KPMG Forensic
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12 KPMG Forensic employees in database. Find out everything there's to know about KPMG Forensic employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
KPMG Forensic Employees
Specialty Design & Manufacturing July 2007 - Present
Water for Waslala, Inc. April 2004 - Present
KPMG Forensic 2006 - 2007
Camp Mak-A-Dream June 2005 - August 2005
Villanova University January 2002 - July 2004
Johnson & Johnson June 2003 - January 2004
Skills
Strategic Planning, Public Speaking, Budgets, Customer Service, Purchasing, PowerPoint, Data Analysis, Financial Analysis, Fundraising, Microsoft Office, Account Management, Process Improvement, Microsoft Excel, Sales, Nonprofits, Online Marketing, Accounting, Analysis, Budgeting, Excel, Non-profits, Customer Relations, Writing, Vendor Relations
Education
Villanova University 2001 — 2005
Bachelor of Science, Accountancy
Università Commerciale 'Luigi Bocconi' 2004 — 2004
International Economics, Marketing, Business Mgt.
KPMG Forensic April 2005 - Present
Kroll Risk Consulting 2003 - 2005
Skills
Background Checks, Corporate Fraud..., Investigation, Screening, Risk Management..., Due Diligence, Reputational Risk, Investigative Research, Research, Fraud Detection, Forensic Analysis, Certified Fraud Examiner, Computer Forensics
Education
Seneca College of Applied Arts and Technology
Certificate in Human Resources Management
York University
Bachelor of Arts (B.A.), Business & Society
KPMG Risk Consulting - Investigation and Integrity Advisory Services September 2014 - Present
KPMG Risk Consulting - Investigation and Integrity Advisory Services 2010 - September 2014
KPMG Forensic November 2012 - June 2013
KPMG Forensic Services January 2005 - July 2010
Skills
FCPA, Certified Fraud Examiner, Forensic Accounting, Private Investigations, Fraud, Due Diligence, Anti-corruption, SQL, Litigation Support, Internal Controls, Investigation, Forensic Analysis
Education
Colgate University 1998 — 2002
Bachelor of Arts, Sociology
Augsburg College 2007 — 2008
Accounting
University of Wisconsin-Stout 2004 — 2005
MS, Hospitality
The Blake School 1994 — 1998
Navigant May 2010 - Present
Daylight Forensic & Advisory LLC June 2007 - May 2010
KPMG Forensic September 2000 - June 2007
Skills
FCPA, Forensic Accounting, AML, Due Diligence, Certified Fraud Examiner, Fraud, Internal Audit, Bank Secrecy Act, OFAC, Enterprise Risk..., Financial Risk, Risk Assessment, Anti Money Laundering, Sarbanes-Oxley, Risk Management, Forensic Analysis, Regulations, Internal Controls, IT Audit, Operational Risk, KYC, CISA, Corporate Governance, USA PATRIOT Act, Anti-corruption, Operational Risk..., CPA, Private Investigations, Financial Regulation, Sarbanes-Oxley Act, Litigation Consulting, Auditing, Financial Institutions, Litigation Support, External Audit, Assurance, Expert Witness, Big 4, SEC filings
Education
Pace University - Lubin School of Business 1996 — 2000
Bachelors in Business Administration, Accounting
Charles River Associates September 2015 - Present
PricewaterhouseCoopers (PwC) August 2012 - September 2015
Navigant October 2003 - July 2012
KPMG Forensic May 2002 - October 2003
Arthur Andersen February 1997 - April 2002
Skills
Forensic Accounting, Fraud, FCPA, Forensic Analysis, Expert Witness, Litigation Support, Internal Investigations, Dispute Resolution, Intellectual Property, AML, Trade Secrets, Licensing, Anti-bribery, Fraud Investigations, Independent Review..., Data Breach, Healthcare compliance, Healthcare..., Monitor, IRO, Accounting, Due Diligence, Corporate Governance, Financial Modeling, Anti Money Laundering, Certified Fraud Examiner, Mergers & Acquisitions
Education
University of Chicago Booth School of Business 2002 — 2005
MBA, International Business and Economics, Dean's Honors List.
DePaul University 1989 — 1991
Professional Masters of Science in Accountancy, Accounting, Graduated with Distinction.
Lawrence University 1983 — 1987
BA, Government
Compliance and Operational Effectiveness Specialist - Strengthening Policies, Processes and Training August 2014 - Present
WGBH Educational Foundation, Public TV and Radio Broadcaster (NPR / PBS) June 2013 - July 2014
Commonwealth of Massachusetts January 2012 - June 2013
New York City Council May 2009 - October 2010
Daylight Forensic & Advisory LLC June 2007 - February 2009
KPMG Forensic March 2003 - June 2007
U.S. Securities and Exchange Commission January 2000 - March 2003
Massachusetts General Hospital 2003 - 2003
Skadden Arps 1998 - 2000
Heenan Blaikie LLP 1997 - 1998
Skills
Risk Assessment, Risk Management, Fraud, Policy, Auditing, Due Diligence, Corporate Governance, Disclosure, Forensic Accounting, Bribery, Internal Controls, Management, Ethics, Securities Regulation, Business Process Design, Process Improvement, Financial Risk, Fraud Prevention, Legal Compliance, Policies & Procedures, Business Process...
Education
University of Toronto 1996 — 1997
LL.M., Masters in Law - Thesis - Defining Genuine Consent
Queen's University 1990 — 1993
JD, Law
University of Toronto - Victoria University 1986 — 1990
B.A. (Hons.), Philosophy (Ethics)
Cotter Services Inc. 2001 - Present
中加经济交流咨询公司 - Sino Canada Stategic Insight Co. January 2006 - Present
Baron International (Forensic) Services Ltd.. 2005 - 2006
KPMG Forensic 1996 - 2001
Royal Canadian Mounted Police. RCMP / GRC 1976 - 1996
Correctional Service of Canada - CSC 1974 - 1976
Skills
Security Management, Corporate Fraud, Corporate Espionage, Due Diligence, Investigative Research, China Business..., Solution Finder, Corporate Fraud..., Physical Security, Certified Protection..., Certified Fraud..., Doing Business in China, Sino-Canada Business..., 骗局, 经营策略, 调查, Special Investigations, Private Investigations, Fraud
Education
University of Victoria 1982 — 1983
Computer Technology/Computer Systems Technology
Douglas College 1974 — 1976
Criminology
Staff College Edmonton, Canada Corrections 1974 — 1975
Criminal Justice and Corrections
Scout Intelligence Inc. August 2010 - Present
Intelligence August 2005 - August 2010
Gowlings Lafleur Henderson January 2004 - August 2005
Inkster Group 2004 - 2005
KPMG Forensic April 2002 - February 2004
Citicapital 1984 - 1992
Skills
Research, Database mining, Forensic reports, Asset Tracing, Due Diligence, Fraud, Investigation, Investigations, Forensic Accounting, Litigation Support, Background Checks, Fraud Investigations, Risk Assessment, Risk Management, Report Writing, Private Investigations, Forensic Analysis, Data Mining, AML, Internal Investigations, Crisis Management, Security Management, Intelligence, Investigative Research, FCPA, Protection, Asset Protection, Fraud Detection, Security Audits, Expert Witness, Surveillance, Physical Security, Risk Analysis, Corporate Security, Anti-corruption, Computer Forensics, Security Awareness, Personal Protection, Counterintelligence, Certified Fraud Examiner
Education
Seneca College of Applied Arts and Technology 2001 — 2002
Forensic Accounting Post-Diploma, Forensic Accounting and Fraud Investigation
University of Toronto - Woodsworth College 1981 — 1985
BA, English
A.Y. Jackson 1978 — 1981
High School
Zion 1975 — 1978
Protiviti February 2013 - Present
Navigant Consulting May 2010 - January 2013
Daylight Forensic & Advisory LLC June 2006 - May 2010
KPMG Forensic October 2004 - June 2006
IPSA International, Inc. June 2002 - October 2004
BDO Seidman, LLP October 2000 - April 2002
PricewaterhouseCoopers LLP October 1997 - October 2000
KPMG LLP March 1996 - October 1997
Federal Bureau of Investigation (FBI) October 1986 - March 1996
U.S. Department of Justice 1986 - 1996
Skills
Fraud, Internal Investigations, FCPA, Private Investigations, AML, Forensic Accounting, Investigation, Certified Fraud Examiner, Risk Assessment, Due Diligence, Risk Management, Forensic Analysis, Criminal Investigations, Computer Forensics, Background Checks, Enforcement, Litigation Support, Anti-corruption, Financial Risk, Government, Crisis Management, Corporate Security, OFAC, Enterprise Risk..., Bank Secrecy Act, Interrogation, Ethics, USA PATRIOT Act, KYC, Money Laundering, Corporate Governance, CAMS, Asset Tracing, UK Bribery Act, Money Laundering..., Investigations, Foreign Corrupt..., Third Party..., Director of..., Criminal Law, Law Enforcement, Risk Analysis
Education
Jacksonville University 1979 — 1983
BS, Double Major, Marketing and Management
FBI Academy 1986 — 1987
The Wheatley School 1975 — 1979
Inter-American Development Bank October 2010 - Present
World Bank July 2003 - October 2010
KPMG December 2002 - July 2003
KPMG Forensic January 2002 - November 2002
Nathanson Centre for the Study of Organized Crime and Corruption, Osgoode Hall Law School January 2000 - December 2001
Skills
Corporate Governance, Program Management, Governance, FCPA, Strategy, Anti-corruption, Investigation, Criminal Investigations, Corporate Fraud..., Internal Investigations, International Law, Tax Law, Organized Crime, international..., Anti Money Laundering, Project Management, Management, International Relations, Criminal Law, Fraud, Financial Crimes..., Latin America, South East Asia, South Asia, Procurement, Government Procurement, Procurement Fraud, Procurement..., AML, Privacy Law, Due Diligence, Forensic Accounting, Certified Fraud Examiner, Enterprise Risk..., Securities Regulation
Education
York University - Osgoode Hall Law School 1999 — 2003
PhD (Stopped)
York University - Osgoode Hall Law School 1997 — 2000
LLM
Universidad de Los Andes 1993 — 1994
Tax Specialist
Universidad de Los Andes 1988 — 1993
Lawyer (JD-BCL equivalent)
Gimnasio Moderno 1981 — 1987
KPMG Forensic Director ForensicKPMG LLP2007 - Present
KPMG Advisory 2007 - Present
Education
Lafayette College 1979 — 1983
The Lawrenceville School 1974 — 1979
INKSTER Incorporated Managing DirectorNavigant Consulting2006 - 2008
KPMG Forensic 1994 - 2003
KPMG 1994 - 2003
Royal Canadian Mounted Police 1957 - 1994
Skills
Risk Management, Forensic Accounting, Due Diligence, Fraud, Corporate Governance, Enterprise Risk..., Mergers, FCPA, Internal Controls, Auditing, Restructuring, Financial Risk, Corporate Finance, Security Management, Business Valuation, Governance, Litigation Support, IT Audit, Internal Audit, International Tax, Financial Modeling, Capital Markets, Valuation, Expert Witness, Litigation Consulting, Internal Investigations, Certified Fraud Examiner, Board Governance, AML, Business Process..., Divestitures, Investor Relations, Securities, Managerial Finance, Computer Forensics, Corporate Fraud..., Risk Assessment, Operational Risk..., Private Equity, Corporate Law, Financial Reporting, Operational Risk, Accounting, IPO, Forensic Analysis, Financial Analysis, M&A experience, Management Consulting, Asset Tracing, Banking
Education
University of New Brunswick 1968 — 1971