ACFE Company
Industry: Nonprofit organization
DescriptionEstablished in 1988, the Association of Certified Fraud Examiners is a professional organization of fraud examiners. Its activities include producing fraud information, tools and training. The ACFE grants the professional designation of Certified Fraud Examiner. Headquarters: Austin, TX Founded: 1988 Membership: Nearly 85,000 Chairperson: Joseph T. Wells Main organ: Board of Regents Legal status: Professional organization
ACFE List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at ACFE. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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ACFE Employees
LiveWire Solutions LLC October 2014 - Present
Central Health November 2010 - Present
ACFE September 2009 - November 2010
Harcourt Achieve September 2007 - September 2009
Martin Middle School, AISD August 2006 - August 2007
Skills
EHR Analyst, EHR, EPM, Curriculum Design, Content Development, Software Implementation, EHR workflow..., Leadership Development, Presentation Development, Adobe Captivate, E-Learning, Train the Trainer, Software Documentation, Technical Writing, Public Speaking, NextGen, Training, Proofreading, Editing, Copy Editing, Adobe Acrobat, Teaching, Upgrades, Content Management, Microsoft Office, PowerPoint, Editorial, Nonprofits, Healthcare, Public Health, Healthcare Information...
Education
The University of Texas at Austin 2002 — 2004
Bachelor's, English-Creative Writing/Math
Reed College 1997 — 1998
n/a, Physics
ACFE September 2012 - Present
ACFE June 2011 - September 2012
Extra Life June 2010 - April 2011
Advanced Process January 2008 - April 2011
Pop Labs, Inc. June 2010 - August 2010
4.0 and Go August 2006 - December 2007
Toys'R'Us March 2004 - January 2007
Skills
Marketing, Advertising, Sales, Customer Service, Public Speaking, Fundraising, Training, New Business Development, Direct Marketing, Business Development, Management, Sales Management
Education
Texas A&M University 2005 — 2009
Design, Business Marketing, Art History
Asuragen April 2014 - Present
St. David's NeuroTexas Institute January 2014 - January 2015
UT Biomedical Informatics Laboratory 2013 - December 2014
Asuragen May 2012 - January 2014
The University of Texas at Austin January 2012 - December 2013
ACFE May 2009 - January 2011
Skills
Python, Bioinformatics, R, Statistics, Machine Learning, HTML, Java, Perl, Javascript, C++, MATLAB, SQL, Classification, Linux, Docker, SQLAlchemy, Signal Processing
Education
The University of Texas at Austin 2009 — 2014
B.S., Biomedical Engineering
The University of Texas at Austin 2009 — 2014
B.S., Physics
ACFE September 2012 - Present
Skills
Litigation Support, Training, Criminal Investigations, Risk Assessment, Internal Controls, Investigation, Policy, Internal Audit, Surveillance, Interviews, Enforcement, Risk Management, Due Diligence, Microsoft Office, Financial Reporting, Disaster Recovery, Marketing Communications
Education
Texas State University-San Marcos 2004 — 2009
Bachelor of Arts (B.A.), International Studies/International Relations
J.P. Morgan June 2015 - Present
Maryknoll Fathers and Brothers September 2014 - May 2015
Maryknoll Fathers and Brothers April 2013 - May 2015
Afloat, Atop a Marbled Sea April 2014 - April 2014
Red Rabbit, LLC July 2011 - April 2013
ACFE 2011 - 2012
DONOR ALLIANCE 2003 - November 2011
QWEST COMMUNICATIONS September 2006 - April 2011
UNIVERSITY OF DENVER 2010 - 2010
DELOITTE & TOUCHE, LLP September 2001 - September 2006
Skills
Internal Audit, Internal Controls, Sarbanes-Oxley Act, Auditing, Leadership, Risk Management, Financial Reporting, Strategic Planning, Accounting, CPA, Analysis, Fraud, Risk Assessment, External Audit, Certified Fraud Examiner, Strategic Thinking, Strategy, Business Process, Management, Audit Committee, GAAP, IFRS, Cash Flow, Training, Financial Analysis, Financial Statements, Ideation, Deliberative, Thought Leadership, Creativity, Certified Internal..., Executive Management, Contract Management, Anti Money Laundering
Education
University of Denver - Daniels College of Business 1998 — 2001
MAcc, Accounting
The College of The Bahamas 1996 — 1998
Associate of Arts and Sciences (AAS), Accounting
Association of Certified Fraud Examiners (ACFE) October 2014 - Present
ACFE (Fraud Magazine) April 2011 - Present
i2 Design Studio October 2003 - Present
ACFE January 2011 - October 2014
ACFE November 2006 - January 2011
Association of Certified Fraud Examiners (ACFE) November 2003 - November 2006
The Norman Transcript September 2002 - November 2003
Skills
Photoshop, Adobe Acrobat, InDesign, Illustrator, QuarkXPress, Graphic Design, Logo Design, Advertising, Newsletters, Editing, Photography, Email Marketing, Marketing Communications, Management, Marketing, Copywriting, Online Marketing, Adobe Creative Suite, Brochures, Layout, Dreamweaver, Pre-press, HTML, Graphics, Magazines, Direct Mail, Image Manipulation, Publications, Catalogs, Corporate Identity, Typography, Visual Communication, Mac, Corporate Branding, Branding & Identity
Education
University of Oklahoma 1998 — 2002
BA in Journalism, Advertising
Universitat Jaume I 2001 — 2001
Spanish
ACFE 2011 - Present
Shaw's Supermarkets 2002 - Present
Albertsons 2002 - Present
Moose Brook Motel 1992 - Present
Rite Aid Pharmacy 1995 - 2002
Rite Aid Pharmacy 1990 - 2002
Skills
Certified Fraud Examiner, Excel, Loss Prevention, Shrink Control, Shrink Reduction, Data Mining, Interviewing, Retail Management, Investigations, Internal Investigations, Workplace Violence, Workplace Investigations, Microsoft Office 2007, Professional Certified..., Benfords Law, Data Analysis, Cognitive Interviewing, Harassment, CCTV, Pharmacy Investigatons, Drug Diversion, Drug Loss, Prescription Fraud, HIPAA, Private Investigations, Interrogation Techniques, Background Checks, Interviews, Surveillance, Shrinkage, Microsoft Excel, Interrogation, Security, Investigation, Store Management, Organized Retail Crime, Physical Security, Training, Fraud Detection, Corporate Security, Security Management, Workplace Safety, Asset Protection, Fraud, Wicklander-Zulawski..., Leadership, Retail
Education
University of New Hampshire 1982 — 1984
Math / Statistics
Marietta College 1982 — 1982
Math / Statistics
Association of Certified Fraud Examiners November 2006 - Present
ACFE 2006 - Present
Wentworth Institute of Technology September 2004 - May 2006
Wentworth Institute of Technology July 1985 - January 2006
Stereo Component Systems dba Tech HiFi July 1974 - March 1985
Skills
Fraud, Certified Fraud Examiner, Forensic Accounting, Training, Internal Audit, Auditing, Leadership, Risk Assessment, Forensic Analysis, Management, Risk Management, Security, Program Management, Enterprise Risk..., Governance, Public Speaking, Internal Investigations, Financial Risk, Sales, Policy, Accounting, Management Consulting, Analysis, Computer Forensics, Project Management, Business Continuity, Strategic Planning, Security Management, IT Audit, Litigation Support, Corporate Governance, Ethics, Business Process..., Crisis Management, CISA, Operational Risk..., Security Awareness, Avid Media Composer, Data Analysis, Process Improvement, Budgets, Anti-fraud, Government, Security Audits, AML, Physical Security, Consulting, Team Leadership, Higher Education, Event Planning
Education
Bentley College - Elkin B. McCallum Graduate School of Business 1988 — 1993
MBA, Information Systems Management
Stonehill College 1966 — 1970
BA/BA, Financial Accounting
LIN Digital September 2012 - Present
ACFE January 2009 - September 2012
ACFE July 2001 - January 2009
Dell September 1999 - July 2001
United States Marine Corps July 1993 - July 1997
Skills
Microsoft Exchange, Active Directory, VPN, System Administration, Networking, VMware, Technical Support, VMware ESX, Windows Server, Firewalls, IT Operations, Network Administration, Management, Server Administration, Backup Exec, Windows, Software Documentation, Hardware, System Deployment, Microsoft SQL Server, Disaster Recovery, Servers, Software Installation, Cloud Computing, Virtualization, Security, Troubleshooting, Network Security, Infrastructure, IT Management, Network Architecture, DNS, Microsoft Servers, Server Architecture, Switches, Microsoft Windows, vSphere, Solarwinds, Symantec Endpoint..., Cisco Technologies, Business Continuity, Data Center, Storage Area Networks, Operating Systems, Network Engineering, NAS, Storage, iSCSI, Integration, SAN
Education
Texas State University-San Marcos
BBA, Management, 3.87
Management Concepts Facilitators January 2005 - Present
Management Concepts Facilitators January 2005 - Present
Management Concepts Facilitators March 2001 - Present
ACFE 2011 - 2013
IIB-USA 2006 - 2011
Skills
Business Process..., Financial Management, Risk Management, Management Consulting, Change Management, Business Strategy, Strategic Planning, Business Analysis, Business Management, Executive Management, Business Planning, Accounting, Business Process, Start-ups, Consultancy, Compliance, Executive Coaching, Governance, International Business, Coaching, Strategy Development, Due Diligence, Restructuring, Forensic Accounting, Fraud Investigations, Fraud Detection, FCPA Compliance Audits, United Kingdom Bribery..., Courses in Risk..., Supply Chain audits, Background Checks, Internal Control..., Trace and Recovery of..., Business Process..., Enterprise Risk..., Strategy, Management, Finance, Training, CRM
Education
Association of Certified Fraud Examiners 2010 — 2011
CFE, Detection, Deterrance, Prevention and Investigations into Fraud, Embezzlement, Asset misappropriatio
On Line Courses 2009 — 2010
License, Private Investigations, Pass
Andhra University 1957 — 1965
B.Com, Accountancy, Economics, Auditing, Taxation
The Institute of Chartered Accountants of India 1957 — 1964
Fellow Chartered Accountant, Accountancy, Auditing, Business Management etc, A
University of Greenwich
Dip. MS, Managerial Sciences, Economics
Grey Group August 2014 - Present
Publicis Kaplan Thaler January 2013 - July 2014
ESPN June 2011 - August 2011
ACFE June 2010 - December 2010
Barton Creek Resort & Spa June 2008 - August 2008
Skills
Email Marketing, Facebook, Social Networking, Event Planning, Creative Writing, Social Media Marketing, Social Media, Marketing Communications, Marketing, Market Research, Marketing Strategy, Online Advertising, Advertising, YouTube, Event Management, Online Marketing, Public Relations, PowerPoint, Google Analytics, Google Adwords, Microsoft Office, Direct Mail, Press Releases, Digital Marketing, Public Speaking, Blogging
Education
The University of Texas at Austin - The Red McCombs School of Business 2008 — 2012
BA, Business Honors Program, Marketing, Minor: Art History
The University of Edinburgh 2009 — 2009
Summer Study Abroad Program: Business Law and European Union Law
Westlake High School - Austin, TX 2004 — 2008
ACFE August 2004 - Present
ACFE March 1996 - August 2004
Education
Baylor University School of Law 1992 — 1995
University of South Dakota 1988 — 1992
BS, Political Science and Economics
Stevenson University 2008 - Present
Office of Legislative Audits January 1996 - Present
ACFE 2009 - 2011
Education
Villa Julie College 2004 — 2005
M.S., Forensic Studies
Ner Israel Rabbinical College 1992 — 2005
B.A., Talmudic Law
University of Maryland Baltimore County 1992 — 1995
B.A., Interdisciplinary Studies - Accounting & Management
MNP January 2014 - Present
Co-Instructor - CICA-DIFA (U of T) IRMA January 2009 - Present
Raymond Chabot Grant Thornton September 2011 - December 2013
Association of Certified Fraud Examiners 2006 - November 2013
RSM Richter March 2006 - September 2011
McGill University 2009 - 2010
University of Toronto January 2009 - May 2009
ACFE 2005 - 2007
Skills
Litigation Support, Forensic Accounting, Private Investigations, Investigation, Fraud, Insurance, Finance, Internal Controls, Bankruptcy, Governance, Risk Management, Dispute Resolution, Computer Forensics, Tax, Certified Fraud Examiner, Mergers & Acquisitions, Financial Reporting, Financial Accounting, Auditing, Corporate Fraud..., Accounting
Education
ACFE
CFE, Fraud
Beaubois
McGill University
BComm
McGill University
Grad.in Public Accountancy
University of Toronto - Rotman School of Management
DIFA, Forensic Accounting
Independent April 2015 - Present
Websense (acquired by Raytheon) April 2014 - March 2015
Surveying And Mapping, Inc. (acquired by Austin Ventures) September 2011 - April 2014
ACFE January 2010 - July 2011
VaultScape (Start up - ceased operations) August 2008 - December 2009
Illumina December 2002 - August 2008
Glyphics Communications October 2000 - November 2002
Skills
Integration, Data Center, Cloud Computing, Virtualization, VMware, Telecommunications, Management, Servers, Databases, Networking, Vendor Management, CRM, Leadership, Technical Architecture, Software Development, Storage, Start-ups, System Administration, Strategy, Disaster Recovery, Business Intelligence, Microsoft SQL Server, IT Management, IT Operations, Troubleshooting, Mobile Devices, Information Security, Microsoft Exchange, Big Data, Salesforce.com, Outsourcing, Security, Windows Server, Project Management, Infrastructure, Software Documentation, Program Management, Enterprise Software, Team Building, Recruiting, Strategic Planning, Budgets, SaaS
Education
James Madison University
BS, Computer Science
Averett University
MBA, Business Management, Executive Program
Auspicium November 2009 - Present
MIS Training Institute 2009 - Present
ACFE 2011 - 2015
NY/NJ Chapter of the National Association of Construction Auditors October 2010 - April 2013
Control Solutions International October 2006 - November 2009
Altran Control Solutions 2006 - November 2009
MetLife 2000 - 2006
IIA 2002 - 2002
Summit Bank June 1991 - February 2000
Summit Bank 1991 - 2000
Skills
Risk Management, Internal Audit, Auditing, Risk Assessment, Internal Controls, Leadership, Management, Process Improvement, Training, Business Process..., Management Consulting, Mergers & Acquisitions, Governance, Due Diligence, Procurement, Financial Analysis, Construction, Business Strategy, Banking, Financial Reporting, Executive Management, Program Management, IT Audit, Finance, Insurance, Strategy, Enterprise Risk..., Policy, Mergers, Corporate Governance, Vendor Management, Business Planning, Professional Services, Analysis, Financial Risk, Property Management, Acquisition Integration, Contract Management, Risk Analysis, Process Engineering, Litigation Support, Financial Services, Managerial Finance, Records Management, Real Estate, Employee Training, Audit, Risk Mitigation, Risk, Public Speaking
Education
Fairleigh Dickinson University 1992 — 1996
MBA, Int'l Business
Fairleigh Dickinson University-Metropolitan Campus
Master's Degree, International Business, 3.8
Loyola University Maryland 1987 — 1991
Bachelor's Degree, Accounting
Loyola University, Baltimore 1987 — 1991
BBA, Accounting
Fair Lawn High School 1983 — 1987
High School Diploma, General
2010 ACFE CONFERENCE
2010 IIA Conference
ACFE Local Dinner Meeting
IIA Construction Audit
Marcus Evans Construction Audit Class
Independence University June 2011 - Present
University of Charleston August 2012 - July 2015
ACFE 2010 - 2013
Mountain State University 2008 - 2013
Mountain State University August 2008 - December 2012
Ohio University September 2006 - August 2012
Morgan Stanley June 2007 - August 2008
Riley Accounting April 2003 - June 2007
Coca-Cola Enterprises August 1999 - September 2003
Skills
Accounting, Certified Fraud Examiner, Financial Risk, Course Creation, Series 7, Forensic Accounting, Asset Management, Higher Education, Curriculum Innovation, Curriculum Design, Curriculum Development, Fraud Detection, Accounting Education, Forensic Analysis, Leadership Development, Career Counseling, Student Affairs, Teaching, Enrollment Management, University Teaching, Management, Instructional Technology, Educational Technology, Data Analysis, E-Learning, Research, Program Development, Instructional Design, Adult Education, Teaching Adults, Organizational..., Resume Writing, Staff Development, College Teaching, Program Management, Differentiated..., Admissions, Academic Advising, Distance Learning, PowerPoint, Faculty Development, Courses, Academic Administration, Higher Education..., Academia, Student Development, Student Recruiting, Student Financial Aid, Career Development, Student Counseling
Education
Walden University 2012 — 2014
D.B.A., Accounting
Morehead State University 2005 — 2006
MBA, 18 Graduate Hours in Accounting
Ohio University
Bachelor of Business Administration (B.B.A.), Business Economics
Wells Fargo June 2014 - Present
ACFE July 2009 - Present
Wells Fargo January 2010 - June 2014
Wells Fargo August 2008 - January 2010
Wells Fargo June 2006 - August 2008
Wells Fargo May 2004 - June 2006
Wells Fargo Bank January 2002 - May 2004
Arizona State Credit Union June 1998 - January 2002
Skills
Risk Assessment, Business Process Mapping, Data Analysis, Underwriting, Loan Origination, Fraud, Loans, Credit, Credit Risk, Banking, Mortgage Lending, Credit Analysis, Analysis, AML, Business Analysis, Financial Risk, Strategy, Risk Management, Process Improvement, Financial Analysis, Consumer Lending, Operational Risk, Analytics, Financial Services, Operational Risk..., Retail Banking, Relationship Management, Management, Leadership, Mortgage Banking
Education
Arizona State University 1991 — 1996
BS, Geography
Deer Valley High School 1988 — 1991
Diploma, Basic Studies
ACFE 2014 - Present
Self-employed April 2001 - Present
McLarnan Business Solutions April 2001 - Present
Skills
Notary Public, QuickBooks, Tax Preparation, Tax Returns, Accounts Payable, Tax, Accounts Receivable, Spreadsheets, Signing Agent, Quicken, Auditing, Budgets, Fundraising, Event Planning
Education
Southern New Hampshire University 2014 — 2017
Master's Degree, Accounting with a concentration in Forensic Accounting
National American University 1992 — 1994
BS and AAS, Paralegal Studies
Sturgis Brown High School 1982 — 1986
High School
University of Tennessee at Chattanooga July 2013 - Present
City of Chattanooga February 2015 - Present
Lookout Mountain Conservancy October 2011 - Present
ACFE September 2009 - Present
The E Group, Inc. (Chattanooga's Entrepreneur & Executive Empowerment Firm) January 2011 - Present
Hutchinson & Walls, PC November 2012 - April 2013
Southern Tool Steel, Inc July 1992 - May 2005
Skills
Leadership, Analysis, Team Building, Entrepreneurship, Business Strategy, Accounting, Risk Management, Operations Management, Budgets, Marketing Strategy, Marketing, Fraud, Management Consulting, Leadership Development, Customer Service, Financial Analysis, Finance, Organizational..., Start-ups, Public Speaking, Human Resources, Social Media, Sales, Strategic Planning, Forensic Accounting, Problem Solving, Change Management, Nonprofits, Time Management, Accounts Receivable, Non-profits, Employee Relations, Administration, Management, Process Improvement, Training, Business Planning, Mentoring, Teamwork, Executive Coaching, System Administration, Policy, Purchasing, Cost Accounting, Supply Chain Management, Manufacturing Principles, Entrepreneurial Finance, Employee Training, Inventory Control, Strategy
Education
Auburn University, College of Business 2007 — 2009
Executive MBA, Global Business Management
University of Tennessee--Chattanooga 2004 — 2007
B.S. Business Administration, Accounting and Finance - Double Major
Arizona Department of Economic Security March 2014 - Present
State of Arizona Office of the Auditor General January 2012 - March 2014
American Express June 2011 - January 2012
American Express June 2010 - June 2011
Maricopa County Internal Audit Department September 2006 - June 2010
ACFE 2007 - 2009
Apollo Group, Inc. May 2005 - September 2006
Transwest Geochem August 2004 - May 2005
NAS Sigonella Security Department 2002 - 2004
Skills
Risk Management, Accounting, Government, Internal Controls, Account Reconciliation, Risk Assessment, Analysis, Accounts Receivable, IT Audit, Financial Analysis, Internal Audit, Financial Accounting, Accounts Payable, Auditing, Fraud, Business Analysis, Sarbanes-Oxley Act, Enterprise Risk..., Financial Reporting, Finance, Management, Training, Security, Employee Benefits, AML, Leadership, Governance, Policy, Program Management, Business Process..., GAAP, Managerial Finance
Education
Grand Canyon University 2007 — 2010
MBA, w/Emphasis in Accounting
University of Phoenix 2004 — 2006
Bachelor of Science (Accounting)
Mesa Community College 1999 — 2001
Associate of Arts
Razorfish January 2015 - Present
Razorfish March 2014 - December 2014
AICPA July 2007 - August 2009
ACFE October 2005 - July 2007
Sage Advisory Services, Ltd. Co. October 2002 - June 2005
Skills
Marketing, Event Planning, Event Management, Nonprofits, Budgets, Social Media, Strategy, Conference Registration, Analysis, Leadership, Marketing Strategy, Strategic Planning, Trade Shows, Auction Management, Survey Design, Project Management, Training, Leadership Development, Team Building, Employee Engagement, Employee Benefits, Performance Management
Education
Duke University 1997 — 2001
BA, Public Policy Studies
Association of Certified Fraud Examiners (ACFE) September 2013 - Present
ACFE February 2011 - September 2013
ACFE January 2008 - February 2011
Toner Plus, Inc. March 2007 - January 2008
Outback Steakhouse August 2000 - February 2007
Skills
Accounting, Training, Budgets, Management, Strategic Planning, Financial Reporting, Microsoft Excel, Teamwork, Microsoft Word, Analysis, Team Building, Account Management, Leadership, Project Management, Research, Microsoft Office, Managerial Finance, Social Media, Event Planning, Certified Fraud Examiner, Financial Accounting
Education
Lamar University 1999 — 2005
Texas A&M University 1996 — 1998
Zeppelin University, Friedrichshafen
The Home Depot March 2014 - Present
Ambit Energy August 2013 - Present
XSTechnology June 2011 - Present
Lowe's Home Improvement April 2013 - December 2013
ACFE 2013 - 2013
IPR July 2007 - June 2012
Oceaneering October 2006 - June 2007
Steel Mill General January 1972 - June 2006
Skills
Construction, Steel, Contract Management, Procurement, Construction Management, Petroleum, Project Planning, Engineering, Supervisory Skills, Project Engineering, Process Scheduler, Electricians, Materials, Value Engineering, Change Orders, Commissioning, Project Estimation, Civil Engineering, Contractors, Management, Construction Safety, MS Project, Inspection, AutoCAD, Concrete, Primavera P6, Onshore, Contract Negotiation, Cost Control, Metal Fabrication, Leadership, Subcontracting
Education
George Gordon School of Law 2009 — 2014
Litigant
Michigan State University 1968 — 1971
None, Physics, Chemistry, Psychology
Stage Stores April 2015 - Present
Stage Stores September 2014 - April 2015
Stage Stores May 2014 - September 2014
Stage Stores September 2013 - May 2014
Stage Stores June 2012 - September 2013
Strong Events August 2011 - December 2011
ACFE February 2011 - July 2011
Skills
Project Planning, Social Media Marketing, Marketing, Event Planning, Event Management, Social Media, Microsoft Excel, Advertising, Social Networking, Retail, Merchandising, Time Management, PowerPoint, Facebook, Fashion
Education
The University of Texas at Austin - The Red McCombs School of Business 2008 — 2012
Bachelor of Business Administration (BBA), Marketing
Dell July 2014 - Present
ACFE September 2012 - July 2014
St. Louis Rams 2011 - 2011
Skills
Sports Marketing, Media Relations, Event Planning, Sports
Education
Baylor University 2007 — 2010
BA, Speech Communications
ACFE June 2007 - Present
Spur Digital 2006 - 2007
Whole-Brain Marketing 2003 - 2007
Austin Logistics/Advanced Call Center Technologies 2001 - 2003
Merinta 2000 - 2001
TradeOne Marketing 1999 - 1999
Metrowerks 1996 - 1999
Metrowerks 1996 - 1999
Skills
Strategic Planning, Marketing Communications, Email Marketing, PPC Advertising, Copywriting, Copy Editing, Project Management, Product Management, Management, Social Media Marketing, SEO, Product Marketing, Editing, Online Advertising, Corporate Communications, Marketing, Lead Generation, Competitive Analysis, Advertising, E-commerce, Sales
Education
The University of Texas at Austin - Red McCombs School of Business 1991 — 1993
MBA, Marketing/Accounting
The University of Texas at Austin 1985 — 1988
BA, Asian Studies
FDIC March 2011 - Present
ACFE 2012 - 2012
Union Bank January 2011 - March 2011
FDIC October 2009 - May 2010
Northern Trust 2005 - 2009
Capital One 2003 - 2005
AXA Equitable 2002 - 2003
E*TRADE Financial 1998 - 2001
Charles Schwab 1997 - 1998
FINRA 1987 - 1997
Skills
AML, Risk Management, Financial Risk, Due Diligence, Internal Controls, Banking, Auditing, Project Management, Enterprise Risk..., Internal Audit, Operational Risk..., Risk Assessment, Asset Managment, Sarbanes-Oxley Act, Financial Analysis, Financial Services, Fraud, Loans
Education
American Bankers Association (ABA) National Compliance School 2004 — 2004
Golden Gate University 1992 — 1994
MBA, Corporate Finance
University of Colorado Boulder - Leeds School of Business 1983 — 1986
BS, Corporate Finance
Palo Alto High School 1976 — 1980
GE
ACFE November 2012 - Present
GlobalTel March 2003 - November 2012
EZCOR Direct, Inc. March 2001 - February 2003
GlobalCom International March 1996 - March 2001
Skills
International Sales, International Business, Marketing Strategy, Customer Service, Product Management, Promotions, CRM, Salesforce.com, VoIP, APAC, Marketing, Sales, Project Management, Management, Risk Management, Business Development, Business Planning, Telecommunications
Education
Trinity University 1992 — 1996
BA, International Studies & Chinese
Taipei American School 1988 — 1992
Bethany
ACFE
Skills
Fraud
Education
The University of Texas at Austin
Wilson Investigative Services 2001 - Present
Association of Certified Fraud Examiners - SA 1996 - Present
ACFE 1996 - 2011
SHRM 1996 - 2011
Wa. State Commission on Judicial Conduct 1998 - 2001
WA. State Office of Attorney General 1989 - 1998
Skills
Criminal Justice, Criminal Law, Certified Fraud Examiner, Fraud, Background Checks, Ethics, White Collar Criminal..., Policy, Surveillance, Firearms, Risk Assessment, Private Investigations, Security Management, Physical Security, Risk Management, Loss Prevention, Litigation Support, Criminal Investigations, Investigation, Executive Protection, Forensic Accounting, Management, Fraud Investigations, Interrogation, Government, Security Audits, Emergency Management, Investigative Research, Internal Investigations, Expert Witness, Analysis, Crisis Management, Interviews, Strategic Planning, Workplace Violence, Enforcement, Asset Protection, Security Training, Security, Counterterrorism, Public Speaking, Computer Forensics, Due Diligence, Training, Police, Forensic Analysis
Education
University of Puget Sound
BA, Sociology & Criminal Justice
Omnicom June 2015 - Present
Omnicom 2007 - June 2015
ACFE 2007 - June 2015
Omnicom Group 2000 - April 2007
viacom 1997 - 2000
Skills
SOX, Internal Controls, Financial Reporting, Accounting, Hyperion, US GAAP, Excel, Word, Analysis, Financial Analysis, IFRS, Auditing, Sarbanes-Oxley Act, Internal Audit, Social Media, Data Analysis, Audit, Outlook, Budgets, Microsoft Word, Microsoft Excel, SEC filings, Financial Accounting, CPA, Sarbanes-Oxley, GAAP, External Audit, Financial Audits, General Ledger, Consolidation, Variance Analysis, Enterprise Risk..., Hyperion Enterprise
Education
Montclair State University
Retired from CIGNA January 2012 - Present
CIGNA May 1997 - Present
ACFE 1993 - Present
BlueCross BlueShield of Tennessee October 2004 - March 2007
Healthsource Provident Administrators January 1980 - October 2004
Provident Companies 1980 - 1995
Skills
Insurance, Fraud, Health Insurance, Claim, Private Investigations, Risk Management, Investigation, Disability Insurance, Physical Security, Interviews, Policy, Risk Assessment, Background Checks, Enforcement, Criminal Investigations, Corporate Security, Internal Investigations, Certified Fraud Examiner, Forensic Analysis, Evidence, Surveillance, Interrogation, Criminal Justice, Security Management, Fraud Detection, Computer Forensics, Expert Witness, Asset Protection, Firearms, Executive Protection, Investigative Reporting, Litigation Support, Workers Compensation, Claims Management, Accident, Claim Investigation, Crisis Management, Enterprise Risk..., Security Operations, Financial Risk, Security Training, Claims Investigations, Anti-fraud, Liability
Education
The University of Tennessee at Chattanooga 1970 — 2012
Criminal Justice
ACFE Chief Photographer/Feature ProducerABC NewsOctober 2003 - March 2006
Education
Baylor University 1995 — 1999
BA, Radio, TV, & FIlm and Speech Communication
ACFE October 2012 - Present
IACSP 2005 - Present
Chinook Winds Casino Resort September 1999 - December 2013
Chinook Winds Casino May 1997 - September 1999
Estey Corporation January 1988 - May 1997
Estey Corporation January 1989 - January 1997
Multnomah Community Television January 1986 - September 1988
Skills
Supervisory Skills, Excel, PowerPoint, Microsoft Word, Gambling, Policy Analysis, Casino, Gaming Industry, Surveillance, Hospitality, Process Scheduler, Resorts, Casino Gaming, Gaming, Training, Blackjack, Protection, Team Building, Security, CCTV, Asset Protection, Loss Prevention, Hiring, Investigation, Policy, Employee Relations, Access Control, Interviews, Fraud, Tribal Gaming, Digital Surveillance, Operations Management, Strategic Planning, Project Planning, Enforcement, Risk Assessment, Microsoft Office, Troubleshooting, Baccarat, VIP, Indian Gaming, Gaming Law, Workplace Violence, Security Audits, Leadership, Hospitality Management, Criminal Investigations, Crime Prevention, Security Awareness, Personal Security
Education
University of Phoenix 2008 — 2014
Enrolled in Doctor of Management, Organizational Leadership
University of Phoenix 2006 — 2008
MM/PA, Management
University of Phoenix 2004 — 2006
BS/BA, Business Administration
University of Oregon 1991 — 1994
General Education
Mt. Hood Community College 1985 — 1987
AA, Television Production
Centennial High School 1981 — 1985
Diploma, General Education
Farragher Group, LLC January 2009 - Present
George P. Farragher CPA CFE CFF September 2008 - Present
ACFE 2008 - Present
IIA - Northeast Ohio Chapter 1980 - 2010
Association of Certified Fraud Examiners 2008 - 2009
Ernst & Young 1999 - 2008
PricewaterhouseCoopers 1996 - 1999
Lindquist Avey Macdonald Baskerville 1993 - 1996
Skills
Forensic Accounting, Fraud Investigations, Fraud, Litigation Support, Certified Fraud Examiner, Fraud Prevention, Risk Assessment, Internal Investigations, Compliance, Due Diligence, Corporate Governance, Investigation, Investigations, Forensic Investigations, FCPA, Enterprise Risk..., Expert Witness, AML, Anti-fraud, Internal Controls, Compliance Audits, Internal Audit, Risk, Audit, Accounting, Ethics, Risk Management, Auditing, Private Investigations, IT Audit, Sarbanes-Oxley Act, Forensic Analysis, Asset Protection
Education
The University of Akron 1990 — 1994
Masters of Taxation
Youngstown State University 1972 — 1977
BSBA, Accounting, Economics, Management
University of Maine 1970 — 1970
Accounting, Communication
ACFE 2003 - 2005
Education
Southwest Texas State University
BA, Communications
Association of Certified Fraud Examiners (ACFE) December 2013 - Present
ACFE January 2011 - December 2013
Cora Bullock Image Consulting January 2008 - January 2011
Texas Exes 1997 - 2007
Skills
Writing, Copy Editing, Editing, Interviewing, Social Media, Public Relations, Public Speaking, Non-profits, Event Planning, Media Relations, Research, Marketing Communications, Strategic Communications, Technical Writing, Strategic Planning, Social Networking, Email Marketing, Newsletters, Social Media Marketing, Feature Articles, Corporate Communications, Press Releases, Event Management, Creative Writing, Fraud, Interviews, Nonprofits, Proofreading, Editorial
Education
The University of Texas at Austin 1991 — 1996
BA, Archaeology, Anthropology
State of Idaho February 1989 - Present
ACFE 1999 - 2013
Idaho State Tax Commission April 1989 - February 1991
Skills
Legal Research, Government, Microsoft Excel, Legal Writing, Microsoft Word, Nonprofits, Public Speaking, Certified Fraud Examiner, Income Tax, Investment Fraud..., Mining fraud..., Commodities fraud..., Identity theft..., International currency..., Private Investigations
Education
Boise State University
Brigham Young University - Idaho 1977 — 1978
Architecture
Full Stack Consulting Group March 2015 - Present
Merrill Lynch January 2015 - June 2015
Microsoft September 2014 - June 2015
ISACA Houston Chapter March 2013 - May 2015
Microsoft March 2014 - June 2014
An Najah National University June 2013 - July 2013
ACFE January 2013 - June 2013
Bauer Global Studies Undergraduate Business Journal February 2013 - April 2013
The Emerging Leaders Institute - University of Houston September 2012 - April 2013
American Campus Communities April 2012 - February 2013
Skills
Microsoft Office, Tax Preparation, Peachtree, Microsoft Excel, Visio, Visual Studio, Microsoft Test Manager, SQL, HTML, Clerical Skills, Change Management, ETRM, Python, Outlook, Accounting, Customer Service, Spreadsheets, Leadership, Microsoft Word, PowerPoint, Access, Time Management, Pushing things through, Analysis, Management, Teamwork, Editing, Data Analysis, Team Leadership, INTJ, Event Planning, Critical Thinking, Strategy, Financial Analysis, Research, Consulting
Education
University of Houston, C.T. Bauer College of Business 2011 — 2013
Bachelor of Business Administration, Management Information Systems/Accounting
Brazosport College 2011 — 2011
Associates of Arts, General Studies
Bangkok Patana School 2008 — 2010
High School Diploma, International Baccalaureate
DoD IG/DCIS August 1989 - Present
ACFE 2005 - 2011
Skills
Member of AICPA, Certified Fraud Examiner, Board of Directors ACFE...
Education
San Diego State University-California State University 1979 — 1983
Bachelor of Science (B.S.), Business Administration/Accounting
Georgetown University
Master of Public Administration (MPA), Public Policy Management