance auditing, internal controls assessment and risk management. Government, Telecommunication, Non Profit experience. Open to discuss possible auditing opportunities and/or forensic accounting/auditing opportunities anywhere. Willing to travel extensively.
Forensic Accountant Cpa’s Current Industry Internal Revenue Service
Forensic
Accountant Cpa’s Prior Industry
Federal Bureau Of Investigation
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Us Securities And Exchange Commission
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Internal Revenue Service
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Work Experience

Internal Revenue Service
Internal Revenue Agent
Tue Sep 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Us Securities And Exchange Commission
Senior Staff Accountant
Sat Aug 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Federal Bureau Of Investigation
Forensic Accountant
Sat May 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jul 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)