KPMG Forensic

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KPMG Forensic Employees

Employee
Years
Job
Industry
Justin Knabb Justin Knabb Reading, Pennsylvania Area Details
Justin Knabb's KPMG Forensic Experience 2006 - 2007
Job Vice President and Operations Manager
Industry Building Materials
Experience
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.

Joe Lieberowitz Joe Lieberowitz Toronto, Canada Area Details
Joe Lieberowitz's KPMG Forensic Experience April 2005 - Present
Job Corporate Investigator at KPMG Forensic
Industry Security and Investigations
Experience
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

Matthew Hansen Matthew Hansen Greater Seattle Area Details
Matthew Hansen's KPMG Forensic Experience November 2012 - June 2013
Job Director at KPMG Risk Consulting Investigation and Integrity Advisory Services
Industry Accounting
Experience
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

Wm. Michael Burns, CPA/CFF, CIA, CISA Wm. Michael Burns, CPA/CFF, CIA, CISA Greater New York City Area Details
Wm. Michael Burns, CPA/CFF, CIA, CISA's KPMG Forensic Experience September 2000 - June 2007
Job Associate Director at Navigant
Industry Accounting
Experience
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

Kristofer Swanson - CPA, CFF, CFE, CAMS Kristofer Swanson - CPA, CFF, CFE, CAMS Chicago, Illinois Details
Kristofer Swanson - CPA, CFF, CFE, CAMS's KPMG Forensic Experience May 2002 - October 2003
Job Vice President at Charles River Associates (CRA), Specializing in Forensic and Cyber Investigations
Industry Accounting
Experience
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

Emily R. Steed Compliance and Process Specialist Emily R. Steed Compliance and Process Specialist Greater New York City Area Details
Emily R. Steed Compliance and Process Specialist's KPMG Forensic Experience March 2003 - June 2007
Job Attorney specializing in strengthening & scaling policies, processes & training. Avoid missteps. Former SEC, KPMG, CCO.
Industry Management Consulting
Experience
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)

Bill Cotter Bill Cotter Vancouver, Canada Area Details
Bill Cotter's KPMG Forensic Experience 1996 - 2001
Job Principal at Cotter Services Inc.
Industry International Affairs
Experience
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

Karen Blau Karen Blau Toronto, Canada Area Details
Karen Blau's KPMG Forensic Experience April 2002 - February 2004
Job CFO at Scout Intelligence Inc.
Industry Security and Investigations
Experience
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

Scott Moritz, Protiviti Scott Moritz, Protiviti Greater New York City Area Details
Scott Moritz, Protiviti's KPMG Forensic Experience October 2004 - June 2006
Job White Collar Crime & AntiCorruption Strategist
Industry Management Consulting
Experience
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

Juan Ronderos Juan Ronderos Washington D.C. Metro Area Details
Juan Ronderos's KPMG Forensic Experience January 2002 - November 2002
Job The Sanctions Officer for the InterAmerican Development Bank Group
Industry International Trade and Development
Experience
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

Nick Kapur Nick Kapur Charlotte, North Carolina Area Details
Nick Kapur's KPMG Forensic Experience Director ForensicKPMG LLP2007 - Present
Job Director at KPMG Forensic
Industry Legal Services
Experience
KPMG Forensic   Director ForensicKPMG LLP2007 - Present
KPMG Advisory  2007 - Present

Education
Lafayette College   1979 — 1983

The Lawrenceville School   1974 — 1979

Norman Inkster Norman Inkster Toronto, Canada Area Details
Norman Inkster's KPMG Forensic Experience 1994 - 2003
Job Owner, INKSTER Incorporated
Industry Law Enforcement
Experience
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