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Online Resumes with "Embezzlement"
Chief Financial Officer - 20 Years of Experience - Near 76063
Areas of Expertise: Financial Analysis & Management - Strategic Planning - Team Leadership - Process Improvement- Negotiations Quality Assurance - Forensic Accounting - Problem Resolution - Work Flow Analysis - Communications Cost Savings - Forecasting - Payroll - Sales & Use Tax - Workers' Compensation - Cost Accounting - P&L An Expert Financial Officer who Corrects Serious Financial Deficiencies and Drives Turnaround Effo...
Tags for this Online Resume: Accounting, Accounting Functions, Accounting Software, Bad Debt, Best Practices, CFO, Cognos, Communications, Compensation, Cost Accounting, texas, tarrant county, quickbooks, peachtree
Business Analyst - 20 Years of Experience -NYC and NJ Near 07461
Areas of Expertise advanced forensic techniques. He has worked on several high-tech investigations that have resulted in positive convictions * Discovery Risk Management and has testified as an expert witness on the subject of computer forensic evidence and Internet investigations. He is * Computer Forensic experienced in electronic discovery and forensic imaging of electronic media for documentation of email storage, dupli...
Tags for this Online Resume: Litigation, Manufacturing, Risk Management, Science, Services, Cyber, Documentation, Email, Financial, Management
Chief Financial Officer - 17 Years of Experience - Near 43214
Introduction One of Columbus' most prodigious finance/accounting executives, uncovering four high profile embezzlement schemes in the past ten years, including one of the largest ever within the city's legal industry (Karen D. Boggs' $1.4MM theft from Carlile Patchen & Murphy LLP) and one of the longest-standing within a non-profit agency (Council-Woman Michelle Mills' 10yr credit card fraud at Saint Stephen's Community Hou...
Tags for this Online Resume: Accounting, Budgeting, Financial, Payroll, Forecasting, Management, Property Management, Audit, Financial Statements, CAT, Controller
Litigator - 25 Years of Complex White Collar, Civil, Tax and Appelate Experience - Near 20015
My career objective is to be hired by an excellent firm, large or small, and to resume my litigation practice. In every office where I served as a litigator I have risen to the top tier of litigators within two years of my arrival. I can generate business for the firm as I am widely known and respected by the private bar in Washington, D.C.
Ideal Companies: Law firms in Washington, DC that specialize in litigation, particularly white collar criminal defense and complex civil litigation.
Tags for this Online Resume: Security, Fraud, Litigation, Procurement, Vista, 25 years complex litigation experience: white collar crime, civil, tax and appellate, complex litigation, Monitoring, Evaluate, Planning
Lawyer - 10 Years of Experience - Near 75001
PROFESSIONAL SUMMARY Ambitious, detail-oriented professional with excellent analytical and problem solving skills. Adapts quickly to challenges and changing environments. Highly organized, effective team player and communicator. Posted Conducted quality control of attorney work regarding residential mortgage-backed securities for an international bank Evaluated audio files Advanced Discovery, 2015 positions through approved...
Tags for this Online Resume: Bankruptcy, Compliance, Quality, Quality Assurance, Quality Control, SEC, Securities and Exchange Commission (SEC), Banking Industry, Litigation, Securities
Finance Director or Senior Accountant - 13 Years of Experience - Near 35611
Offering 13 years of unsurpassed value delivery experience to staff and members of nonprofit trade associations, providing transparency to users of financial reports from novice to expert. Excited at the challenge of expanding my impact to a wider variety of financial users, whether in for-profit, not-for-profit, or governmental settings.
Ideal Companies: US Government; General Electric; Toyota; LG Electronics
Tags for this Online Resume: accounting, gaap, excel, finance, audit, accountant, controller
Accountant - 10 Years of Experience - Near 80601
Monitored receipt of all country funding to the general ledger for the purpose of ensuring the accuracy of reported information in accordance with GAAP, availability of funds, program policies, practices, and regulatory requirements. * Process month end reports and prepared the financial statement. * Reconciliation G/L prepared multi-state sale and used tax reports and corrected past incorrect sales & use tax returns. Ente...
Ideal Companies: Construction, distribution and municipalities.
Tags for this Online Resume: ACH, General Ledger, Payroll, Receivables, Billing, Deposits, Generally accepted accounting principles, Journal Entries, Accounting, SAGE 100, Excel, QuickBooks, Income statement, Balance Sheet, Reconciliation, Cash Flow Statement
Auditor - 0 Years of Experience
(1) Maintain knowledge of HIPAA (2) Lead HIPAA Privacy Program (3) Coordinate with GAP analysis (4) Development of policies (5) Perform monitoring (6) Ensure all necessary forms are developed, available, used and controlled (7) Ensure business associate contract compliance (8) Privacy training (9) Take action on complaints (10) Report on activities (11) JCAHO coordination. * 1996 - 1998: Senior Internal Auditor/Accountant:...
Tags for this Online Resume: Audit, Auditing Procedures, Scheduling, Security, Health Insurance Portability And Accountability Act, Monitoring, Compliance, Strategic Initiatives, Internal audit, Policies and Procedures
Auditor - 0 Years of Experience
(1) Maintain knowledge of HIPAA (2) Lead HIPAA Privacy Program (3) Coordinate with GAP analysis (4) Development of policies (5) Perform monitoring (6) Ensure all necessary forms are developed, available, used and controlled (7) Ensure business associate contract compliance (8) Privacy training (9) Take action on complaints (10) Report on activities (11) JCAHO coordination. * 1996 - 1998: Senior Internal Auditor/Accountant:...
Tags for this Online Resume: Audit, Auditing Procedures, Scheduling, Security, Health Insurance Portability And Accountability Act, Monitoring, Compliance, Strategic Initiatives, Internal audit, Policies and Procedures
Auditor - 0 Years of Experience
(1) Maintain knowledge of HIPAA (2) Lead HIPAA Privacy Program (3) Coordinate with GAP analysis (4) Development of policies (5) Perform monitoring (6) Ensure all necessary forms are developed, available, used and controlled (7) Ensure business associate contract compliance (8) Privacy training (9) Take action on complaints (10) Report on activities (11) JCAHO coordination. * 1996 - 1998: Senior Internal Auditor/Accountant:...
Tags for this Online Resume: Audit, Auditing Procedures, Scheduling, Security, Health Insurance Portability And Accountability Act, Monitoring, Strategic Initiatives, Internal audit, Policies and Procedures, Accounting
