Assurance Forensic Accounting CPAs, LLC

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Assurance Forensic Accounting CPAs, LLC Employees

Employee
Years
Job
Industry
Jacqueline Henderson, MSA, CFE Jacqueline Henderson, MSA, CFE Amarillo, Texas Area Details
Jacqueline Henderson, MSA, CFE's Assurance Forensic Accounting CPAs, LLC Experience January 2011 - June 2012
Job Business Manager of KVIIABC Channel 7 and Partner at RRRCCS
Industry Accounting
Experience
Sinclair Broadcast Group  March 2015 - Present
KVII-TV  March 2015 - Present
RRR Claims Consulting Services   December 2012 - Present
ADVANTA India Ltd;(A UPL Group Company)   November 2014 - March 2015
Johnson & Sheldon, PC   September 2014 - November 2014
Postlethwaite & Netterville  May 2012 - December 2012
Assurance Forensic Accounting CPAs, LLC   January 2011 - June 2012

Skills
Claim, Auditing, Accounting, Financial Reporting, Financial Analysis, Accounts Receivable, Account Reconciliation, Accounts Payable, Internal Audit, General Ledger, Financial Modeling, Risk Management, Finance, QuickBooks, Microsoft Excel, CPA, Financial Accounting, Microsoft Office, Financial Statements, Tax Preparation, GAAP, Internal Controls, Forensic Accounting, Tax, Sarbanes-Oxley Act

Education
Liberty University   2014 — 2014
Master of Accounting, Taxation and Entrepreneurship, 4.0

Texas Tech University   2009 — 2010
Bachelor's degree, Accounting and Finance, 3.82

Texas Tech University   2003 — 2006
Bachelor's degree, Philosophy and Business Management, 4.0

Jeffrey C. Smith, CPA Jeffrey C. Smith, CPA Greater Atlanta Area Details
Jeffrey C. Smith, CPA's Assurance Forensic Accounting CPAs, LLC Experience January 2006 - December 2012
Job Senior Manager at HSNO
Industry Accounting
Experience
HSNO  January 2013 - Present
Assurance Forensic Accounting CPAs, LLC   January 2006 - December 2012
Merrill Lynch  January 2004 - January 2006
FM Global  November 2001 - December 2003
Marsh & McLennan Companies, Inc.   August 2000 - October 2001
Shore & Azimov, P.C., Forensic CPAs   August 1993 - July 2000
Walmart  May 1992 - July 1993

Skills
Forensic Accounting, Financial Analysis, Certified Fraud Examiner, CPA, Auditing, Internal Controls, Fraud, Accounting, Internal Audit

Education
Florida State University - College of Business   1987 — 1992
B.S., Accounting

Anthony Ulbrandt Anthony Ulbrandt Alpharetta, Georgia Details
Anthony Ulbrandt's Assurance Forensic Accounting CPAs, LLC Experience September 2010 - April 2013
Job Senior Forensic Accountant at DDS Financial
Industry Accounting
Experience
DDS Financial  December 2014 - Present
Credo Financial Services, LLC   September 2013 - December 2014
Health Law Network   May 2013 - September 2013
Assurance Forensic Accounting CPAs, LLC   September 2010 - April 2013
1st Choice Accounting Group, LLC   June 2008 - September 2010

Skills
Forensic Accounting, Accounting, Auditing, Financial Analysis, Cost Accounting, Financial Statements, Finance, Fraud, Financial Audits, GAAP, Accounts Receivable, Internal Controls, Certified Fraud Examiner, Tax, Cash Flow, Internal Audit, Analysis

Education
Florida Atlantic University   2008 — 2010
Masters, Forensic Accounting

University of Georgia - Terry College of Business   2003 — 2006
Bachelors, Economics

Chattahoochee High School   1999 — 2003

Nadine Swain Nadine Swain Greater Atlanta Area Details
Nadine Swain's Assurance Forensic Accounting CPAs, LLC Experience August 2011 - Present
Job Certified Public Accountant
Industry Accounting
Experience
Assurance Forensic Accounting CPAs, LLC   August 2011 - Present
Assurance Forensic Accounting CPAs, LLC   June 2010 - July 2011
Assurance Forensic Accounting CPAs, LLC   January 2008 - May 2010
Bridges & Dunn-Rankin, LLP   January 2005 - October 2007

Skills
GAAP, Financial Accounting, General Ledger, QuickBooks, Forensic Accounting, Tax Preparation, Financial Statements, Auditing, Accounting, Certified Fraud Examiner, Fraud, S Corporations, Financial Reporting, Financial Analysis, CPA, Internal Controls, Microsoft Excel, Microsoft Office

Education
Kennesaw State University   2005 — 2007
Master of Business Administration

Valdosta State University   2001 — 2004
Bachelor of Business Administration, Accounting

William Beecken CFE CPA William Beecken CFE CPA Greater Atlanta Area Details
William Beecken CFE CPA's Assurance Forensic Accounting CPAs, LLC Experience January 2009 - Present
Job Director, Fraud Services, Assurance Forensic Accounting
Industry Accounting
Experience
Stevenson University  June 2015 - Present
Assurance Forensic Accounting CPAs, LLC   January 2009 - Present
Brenau University  August 2008 - Present
Southern Polytechnic State University  September 2007 - May 2015
H. G. Busby & Associates, CPAs   January 2003 - March 2007
FDIC, Office of Inspector General   1994 - 2002
RTC, Office of Inspector General   1991 - 1994
FDIC  January 1990 - June 1990
Bureau of Alcohol, Tobacco and Firearms  January 1980 - January 1990

Skills
Certified Fraud Examiner, Fraud Investigations, Expert Witness, Bankruptcy, Fraud, Litigation Support, Forensic Analysis, Forensic Accounting, Auditing, Investigation, Private Investigations, Financial Analysis, Internal Controls, Criminal Investigations, Fraud Examination, Divorce Accounting

Education
Brenau University   1995 — 1997
MBA, Accounting

Sewanee-The University of the South   1967 — 1970
Bachelor's Degree, Economics, Political Science

Chad Thompson, CPA, CFF, CFE Chad Thompson, CPA, CFF, CFE Greater Atlanta Area Details
Chad Thompson, CPA, CFF, CFE's Assurance Forensic Accounting CPAs, LLC Experience August 2004 - Present
Job Partner at Assurance Forensic Accounting CPAs, LLC
Industry Accounting
Experience
Assurance Forensic Accounting CPAs, LLC   August 2004 - Present
HG Busby & Associates, CPAs   September 2001 - August 2004
Windham Brannon  September 1997 - September 2001
RGL Forensics  August 1996 - September 1997

Skills
Forensic Accounting, Financial Analysis, Fraud Investigations, Certified Public..., Certified Fraud Examiner, Expert Witness, Certified in Financial...

Education
Georgia State University
Master of Business Administration, Finance

Kennesaw State University
Bachelor of Business Administration, Accounting

Jessica Delk Partagas, CPA Jessica Delk Partagas, CPA Jacksonville, Florida Details
Jessica Delk Partagas, CPA's Assurance Forensic Accounting CPAs, LLC Experience August 2010 - February 2011
Job Finance Manager at FIS Global
Industry Accounting
Experience
FIS Global  July 2013 - Present
Southern Company  June 2012 - May 2013
Georgia Power Company  March 2011 - June 2012
Assurance Forensic Accounting CPAs, LLC   August 2010 - February 2011
Ernst & Young   August 2009 - August 2010
Southern Company  February 2008 - August 2009
Assurance Forensic Accounting CPAs, LLC   December 2005 - January 2008
Ernst & Young   September 2004 - December 2005
Ernst & Young   January 2003 - April 2003

Skills
Internal Controls, GAAP

Education
Kennesaw State University
MBA, General Business

Kennnesw State University
B.B.A., Accounting

Forrest Warren Forrest Warren Acworth, Georgia Details
Forrest Warren's Assurance Forensic Accounting CPAs, LLC Experience June 2010 - May 2012
Job Senior Forensic Accountant at Buchanan Clarke Schlader LLP
Industry Accounting
Experience
Buchanan Clarke Schlader LLP  November 2012 - Present
Hughes Telematics, Inc.   June 2012 - November 2012
Assurance Forensic Accounting CPAs, LLC   June 2010 - May 2012
Southern Company  May 2008 - April 2010
Southern Company  May 2006 - May 2008

Skills
SharePoint, Access, Forensic Accounting, Analysis, Financial Analysis, Project Management, Accounting, Process Improvement, Microsoft Excel, PowerPoint, Financial Reporting, Change Management, Internal Audit

Education
Georgia Institute of Technology   2004 — 2008
Bachelor of Science (BS), Management, 3.94

Dennis Neas Dennis Neas Greater Atlanta Area Details
Dennis Neas's Assurance Forensic Accounting CPAs, LLC Experience 2004 - Present
Job CoOwner at Assurance Forensic Accounting CPAs, LLC
Industry Accounting
Experience
Assurance Forensic Accounting CPAs, LLC   2004 - Present

Education
Georgia State University   1986 — 1990
Bachelor of Business Administration (B.B.A.), Accounting