Kroll Lindquist Avey

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Kroll Lindquist Avey Employees

Employee
Years
Job
Industry
Tracy Brady Tracy Brady Cumming, Georgia Details
Tracy Brady's Kroll Lindquist Avey Experience January 1998 - April 2002
Job Global Internal Audit Manager at First Advantage
Industry Publishing
Experience
First Advantage  November 2013 - Present
Reed Elsevier  January 2013 - Present
Reed Elsevier  April 2010 - November 2013
Reed Elsevier  July 2007 - April 2010
Atlantis Plastics  January 2007 - May 2007
Rock-Tenn Company  August 2006 - January 2007
PwC  June 2004 - August 2006
ING Americas  September 2002 - May 2004
Kroll Lindquist Avey   January 1998 - April 2002
Verizon Wireless  August 1991 - December 1997

Skills
PeopleSoft, Financial Analysis, Microsoft Office, Internal Controls, CIPP, CISA, Hyperion Planning, Retail, Green Belt, Six Sigma, Auditing, Business Process..., Strategy

Education
Kennesaw State University   1999 — 2002
Bachelor of Business Administration (BBA), Accounting

University of Iowa   1985 — 1991
Mathematics and Computer Science

Courtney Wanchisen Courtney Wanchisen Clarks Summit, Pennsylvania Details
Courtney Wanchisen's Kroll Lindquist Avey Experience 1999 - 1999
Job Account Manager at Stryker Sustainability Solutions
Industry Medical Devices
Experience
Stryker Sustainability Solutions  April 2012 - Present
KINETIC CONCEPTS, INC  September 2010 - April 2012
HOWELL BENEFIT SERVICES, INC   February 2010 - September 2010
SANOFI-AVENTIS PHARMACEUTICALS  May 2005 - July 2009
Kroll Lindquist Avey   1999 - 1999

Skills
Marketing, Healthcare, Sales Operations, Diabetes, Sales, Strategic Planning, Budgets, Business Planning, Customer Service, Wound Care, Cold Calling, Managed Care, Operating Room, Account Management, Medical Devices, Cardiology, Pharmaceutical Sales, Product Launch, Selling, Direct Sales, Surgeons, Sales Management, CRM, New Business Development, Sales Presentations, Sales Process, Solution Selling

Education
Wilkes University   2008 — 2012
Master of Business Administration (MBA), International Business, 3.97

Drexel University - College of Business and Administration   1996 — 2001
Bachelors of Science in Business Administration, Marketing, Undergraduate Degree

Scranton prep

Douglas H. Sell, Jr., CFE Douglas H. Sell, Jr., CFE Greater Philadelphia Area Details
Douglas H. Sell, Jr., CFE's Kroll Lindquist Avey Experience September 2001 - March 2003
Job Expertise in Forensic Accounting, Economic Damages & Valuation Services
Industry Legal Services
Experience
Economic Damage Advisory Services, LLC   April 2014 - Present
Forensic Resolutions, Inc.   August 2012 - April 2014
Forensic Resolutions, Inc.   October 2005 - August 2012
Smart & Associates, LLP   January 2004 - October 2005
Kroll Lindquist Avey   September 2001 - March 2003
Heffler   September 2000 - March 2001

Skills
Personal Injury..., Commercial Litigation, Financial Damages, Fraud Analysis, Wrongful Death, Commercial Disputes, Personal Injury, Breach Of Contract, Subrogation, Forensic Accounting, Fraud, Product Liability, Litigation Support, Litigation, Torts, Medical Malpractice, Expert Witness, Management, Dispute, Dispute Resolution, Insurance, Bankruptcy, LinkedIn, Forensic Analysis, Claim, Estate Planning, Legal Research, Internal Audit, Investigation, Certified Fraud Examiner, Workers Compensation, Due Diligence

Education
Drexel University - College of Business and Administration   1999 — 2004
B.S. in Business Administration, Accounting

Moorestown High School   1996 — 1999
General Study

Ross Hamilton, CA*IFA, CFE Ross Hamilton, CA*IFA, CFE Toronto, Canada Area Details
Ross Hamilton, CA*IFA, CFE's Kroll Lindquist Avey Experience 1997 - 2005
Job Principal at Cohen Hamilton Steger & Co. Inc.
Industry Accounting
Experience
Cohen Hamilton Steger & Co. Inc.   May 2010 - Present
Navigant Consulting  August 2005 - May 2010
Kroll  1998 - 2005
Kroll Lindquist Avey   1997 - 2005
Lindquist Avey Macdonald Baskerville   August 1991 - July 1998
KPMG  September 1978 - July 1991

Skills
Expert Witness, Litigation Consulting, Forensic Accounting, Litigation Support, Computer Forensics, Certified Fraud Examiner, Dispute Resolution, Corporate Fraud..., Due Diligence, Fraud, FCPA, Forensic Analysis, Business Valuation, Internal Investigations, Corporate Governance, Enterprise Risk..., Accounting, Internal Controls, Financial Analysis

Education
Carleton University   1974 — 1978
B. Comm, Accounting

Dave Iverson Dave Iverson Vancouver, Canada Area Details
Dave Iverson's Kroll Lindquist Avey Experience 1999 - 2005
Job Information Protection Advisor at Insurance Corporation of British Columbia
Industry Information Technology and Services
Experience
Insurance Corporation of British Columbia  June 2013 - Present
KPMG Canada  November 2012 - May 2013
Grant Thornton LLP in Canada  January 2010 - September 2012
PricewaterhouseCoopers  2005 - 2010
Kroll Lindquist Avey   1999 - 2005

Skills
Computer Forensics, Electronic Discovery, Penetration Testing, PCI DSS, CISSP, EnCase, Disaster Recovery, Business Continuity, Network Security, Wireless Security, Vulnerability Assessment, Vulnerability Scanning, Forensic Investigations, Network Forensics

Education
SANS   2012 — 2014

University of Guelph   1996 — 1998
MSc., Master of Science

Queen Elizabeth Park H.S.

Paul Vogt Paul Vogt Greater Atlanta Area Details
Paul Vogt's Kroll Lindquist Avey Experience May 2000 - May 2003
Job Valuation Services Director at Grant Thornton LLP
Industry Financial Services
Experience
Grant Thornton  January 2006 - Present
The Financial Valuation Group   June 2003 - December 2005
Kroll Lindquist Avey   May 2000 - May 2003
Marshall & Stevens, Inc.   February 1999 - May 2000
BDO Seidman LLP  December 1997 - February 1999

Skills
Purchase Price..., Business Valuation, Fair Value, Mergers, Financial Analysis, Financial Reporting, Valuation, Litigation Support, Financial Modeling, Option Valuation, Option Pricing Models, Forecasting, Mergers & Acquisitions, Intangible Assets

Education
Kennesaw State University - Michael J. Coles College of Business

James Schneider, CPCU James Schneider, CPCU Greater Philadelphia Area Details
James Schneider, CPCU's Kroll Lindquist Avey Experience September 2002 - March 2003
Job Accounting Manager at Telerx
Industry Insurance
Experience
Telerx  September 2014 - Present
Tokio Marine North America Services, LLC   October 2010 - September 2014
ACE INA  August 2006 - October 2010
PwC  August 2004 - July 2006
Barrack, Rodos & Bacine   September 2000 - July 2004
Kroll Lindquist Avey   September 2002 - March 2003

Skills
Internal Audit, Financial Analysis, Auditing, Internal Controls, Accounting, Account Reconciliation, Financial Statements, Analysis, Finance, Accounts Payable, Financial Audits, SEC filings, CPA, Tax, Financial Reporting, Sarbanes-Oxley Act

Education
Drexel University   1999 — 2004
B.S. in Business Administration, Concentration in Accounting & Marketing with a Minor in Psychology

Guillaume Vadeboncoeur Guillaume Vadeboncoeur Ottawa, Canada Area Details
Guillaume Vadeboncoeur's Kroll Lindquist Avey Experience October 1998 - July 2005
Job Partner at Deloitte Canada
Industry Accounting
Experience
Deloitte Canada  June 2014 - Present
National Aboriginal Trust Officers Association   October 2014 - Present
Deloitte & Touche LLP  May 2008 - June 2014
Navigant Consulting  July 2005 - May 2008
Kroll Lindquist Avey   October 1998 - July 2005
Cogan & Partners   October 1996 - September 1998

Skills
Forensic Accounting, Fraud, Litigation Support

Education
University of Ottawa   1992 — 1996

University of Toronto - Rotman School of Management

Jim Stavros Jim Stavros Greater Philadelphia Area Details
Jim Stavros's Kroll Lindquist Avey Experience 1993 - 2004
Job Coowner and Director of Forensic Resolutions, Inc.
Industry Accounting
Experience
Forensic Resolutions, Inc.   2004 - Present
Kroll, Inc./Kroll Lindquist Avey/Lindquist Avey Macdonald Baskerville, now Marsh Kroll   1993 - 2004
Kroll Lindquist Avey   1993 - 2004
Linquist Avey MacDonald Baskerville   1993 - 1998
Curtis Consulting/Parente Randolph   November 1990 - September 1993
Laventhol & Horwath  June 1988 - November 1990
Central Penn National Bank/Meridian Bank   June 1984 - September 1986

Skills
Profit, Product Liability, Property, Expenses, Forensic Accounting, Inventory, Fraud, Litigation Support, Expert Witness, Breach Of Contract, Due Diligence, CPA, Risk Assessment, Claim, Insurance, Forensic Analysis, Finance, Personal Injury, Dispute Resolution

Education
Rider University   1986 — 1988
Masters, Business Administration

Widener University   1980 — 1984
Bachelors, Business Administration

Council Rock High School   1976 — 1980
H.S. Diploma

John Slavek John Slavek Greater Philadelphia Area Details
John Slavek's Kroll Lindquist Avey Experience 1998 - Present
Job Managing Director at Kroll
Industry Accounting
Experience
Kroll  May 1998 - Present
Kroll Lindquist Avey   1998 - Present
KPMG  1993 - 1997

Skills
FCPA, Certified Fraud Examiner, Forensic Accounting, Litigation Consulting, Fraud, Litigation Support, Internal Investigations, Internal Audit, Internal Controls, Due Diligence, Dispute Resolution

Education
Rutgers University – Camden   1987 — 1992
BS, Accounting

Roddy Allan Roddy Allan Toronto, Canada Area Details
Roddy Allan's Kroll Lindquist Avey Experience 1998 - 2005
Job Partner at Deloitte LLP
Industry Security and Investigations
Experience
Deloitte LLP  July 2010 - Present
Navigant Consulting  2005 - 2010
Kroll Lindquist Avey   1998 - 2005
Kroll Associates / Lindquist Avey Macdonald Baskerville   1993 - 2005
Lindquist Avey Macdonald Baskerville   1993 - 1998
KPMG  1987 - 1993

Skills
Fraud Investigations, Due Diligence, Corporate Governance, Forensic Accounting, Expert Witness, Anti Money Laundering, Business Intelligence

Education
The University of Glasgow   1981 — 1984
B. Acc, Accounting

Penny Cookson Penny Cookson Toronto, Canada Area Details
Penny Cookson's Kroll Lindquist Avey Experience April 1997 - September 2005
Job Experienced investigative and forensic accountant
Industry Security and Investigations
Experience
MG Forensics Investigations and Accounting   February 2012 - Present
Froese Forensic Partners Ltd   March 2010 - February 2014
Kroll Canada   September 2005 - July 2009
Kroll Lindquist Avey   April 1997 - September 2005
Pension Commission of Ontario   January 1995 - March 1997
KPMG  September 1985 - December 1994

Skills
Litigation Support, Compliance Monitoring, Risk Assessment, Forensic Accounting, Due Diligence, Corporate Governance, Investigation, Certified Fraud Examiner, Risk Management, Performance Auditing -..., Fraud, Police, Training, Enforcement, Policy, Forensic Analysis, Auditing, Finance, Background Checks, Security Management, Law Enforcement

Education
The University of British Columbia   1983 — 1985
Lic Acct, Business - Accounting

Simon Fraser University   1979 — 1979
Professional Development Program, Education

University of Calgary   1974 — 1977
BSc, Biology, Sociology

Thompson Rivers University   1972 — 1974
Biology, Sociology

Paula Digby Paula Digby Greater Atlanta Area Details
Paula Digby's Kroll Lindquist Avey Experience 1998 - 2000
Job Principal AQ Consulting
Industry Hospital & Health Care
Experience
www.aq-iq.com   2012 - Present
AQ Consulting   December 2011 - Present
GHIMA Coding Roundtable Chair   2012 - 2013
GHIMA Coding Round Table Committee   2011 - 2012
AlphaQuest, LLC   2000 - 2011
Kroll Lindquist Avey   1998 - 2000

Skills
Healthcare, Process Improvement, Strategic Planning, Revenue Cycle, Healthcare Consulting, Healthcare Management, Health Information..., Medicare, Healthcare Compliance, Acute Care, ICD-9, Ambulatory, Performance Improvement, Inpatient, Compliance, CPT, Medical Compliance, Epic Systems, EHR, Hospitals, AHIMA Approved..., Acute Rehab Coding and..., Revenue Cycle Management, Healthcare Information..., Physician Relations, Clinical Documentation..., Physicians, Medicaid, EMR, Documentations, HIPAA, Practice Management, Quality Improvement, Informatics, Managed Care, Medical Billing, Health Policy, Cerner, Disease Management

Education
Enterprise State Community College   1981 — 1983

Troy State University

Sharon Pak CPA, CGA Sharon Pak CPA, CGA Toronto, Canada Area Details
Sharon Pak CPA, CGA's Kroll Lindquist Avey Experience January 1996 - December 2005
Job Capital Cost Accountant at De Beers Canada Inc (DBCI)
Industry Telecommunications
Experience
De Beers Canada Inc (DBCI)   February 2011 - Present
De Beers  March 2010 - February 2011
Telehop Communications Inc.  December 2009 - March 2010
Uranium One Inc.   March 2006 - February 2009
Kroll Lindquist Avey   January 1996 - December 2005
Newcourt Credit Group  May 1995 - December 1995
Blue Circle Ltd.   October 1991 - December 1994
Ernst & Young  January 1987 - July 1991

Skills
Financial Reporting, Tax, Accounting, Payroll, Financial Analysis, Auditing, Internal Controls, Managerial Finance

Education
CGA   1996 — 2001
CGA

University of South Africa/Universiteit van Suid-Afrika   1987 — 1991
Bachelor of Accounting Science (Hons) (B.Compt Hons), Accounting & auditing

Peter Weldon Peter Weldon Vancouver, Canada Area Details
Peter Weldon's Kroll Lindquist Avey Experience 1994 - 2003
Job President at Weldon Matthews Forensic Accountants Inc
Industry Accounting
Experience
Weldon Matthews Forensic Accountants Inc   2003 - Present
Kroll Lindquist Avey   1994 - 2003
Ernst & Young  1987 - 2003

Education
The University of Birmingham   1966 — 1969
B.Sc (hons), Electrical & Electronic Engineering

Liset Stanton Liset Stanton Ottawa, Canada Area Details
Liset Stanton's Kroll Lindquist Avey Experience 1991 - 2000
Job Financial Controller at Canadian Agency for Drugs and Technologies in Health
Industry Aviation & Aerospace
Experience
Canadian Agency for Drugs and Technologies in Health  June 2014 - Present
MMIST   August 2007 - June 2014
Zarlink Semiconductor  2006 - 2007
Kroll Lindquist Avey   1991 - 2000

Education
Queen's University   1982 — 1986
BCOM, Finance

Merivale High School