Forensic Risk Alliance

Description

Address: 40 Westminster St, Providence, RI 02903 Phone: (401) 289-0866Category: Website: : : : : Place name: : Hours: : Website: http://www.forensicrisk.com/ Category: Accountant Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo.Add missing informationAdd business hours Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a question Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Forensic Risk Alliance Posting publicly on the Web Write a review Reviews Be the first to review

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Forensic Risk Alliance Employees

Employee
Years
Job
Industry
Joel Rosich Joel Rosich Greater Boston Area Details
Joel Rosich's Forensic Risk Alliance Experience 2010 - 2010
Job Application Administrator at Genzyme
Industry Biotechnology
Experience
Genzyme  Programmer AnalystTJXOctober 2009 - April 2010
Forensic Risk Alliance   2010 - 2010
Warranty Corporation of America  2000 - 2008

Skills
SDLC, Business Intelligence, Requirements Analysis, Integration, C#, Business Process, Databases, PMP, Software Development, Project Management, Testing, Software Documentation, Requirements Gathering, ASP.NET, Software Project..., Leadership, Management, SQL, Business Analysis, Vendor Management, Process Improvement

Education
Devry University
Bachelor of Science (Computer Information Systems)

Gwinnett Technical College
Associate of Arts (AA) Web Design

Danielle Voisinet Danielle Voisinet Washington D.C. Metro Area Details
Danielle Voisinet's Forensic Risk Alliance Experience February 2015 - July 2015
Job Executive Assistant with Evolent Health
Industry Executive Office
Experience
Evolent Health  July 2015 - Present
Forensic Risk Alliance   February 2015 - July 2015
Native Trails, Inc.   October 2013 - December 2014
Healthcare Services Group, Inc  February 2012 - August 2013
Phoenix Fine Catering   July 2011 - December 2011
Cerro Caliente Winery   January 2011 - December 2011
New Frontiers Natural Marketplace  June 2009 - July 2011
John Milton Enrolled Tax Agent   January 2009 - April 2011

Skills
Management, Microsoft Office, Microsoft Excel, Customer Satisfaction, Sales, Budgets, Organization, Executive..., Customer Service, Microsoft Powerpoint, Contact Management, Food, Food & Beverage, Catering, Food Safety, Food Service, PowerPoint

Education
California Polytechnic State University-San Luis Obispo   2008 — 2011
Bachelors, Nutrition: Concentration in Culinary Science and Management

Sonoma State University   2006 — 2008
Liberal Studies

Jordan Dain Suber Jordan Dain Suber Washington, District Of Columbia Details
Jordan Dain Suber's Forensic Risk Alliance Experience January 2009 - February 2010
Job Medical examnier at Shelby County Medical Examiner/Forensic Medical
Industry Law Enforcement
Experience
Shelby County Medical Examiner/Forensic Medical   January 2011 - Present
Friendship Hospital for Animals  March 2007 - March 2012
Forensic Risk Alliance   January 2009 - February 2010

Skills
Straight Talking, hiking, swimming, biking, yoga, Travel, Physiology, Criminal Law, Science

Education
University of Tennessee-Knoxville   2007 — 2013
Bachelor's degree, Forensic Science and Technology

The Johns Hopkins University   2008 — 2010
Master's degree, Medical Anthropology

Yousr Khalil Yousr Khalil Washington D.C. Metro Area Details
Yousr Khalil's Forensic Risk Alliance Experience July 2012 - Present
Job Director, Forensic Risk Alliance
Industry Management Consulting
Experience
Forensic Risk Alliance   July 2012 - Present
George Mason University  January 2014 - May 2014
American University  August 2012 - December 2012
Baker Tilly Virchow Krause, LLP  May 2011 - July 2012
Kroll  February 2007 - April 2011
Navigant Consulting  July 2002 - February 2007
Arthur Andersen  September 2001 - July 2002

Skills
Certified Fraud Examiner, Certified Internal..., Certified Public..., SOX, Fraud, Investigation, FCPA, Forensic Accounting, Fraud Investigations, Fraud Prevention, Anti-corruption, Anti-fraud, Internal Audit, White Collar Criminal..., Litigation Support, Internal Controls, Sarbanes-Oxley Act, CPA, Private Investigations, Auditing, Due Diligence, Accounting, Corporate Governance, GAAP, Enterprise Risk..., Financial Statements, Sarbanes-Oxley, Government Contracting, Forensic Analysis, IT Audit, External Audit, SEC filings, Financial Analysis, Business Valuation, Risk Assessment, US GAAP, Analysis, Internal Investigations, Computer Forensics, Expert Witness, Financial Accounting, Assurance, Financial Reporting, Risk Management, Revenue Recognition, Mergers & Acquisitions, Managerial Finance

Education
George Mason University - School of Business   1999 — 2001
BS, Accounting

Ain Shams University   1996 — 2000
accounting

Alejandro Rivera sharepointmcts@hotmail.com Alejandro Rivera sharepointmcts@hotmail.com Greater Atlanta Area Details
Alejandro Rivera sharepointmcts@hotmail.com's Forensic Risk Alliance Experience March 2012 - August 2012
Job Sr. SharePoint Infrastructure Engineer / L4 Sr. SharePoint Administrator (Assistant Director)
Industry Information Technology and Services
Experience
EY  September 2013 - Present
Biogen Idec  February 2013 - October 2013
Biogen Idec  September 2012 - February 2013
SVAM International  March 2012 - August 2012
Forensic Risk Alliance   March 2012 - August 2012
Axtel  December 2010 - March 2012
New Beginnings Behavioral Health Services Inc.   October 2009 - April 2010
Terra Regia   February 2008 - October 2009

Skills
SharePoint, SharePoint Designer, Management, InfoPath, System Architecture, Microsoft SQL Server, Business Intelligence, Administration, Web Design, Web Development, IT Infrastructure Design, Windows Server, Databases, Integration, Information Technology, Consultative Selling, Troubleshooting, Problem Analysis, Problem Solving, SharePoint Architecture, Teamwork, Team Leadership, FAST Search, FIM, Software Configuration..., Powershell, Infrastructure, Engineering, Office 365, Cloud Computing, Hybrid Cloud, Nintex, Business Analysis, Business Process, Technical Support, DocAve, Workflow Applications, IT Security Best..., IIS, System Monitoring, SharePoint 2010, SharePoint 2013, SharePoint Online

Education
Universidad Regiomontana, A.C.   1999 — 2003
ISI, Ingeniero en Sistemas de Información

Universidad Autónoma de Nuevo León   1998 — 2002
Bachelor of Information Systems Engineering, Information Technology

Bruce Barton Bruce Barton Greater Boston Area Details
Bruce Barton's Forensic Risk Alliance Experience July 2013 - Present
Job International Contoller at Forensic Risk Alliance
Industry Aviation & Aerospace
Experience
Turnkey Financial Services, LLC   July 2013 - Present
Forensic Risk Alliance   July 2013 - Present
Patina Solutions  September 2012 - 2013
Textron Systems  August 2010 - 2012
AAI Corporation  March 2008 - August 2010
HR Textron  August 2001 - March 2008

Skills
Financial Analysis, Financial Reporting, Forecasting, Cost Accounting, Mergers, Corporate Finance, Mergers & Acquisitions, Six Sigma, FAR, Earned Value Management, Project Planning, Strategic Financial..., Leadership, Accounting, Management, Strategic Planning, Internal Controls, Finance, Process Improvement

Education
Providence College   1972 — 1976
Bachelor of Science, Business Management

Amol AL Kaulgud Amol AL Kaulgud Greater Boston Area Details
Amol AL Kaulgud's Forensic Risk Alliance Experience December 2011 - March 2014
Job Full Stack Lead QA Consultant
Industry Information Technology and Services
Experience
Arrowstreet Capital  July 2015 - Present
Follett  December 2014 - June 2015
MFS Investment Management  April 2014 - November 2014
Forensic Risk Alliance   December 2011 - March 2014
LoJack Corporation  July 2011 - November 2011
Commonwealth of Massachusetts (Deloitte project)   March 2011 - July 2011
State Street Global Advisors (SSgA)   October 2010 - March 2011
Sovereign Bank  April 2008 - September 2010
People's United Bank  December 2006 - December 2007
CIGNA Healthcare  June 2006 - November 2006

Skills
Test Planning, Test Management, Quality Assurance, Testing, Effort Estimation, Test Automation, Software Quality..., Test Strategy, Test Cases, Test Estimation, Test Execution, System Testing, Regression Testing, Manual Testing, Quality Center, Bug Tracking, Requirements Analysis, Defect Tracking, Integration Testing, Black Box Testing, Regression, System Integration..., User Acceptance Testing, Exploratory Testing, Test Analysis, Automation, QC, Selenium, QTP, SDLC, Agile Testing, Test Director, Scrum, Risk Based Testing, Documentation, Analysis, Business Analysis, Change Management, Non-functional Testing, Process Improvement, ClearQuest, Waterfall, Business Requirements, Software Development, Web Applications, Software Documentation, Requirements Gathering, Agile Methodologies, SOA, Software Project...

Education
University of Bridgeport   2001 — 2003
Master's, Electrical Engineering

Lindsay Semas Lindsay Semas Greater Boston Area Details
Lindsay Semas's Forensic Risk Alliance Experience March 2011 - April 2013
Job Controller at Athena Global Advisors
Industry Accounting
Experience
Athena Global Advisors   November 2014 - Present
Supporting Strategies  August 2014 - November 2014
.   May 2013 - August 2014
Forensic Risk Alliance   March 2011 - April 2013
Kahn, Litwin, Renza & Co., Ltd.   September 2007 - February 2011

Skills
Internal Controls, Accounting, Financial Reporting, Forensic Accounting, Corporate Tax, Auditing, Tax Preparation, Tax, Income Tax, QuickBooks, Human Resources, Microsoft Excel, Strategic Financial..., Planning Budgeting &..., Operating Systems, System Administration, GAAP

Education
Salve Regina University   2006 — 2007
MBA, Accounting/International Relations

Salve Regina University   2002 — 2006
Bachelor of Science (B.S.), Accounting

Hamza Rkha Chaham Hamza Rkha Chaham Boston, Massachusetts Details
Hamza Rkha Chaham's Forensic Risk Alliance Experience May 2013 - July 2013
Job Manufacturing Operations Lead
Industry Food Production
Experience
LOOLY'S   July 2015 - Present
Danone North American Companies  January 2015 - July 2015
Roland Berger Strategy Consultants  June 2014 - December 2014
Hec Monde Arabe   June 2013 - June 2014
SBALS   April 2013 - May 2014
Forensic Risk Alliance   May 2013 - July 2013

Education
HEC Paris   2012 — 2016
Grande Ecole

The University of Texas at Austin   2013 — 2013
Global Exchange Program - Spring semester

Lycée Henri IV

Lycée Lyautey   2006 — 2009
Baccalauréat

University of the Witwatersrand   2015 — 2015
Master of Business Administration (MBA) - Exchange Program

Eva Biernacka Eva Biernacka Carlsbad, California Details
Eva Biernacka's Forensic Risk Alliance Experience April 2007 - September 2007
Job Coowner at San Diego Compassionate Caregivers, Inc.
Industry Health, Wellness and Fitness
Experience
San Diego Compassionate Caregivers, Inc.   January 2012 - Present
DOAR Litigation Consulting (retained by Morvillo, Abramovitz, Grand, Iason, Anello & Bohrer P.C.)   July 2007 - April 2009
Forensic Risk Alliance   April 2007 - September 2007

Skills
Home Care, Compassion, Small Business, Healthcare, Psychology, Elder Care, Estate Planning, Seniors, Medicaid, Mediation, Entrepreneurship, Long-term Care, Public Speaking, Nonprofits, Trusts, Start-ups, Medicare, Personal Injury, Case Managment, Fundraising, Litigation

Education
Fairleigh Dickinson University   2006 — 2007
Paralegal Studies

University of Lodz, Poland   1993 — 1999
Master of Laws (LL.M.), Law

Gregory Capello Gregory Capello Providence, Rhode Island Area Details
Gregory Capello's Forensic Risk Alliance Experience January 2013 - Present
Job Director of Information Technology at Forensic Risk Alliance
Industry Information Technology and Services
Experience
Forensic Risk Alliance   January 2013 - Present
IM Filmworks   2007 - Present
Genzyme  October 2009 - December 2012
Industrial Defender  January 2009 - August 2009
TechTeam Global  August 2007 - July 2008
W.A. Wilde   2008 - 2008
Brassring, LLC  2000 - 2007

Skills
VMware, SaaS, Project Management, Security, Cloud Computing, Disaster Recovery, Program Management, Strategic Planning, Virtualization, Enterprise Software, Windows Server, SharePoint

Education
University of Rhode Island   1996 — 2000
BA, Psychology

Dickinson College   1992 — 1996
Political Science

Congressional Page School   1990 — 1991

Monika Miller Monika Miller Providence, Rhode Island Area Details
Monika Miller's Forensic Risk Alliance Experience July 2011 - December 2012
Job Controller at IYRS
Industry Accounting
Experience
IYRS  May 2014 - Present
Vectrix  January 2013 - April 2014
Forensic Risk Alliance   July 2011 - December 2012
Kahn, Litwin, Renza & Co., Ltd.   January 2008 - July 2011
Kahn Litwn Renza & Co., Ltd.   September 2006 - December 2007
SeaWave  September 2005 - August 2006

Skills
Financial Accounting, Accounting, GAAP, Financial Reporting, Auditing, QuickBooks, Income Tax, Internal Controls, Financial Analysis, Corporate Tax, Fixed Assets, General Ledger, VAT

Education
Salve Regina University   2003 — 2008
MBA, Accounting

Rebecca Rowey Rebecca Rowey Providence, Rhode Island Area Details
Rebecca Rowey's Forensic Risk Alliance Experience 2010 - 2011
Job Service Delivery Manager, CVSHealth
Industry Information Technology and Services
Experience
CVS Caremark Corporation  July 2012 - Present
Forensic Risk Alliance   2010 - 2011
Xyant Technology  September 2009 - March 2010
Edwards Angell Palmer & Dodge LLP  May 2000 - November 2008

Skills
IT Project & Program..., Technology Change..., HPSM, IT Risk Management, Archer, HIPAA, Multiple Project..., Remediation, Microsoft Excel, Project Management, Process Improvement, Risk Management, Team Track, Microsoft Office, Program Management, Analysis, SharePoint, FTC

Education
North Smithfield High School   1974 — 1978
Diploma

Providence College
Law

Cynthia Bean, PMP Cynthia Bean, PMP Lexington, Virginia Details
Cynthia Bean, PMP's Forensic Risk Alliance Experience 2010 - 2010
Job Sr. Project Manager
Industry Management Consulting
Experience
Bean Consulting, Inc   October 2007 - Present
Optia Group   October 2007 - Present
Karpowich Foundation   May 2005 - Present
Atos  June 2012 - February 2013
Comcast Cable  October 2007 - June 2012
Forensic Risk Alliance   2010 - 2010
Traffic.com  September 2005 - August 2007
GMAC Mortgage/Electronic Data Systems   March 2002 - September 2005
Kenexa Technologies  December 2000 - March 2002
Triumphe Leasing Network   July 1999 - December 2000

Skills
Operational Excellence, Vendor Management, Microsoft Excel, Program Management, Business Process..., Visio, PowerPoint, Project Management, Customer-focused, Change Management, Project Planning, Business Analysis, Software Documentation, Cross-functional Team..., Business Process, Strategy, SDLC, IT Strategy, Strategic Planning, SharePoint, Requirements Analysis, Process Engineering, Management, Leadership, PMO, Process Improvement, Consulting, Telecommunications, Information Technology, PMP, Training, Analysis

Education
Pennsylvania State University-Great Valley Graduate Center   2002 — 2003

Widener University   1999 — 2000

Pennsylvania State University-University Park   1991 — 1995
BS

Agata Sliwowski Agata Sliwowski Greater San Diego Area Details
Agata Sliwowski's Forensic Risk Alliance Experience September 2007 - November 2007
Job Paralegal at Palmer Rodak & Associates
Industry Legal Services
Experience
Palmer Rodak & Associates   January 2012 - Present
Prommis Solutions  February 2011 - December 2011
Lesnevich & Marzano-Lesnevich, LLC   February 2008 - November 2009
Forensic Risk Alliance  September 2007 - November 2007
Superior Court of Katowice, Poland   March 2002 - March 2006
Polish Volleyball Federation   November 2001 - January 2002
District Court in Katowice, Poland   January 1998 - March 2001

Skills
Litigation, Legal Assistance, Family Law, Document Review, Creative Writing, Blogging, Microsoft Office, Event Planning, Events Coordination, Courts

Education
New York University   2007 — 2007
Diploma in Paralegal Studies – Certificate of Completion - ABA approved, Legal Assistant/Paralegal

District Court in Katowice, Poland   1998 — 2001
Judicial Bar Exam, Law

University of Cambridge   1995 — 1997
Certificate, English Law and Law of the European Union – basic concepts

Uniwersytet Śląski w Katowicach   1992 — 1997
Master's Degree, Law

Amy Taylor, CPA, CFE Amy Taylor, CPA, CFE Washington D.C. Metro Area Details
Amy Taylor, CPA, CFE's Forensic Risk Alliance Experience September 2014 - Present
Job Senior Analyst at Forensic Risk Alliance
Industry Accounting
Experience
Forensic Risk Alliance   September 2014 - Present
PwC  September 2012 - August 2014
PricewaterhouseCoopers  January 2011 - April 2011

Skills
GAAP, SEC filings, US GAAP, CPA, Assurance, Internal Controls, External Audit, Accounting, Financial Reporting, Financial Accounting, Auditing, Tax, Financial Statements, Sarbanes-Oxley Act, Microsoft Excel

Education
Texas A&M University   2008 — 2012
Bachelors and Master, Accounting

Texas A&M University

Sarah Rubino Sarah Rubino Providence, Rhode Island Area Details
Sarah Rubino's Forensic Risk Alliance Experience July 2015 - Present
Job International Controller at Forensic Risk Alliance
Industry Accounting
Experience
Forensic Risk Alliance   July 2015 - Present
Forensic Risk Alliance   August 2014 - June 2015
Forensic Risk Alliance   April 2011 - July 2014
Charland, Marciano & Company, CPAs, LLP   March 2010 - October 2010
CBIZ Tofias PC   October 2007 - July 2009
Johnson & Johnson  June 2006 - March 2007

Skills
Accounting, QuickBooks, Internal Controls, Small Business, Financial Reporting, Auditing, Financial Analysis, Financial Accounting, Corporate Tax, Due Diligence, CPA

Education
Babson College   2003 — 2007
Bachelors, Accounting

Babson College   2003 — 2007
Bachelor's degree, Accounting

Tamara Shubin, CPA, CFE, MBA Tamara Shubin, CPA, CFE, MBA Washington D.C. Metro Area Details
Tamara Shubin, CPA, CFE, MBA's Forensic Risk Alliance Experience July 2015 - Present
Job Associate Director at Forensic Risk Alliance
Industry Accounting
Experience
Forensic Risk Alliance   July 2015 - Present
Fidelity Investments, LLC  August 2011 - June 2015
BDO USA, LLP  August 2007 - July 2011
EFP Rotenberg, LLP  October 2004 - August 2007
SUNY Geneseo  September 2002 - December 2004
YMCA of Greater Rochester  May 2002 - August 2002

Skills
Litigation Support, Forensic Accounting, Certified Fraud Examiner, Fraud, FCPA, Financial Reporting, Expert Witness, Accounting, Auditing, Private Investigations, Forensic Analysis, Sarbanes-Oxley Act, Revenue Recognition, AML, Financial Accounting, Financial Statements, Tax, Internal Audit, QuickBooks, Due Diligence, Litigation Consulting, Microsoft Office, PowerPoint, Accounts Payable, CPA, Risk Management, SEC filings, Investigation, Computer Forensics, Internal Controls, Financial Analysis, Microsoft Excel, Analysis, Management

Education
Boston University   2013 — 2015
Master of Business Administration, MBA

State University of New York College at Geneseo   1999 — 2003
Bachelor of Science, Accounting

Seana Siekman Seana Siekman Boston, Massachusetts Details
Seana Siekman's Forensic Risk Alliance Experience August 2012 - August 2013
Job FIDS at EY
Industry Financial Services
Experience
EY  September 2013 - Present
Forensic Risk Alliance   August 2012 - August 2013
Big Tree Boating   June 2006 - August 2012

Skills
Tableau, Microsoft Excel, Reporting & Analysis, Data Cleaning, Microsoft SQL Server, ETL

Education
Connecticut College   2009 — 2013
Bachelor of Arts (B.A.), Government; Environmental Studies

Gould Academy   2005 — 2009

School for Field Studies
South Caicos, Turks and Caicos Islands

Jonathan Meyer Jonathan Meyer Greater Chicago Area Details
Jonathan Meyer's Forensic Risk Alliance Experience June 2010 - January 2013
Job
Industry Management Consulting
Experience
KPMG US  January 2014 - Present
Forensic Risk Alliance   June 2010 - January 2013
BDO LLP  October 2006 - May 2010
Crowe Chizek  March 2005 - September 2006
Meaden & Moore  January 2003 - March 2005

Skills
Forensic Accounting, Fraud, Risk Assessment, Litigation Support, Computer Forensics, FCPA, Forensic Analysis, Internal Controls, Analytics

Education
University of Illinois at Urbana-Champaign   1999 — 2002
Bachelor of Science (BS)

Coe College   1997 — 1999

Van Khang, CPA, CFE Van Khang, CPA, CFE Greater Boston Area Details
Van Khang, CPA, CFE's Forensic Risk Alliance Experience April 2011 - July 2011
Job Director, Forensic Accounting at Forensic Risk Alliance
Industry Legal Services
Experience
Khang Advisory   October 2011 - Present
Forensic Risk Alliance   April 2011 - July 2011
Berman DeValerio and Pease   July 2004 - March 2011
Ernst & Young LLP  1998 - 2004

Skills
Accounting Malpractice, Securities Litigation, Earnings Manipulation, Forensic Accounting, Forensic Analysis, Legal Research, Fraud, Securities Regulation, Appeals, Litigation, Commercial Litigation, Litigation Support, Securities, Risk Management, Corporate Governance, Anti Money Laundering, AML, Civil Litigation, Certified Fraud Examiner

Education
University of Massachusetts Boston   1995 — 1998
Bachelor of Science, Accounting and Finance

Jennifer Maynard, Esq. Jennifer Maynard, Esq. Providence, Rhode Island Area Details
Jennifer Maynard, Esq.'s Forensic Risk Alliance Experience 2007 - 2007
Job Default Servicing/Bankruptcy at Shechtman Halperin Savage, LLP
Industry Law Practice
Experience
Shechtman Halperin Savage, LLP  October 2008 - Present
Shechtman Halperin Savage, LLP  October 2008 - January 2014
Lustig, Glaser and Wilson   January 2008 - October 2008
d'Oliveira and Associates   September 2005 - May 2007
Forensic Risk Alliance   2007 - 2007
Rhode Island Legal Services  June 2005 - September 2005
Home Loan and Investment Bank  January 2003 - August 2004

Skills
Real Estate, Litigation, Microsoft Office, Civil Litigation, Word, Creditors' Rights, Legal Research, Appeals, Bankruptcy, Employment Law, Legal Assistance, Hearings, Legal Writing, Lexis, Document Review, Motions, Courts, Trials, LexisNexis

Education
Roger Williams University School of Law   2004 — 2007
J.D., Law

Rhode Island College   2000 — 2002
B.A., Sociology

University of New Hampshire   1998 — 2000
Visiting student, undeclared

Sally Guenette Sally Guenette Greater Boston Area Details
Sally Guenette's Forensic Risk Alliance Experience 2010 - 2010
Job Northeast Regional Practice Lead IT Risk Management & Security at OpenSky Corp
Industry Information Technology and Services
Experience
OpenSky Corp  September 2013 - Present
Arcadia Solutions  August 2011 - September 2013
Bit9  2011 - August 2011
Practical Security Solutions   August 2009 - February 2011
Forensic Risk Alliance   2010 - 2010
The Pentad Group  March 2008 - March 2009
CBN Systems Corporation   January 1997 - March 2008
Alloy Computer Products  1984 - 1987

Skills
Information Security, Security, Integration, CISSP, CISA, HIPAA, PCI DSS, NIST, Information Security..., Security Audits, Project Management, Computer Security, SharePoint, Disaster Recovery, Business Analysis, Software Development

Education
Bentley University
BS, Management Information Systems

W.T. Woodson High Fairfax, VA

Meg (Sherback) Hinton, CIA, CFE Meg (Sherback) Hinton, CIA, CFE Deltona, Florida Details
Meg (Sherback) Hinton, CIA, CFE's Forensic Risk Alliance Experience November 2010 - May 2014
Job Owner at M. Hinton Consulting
Industry Management Consulting
Experience
M. Hinton Consulting   January 2015 - Present
Forensic Risk Alliance   November 2010 - May 2014
GTECH  April 2008 - September 2010
Deloitte  August 2005 - April 2008
Deloitte & Touche LLP  2005 - 2008

Skills
Internal Audit, E-Discovery Consulting, Forensic Accounting, Project Management, Accounting, IT Audit, Analysis, Due Diligence, Financial Modeling, Corporate Governance, Litigation Support, Data Analysis, Governance, Risk Management, Auditing, Financial Analysis, Enterprise Risk..., Process Improvement, Financial Reporting, Information Technology, External Audit, Finance, Mergers & Acquisitions, Corporate Finance, Computer Forensics, Internal Controls, Financial Risk, Fraud, Business Process, Business Analysis, Sarbanes-Oxley Act, Financial Accounting, Assurance, Sarbanes-Oxley, Managerial Finance

Education
University of Rhode Island   1982 — 1987
BS, Human Science and Service

Garrick Wann Garrick Wann Providence, Rhode Island Area Details
Garrick Wann's Forensic Risk Alliance Experience May 2007 - August 2007
Job Connectivity Technical Analyst
Industry Computer Networking
Experience
Apex  October 2009 - February 2011
Apex Systems  May 2010 - June 2010
ComNet Communications  2008 - 2009
Cox Communications  June 2007 - June 2008
Forensic Risk Alliance   May 2007 - August 2007
Vanguard Managed Solutions  August 2006 - April 2007

Education
New England Institute of Technology   2004 — 2006
Associates, Computer Information Technology - Network Engineer

Jim Barratt, CPA, CFF, CCEP Jim Barratt, CPA, CFF, CCEP Washington, District Of Columbia Details
Jim Barratt, CPA, CFF, CCEP's Forensic Risk Alliance Experience March 2012 - May 2015
Job Managing Director at FTI Consulting
Industry Management Consulting
Experience
FTI Consulting  June 2015 - Present
DC Rape Crisis Center  2013 - Present
Forensic Risk Alliance   March 2012 - May 2015
NASDAQ OMX  2004 - March 2014
SEC Historical Society   June 2002 - June 2012
Alvarez and Marsal  2006 - April 2012
FTI Consulting  2001 - 2006
Computer Sciences Corporation  1999 - 2001
Deloitte Financial Advisory Services  1998 - 1999
Altschuler Melvoin & Glasser  1997 - 1998

Skills
Forensic Accounting, Fraud, FCPA, Internal Controls, Due Diligence, Internal Audit, Financial Accounting, Auditing, Internal Investigations, Forensic Analysis, Corporate Governance, Accounting, Financial Reporting, Private Investigations, Certified Fraud Examiner, Financial Risk, Enterprise Risk..., Consulting, Anti-corruption, Corporate Fraud..., SEC, CPA, Sarbanes-Oxley Act, Business Valuation, Expert Witness, Compliance, CFF, Investigation, Risk Assessment, SEC filings, investigations, SEC enforcement, Anti-bribery, forensic accountant, chief compliance officer, Certified Public..., Certified in Financial..., Certified Compliance..., Fraud investigations, Securities and Exchange..., Litigation Support, UK Bribery Act, Regulatory Compliance, Compliance Officers, International Business, Public Speaking, Law Enforcement, Damage Assessment, Monitorship, Profit Disgorgement...

Education
University of California, Santa Barbara
BA, Business Economics

Brendan Cooperkawa Brendan Cooperkawa Naperville, Illinois Details
Brendan Cooperkawa's Forensic Risk Alliance Experience September 2001 - September 2002
Job IT Manager
Industry Information Technology and Services
Experience
HCSC  Master Specialist Desktop EngineeringHCSCMarch 2003 - Present
Health Care Service Corporation  2002 - Present
Tek Systems  November 2002 - March 2003
Forensic Risk Alliance   September 2001 - September 2002
Forensic Risk Alliance   2001 - 2002
Kaiser Permanente  January 2000 - August 2001
Price Waterhouse Coopers  August 1998 - November 1999
Nestle USA  January 1995 - August 1998
Nestle USA  January 1994 - January 1995

Skills
XP, Active Directory, Citrix Xendesktop, Windows 7, Citrix, Visual Basic, Technical Support, Access, Hardware, Troubleshooting, Writing, Symantec Endpoint..., SharePoint, Data Center, Disaster Recovery, Leadership, VBScript, Windows XP, Software Documentation, Process Improvement, Project Management, Vendor Management, Business Analysis, Management, Windows, Integration

Education
Lehigh University   1984 — 1986
Engineering

McBurney School

Philip Teel Philip Teel Providence, Rhode Island Area Details
Philip Teel's Forensic Risk Alliance Experience July 2011 - Present
Job Senior Analyst at Forensic Risk Alliance
Industry Retail
Experience
Forensic Risk Alliance   July 2011 - Present
CVS/Caremark  2006 - July 2011
CVS Caremark Corporation  2002 - 2006
Quaker Oats Company a Division of PepsiCo   1999 - 2002
CVS  1994 - 1999
BJ's Wholesale Club  1990 - 1994
Browning-Ferris Industries, Inc.   1986 - 1990

Skills
Data Analysis, Analysis, Financial Analysis, Financial Modeling, Cross-functional Team..., Strategic Financial..., Forecasting, Process Improvement, Project Management, Business Analysis, Mergers & Acquisitions, Analytics, Finance, Risk Management, Financial Reporting, Financial Planning

Education
University of Chicago   1984 — 1986
MBA, Finance

Tulane University   1980 — 1984
BA, Economics

Mark Biagetti Mark Biagetti Providence, Rhode Island Area Details
Mark Biagetti's Forensic Risk Alliance Experience 2013 - Present
Job Chief Operating Officer at Forensic Risk Alliance
Industry Legal Services
Experience
Forensic Risk Alliance   2013 - Present
Textron Systems  2011 - 2013
Textron Systems  2009 - 2011
Textron  2007 - 2009
Textron  2004 - 2007
Avocet Aircraft   2003 - 2004
Pratt & Whitney  1998 - 2003
First Equity   1993 - 1998

Skills
Strategic Planning, Mergers and Acquisitions, Forward Thinking, Financial Analysis, Valuation, Competitive Intelligence, Start-ups, Business Acumen, Portfolio Analysis, Aerospace, Mergers, Mergers & Acquisitions, Strategy, Business Development, Proposal Writing, Leadership, Management, Project Planning, Team Leadership, Portfolio Management, Due Diligence, Negotiation, Executive Management, Cross-functional Team..., mergers and acquisitions, Program Management, Acquisition Integration, Business Strategy, Defense, Corporate Development, Process Improvement

Education
Yale University - Yale School of Management   1991 — 1993
Masters, Management

University of Notre Dame   1981 — 1985
BS, Aerospace Engineering

Patrick Kilgore Patrick Kilgore Carmel, Indiana Details
Patrick Kilgore's Forensic Risk Alliance Experience 2008 - 2011
Job Systems Developer at Meetings and Events International
Industry Computer Software
Experience
Meetings & Events International  2013 - Present
United States Infrastructure Corp., Inc. (USIC)   May 2011 - July 2013
Forensic Risk Alliance   2008 - 2011

Skills
Microsoft SQL Server, C#, SQL, .NET, Integration, Databases, Web Development, T-SQL, Software Development, Windows Server, SDLC, Access, XML, Database Design, ASP.NET MVC, IoC, Visual Studio, JavaScript, Agile Methodologies, AMQP, RabbitMQ, Distributed Expert..., Ninject, Git, Data Modeling, Electronic Discovery, COM Interop, ASP.NET, Web Services

Education
Indiana University Bloomington   2005 — 2008
Bachelor of Arts (B.A.), Computer Science

Jason Shipalowski Jason Shipalowski Saint Augustine, Florida Details
Jason Shipalowski's Forensic Risk Alliance Experience December 2012 - February 2014
Job IT Operations Engineer at The Main Street America Group
Industry Information Technology and Services
Experience
The Main Street America Group  October 2014 - Present
Web.com  February 2014 - October 2014
Forensic Risk Alliance   December 2012 - February 2014
SunGard  August 2006 - December 2012
US SAILING  February 2004 - August 2006

Skills
Data Center, VMware, Windows Server, Business Analysis, Disaster Recovery, Active Directory, IT Management, System Administration, Business Continuity, Security, Virtualization, Servers, VMware ESX, Network Security, ITIL, IT Operations, Integration, IT Service Management, Information Security..., Networking, Cloud Computing, DNS, High Availability, Information Security, Citrix, Microsoft SQL Server

Education
Bridgewater State College   2002 — 2003
MCSE, A+

Massasoit Community College   2000 — 2001

Oliver Ames High School

Aparna Potha Aparna Potha Boston, Massachusetts Details
Aparna Potha's Forensic Risk Alliance Experience December 2008 - December 2010
Job Sr QA Analyst at Best Doctors
Industry Health, Wellness and Fitness
Experience
VeriClaim, Inc.   March 2013 - Present
Best Doctors  October 2012 - March 2013
Tyco International  January 2011 - May 2012
Forensic Risk Alliance   December 2008 - December 2010
COR Financial   December 2005 - October 2008

Skills
Manual Testing, Automation Tools, Quality Center, SharePoint, QTP, Selenium Testing, Visual Studio Ultimate, TFS, Watir, Test plan creation, Microsoft Applications, SDLC, Testing, Visual Studio, Test Planning, HP QTP, HP Quality Center, Regression Testing, User Acceptance Testing, Databases, Quality Assurance

Education
Gulbarga University   1997 — 2001
Bachelor of Science (B.S.), Computer Science