MDD Forensic Accountants
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MDD Forensic Accountants Employees
Employee
Years
Job
Industry
Gabriela Dominguez Gabriela Dominguez's MDD Forensic Accountants Experience July 2014 - Present
Job Staff Accountant at MDD Forensic Accountants
Industry Accounting
Experience
MDD Forensic Accountants July 2014 - Present
Wells Fargo November 2013 - June 2014
Saint Mary's College of California August 2010 - February 2013
Dimension Business Service 2008 - 2013
Macy's October 2012 - December 2012
Brumby's Bakery July 2012 - September 2012
Skills
PowerPoint, Community Outreach, Microsoft Excel, Data Entry, SPSS, Microsoft Office, Social Media, Accounting, Tutoring, Spanish, Outlook, Forensic Accounting, Financial Analysis, Business Interruption...
Education
Saint Mary's College of California 2013 — 2015
Master of Science in Accounting (MS)
Saint Mary's College of California 2009 — 2013
Bachelor of Science (B.S.), Psychology
Deakin University 2012 — 2012
Study Abroad Term, Psychology
Fallbrook Union High School
MDD Forensic Accountants July 2014 - Present
Wells Fargo November 2013 - June 2014
Saint Mary's College of California August 2010 - February 2013
Dimension Business Service 2008 - 2013
Macy's October 2012 - December 2012
Brumby's Bakery July 2012 - September 2012
Skills
PowerPoint, Community Outreach, Microsoft Excel, Data Entry, SPSS, Microsoft Office, Social Media, Accounting, Tutoring, Spanish, Outlook, Forensic Accounting, Financial Analysis, Business Interruption...
Education
Saint Mary's College of California 2013 — 2015
Master of Science in Accounting (MS)
Saint Mary's College of California 2009 — 2013
Bachelor of Science (B.S.), Psychology
Deakin University 2012 — 2012
Study Abroad Term, Psychology
Fallbrook Union High School
Jennifer Engle, CPA, CFE Jennifer Engle, CPA, CFE's MDD Forensic Accountants Experience August 2007 - Present
Job Forensic Accountant at MDD Forensic Accountants
Industry Accounting
Experience
MDD Forensic Accountants August 2007 - Present
Skills
Forensic Accounting, Litigation Support, Accounting, Certified Fraud Examiner, CPA, Fraud, Forensic Analysis, Insurance, Financial Analysis, Financial Statements, Microsoft Excel, Business Interruption, Litigation Assistance, Business Valuation, Financial Accounting, Revenue Analysis, Expert Witness, Litigation Consulting
Education
Georgia Southern University
BBA, Major: Accounting, Minor: Fraud Examination
Kennesaw State University
MAcc, Accounting
MDD Forensic Accountants August 2007 - Present
Skills
Forensic Accounting, Litigation Support, Accounting, Certified Fraud Examiner, CPA, Fraud, Forensic Analysis, Insurance, Financial Analysis, Financial Statements, Microsoft Excel, Business Interruption, Litigation Assistance, Business Valuation, Financial Accounting, Revenue Analysis, Expert Witness, Litigation Consulting
Education
Georgia Southern University
BBA, Major: Accounting, Minor: Fraud Examination
Kennesaw State University
MAcc, Accounting
Trason Castillo Trason Castillo's MDD Forensic Accountants Experience July 2014 - Present
Job Staff Accountant at Matson, Driscoll & Damico LLP
Industry Accounting
Experience
MDD Forensic Accountants July 2014 - Present
MDD Forensic Accountants June 2013 - May 2014
Saint Mary's College of California August 2012 - May 2014
Oahu Country Club May 2012 - December 2012
Skills
Accounting, Budgets, Student Leadership, Microsoft Excel, Business, Organizing, QuickBooks, Academic Integrity, Recruiting, Data Entry, Auditing, Leadership, Program Management, Event Planning, Japanese, Piano
Education
St. Mary's College of California 2011 — 2014
Bachelor of Science (B.S.), Accounting
MDD Forensic Accountants July 2014 - Present
MDD Forensic Accountants June 2013 - May 2014
Saint Mary's College of California August 2012 - May 2014
Oahu Country Club May 2012 - December 2012
Skills
Accounting, Budgets, Student Leadership, Microsoft Excel, Business, Organizing, QuickBooks, Academic Integrity, Recruiting, Data Entry, Auditing, Leadership, Program Management, Event Planning, Japanese, Piano
Education
St. Mary's College of California 2011 — 2014
Bachelor of Science (B.S.), Accounting
Dana Campbell Dana Campbell's MDD Forensic Accountants Experience May 2015 - Present
Job Staff Accountant at MDD Forensic Accountants
Industry Accounting
Experience
MDD Forensic Accountants May 2015 - Present
Bloomsburg University College of Business August 2014 - May 2015
Bloomsburg University College of Business, Dean’s Office October 2011 - January 2014
Dooley and Kretchsman Construction, Inc May 2011 - August 2011
Skills
Microsoft Office, QuickBooks, ProSeries, ACL Software, Spreadsheets, Bookkeeping, Teamwork, Data Entry, Access, Leadership, Customer Service, Research
Education
Bloomsburg University of Pennsylvania 2010 — 2015
Master's Degree, Accounting, 3.70
Bloomsburg University of Pennsylvania 2010 — 2014
Bachelor's Degree, Accounting; Fraud Examination, 3.41
MDD Forensic Accountants May 2015 - Present
Bloomsburg University College of Business August 2014 - May 2015
Bloomsburg University College of Business, Dean’s Office October 2011 - January 2014
Dooley and Kretchsman Construction, Inc May 2011 - August 2011
Skills
Microsoft Office, QuickBooks, ProSeries, ACL Software, Spreadsheets, Bookkeeping, Teamwork, Data Entry, Access, Leadership, Customer Service, Research
Education
Bloomsburg University of Pennsylvania 2010 — 2015
Master's Degree, Accounting, 3.70
Bloomsburg University of Pennsylvania 2010 — 2014
Bachelor's Degree, Accounting; Fraud Examination, 3.41
Nick Giuliani Nick Giuliani's MDD Forensic Accountants Experience January 2015 - Present
Job Senior Accountant at MDD Forensic Accountants
Industry Accounting
Experience
MDD Forensic Accountants January 2015 - Present
MDD Forensic Accountants January 2013 - December 2014
Northwest Administrators, Inc January 2012 - December 2012
University of Nevada Reno 2010 - 2011
Skills
Microsoft Office, PowerPoint, Time Management, Management, Public Speaking, Financial Statements, Microsoft Word, Tax, Leadership, Research, Sales, Social Networking, Event Planning, Social Media
Education
University of Nevada-Reno 2007 — 2011
Bachelor of Science (BS), Accounting
MDD Forensic Accountants January 2015 - Present
MDD Forensic Accountants January 2013 - December 2014
Northwest Administrators, Inc January 2012 - December 2012
University of Nevada Reno 2010 - 2011
Skills
Microsoft Office, PowerPoint, Time Management, Management, Public Speaking, Financial Statements, Microsoft Word, Tax, Leadership, Research, Sales, Social Networking, Event Planning, Social Media
Education
University of Nevada-Reno 2007 — 2011
Bachelor of Science (BS), Accounting
Dennis Corrigan, CPA Dennis Corrigan, CPA's MDD Forensic Accountants Experience January 2006 - Present
Job Manager at Matson, Driscoll & Damico LLP
Industry Accounting
Experience
MDD Forensic Accountants January 2006 - Present
Skills
Auditing, Accounting, Forensic Accounting, Internal Controls, Financial Reporting, CPA, Business Interruption, Insurance, Financial, Financial Accounting, Revenue Analysis, Litigation Assistance, GAAP, Finance, Analysis, Property & Casualty..., Commercial Insurance, Microsoft Excel
Education
Northern Illinois University
Bachelor of Science, Accounting
University of Illinois at Urbana-Champaign
MDD Forensic Accountants January 2006 - Present
Skills
Auditing, Accounting, Forensic Accounting, Internal Controls, Financial Reporting, CPA, Business Interruption, Insurance, Financial, Financial Accounting, Revenue Analysis, Litigation Assistance, GAAP, Finance, Analysis, Property & Casualty..., Commercial Insurance, Microsoft Excel
Education
Northern Illinois University
Bachelor of Science, Accounting
University of Illinois at Urbana-Champaign
Glenn Silver, CPA Glenn Silver, CPA's MDD Forensic Accountants Experience January 2015 - Present
Job Partner at MDD Forensic Accountants
Industry Accounting
Experience
MDD Forensic Accountants January 2015 - Present
Matson, Driscoll & Damico LLP March 1999 - December 2014
Salomon Smith Barney September 1997 - February 1999
Skills
Litigation Support, Forensic Accounting, Fraud
Education
State University of New York College at Oswego 1993 — 1997
Bachelor of Science, Accounting
MDD Forensic Accountants January 2015 - Present
Matson, Driscoll & Damico LLP March 1999 - December 2014
Salomon Smith Barney September 1997 - February 1999
Skills
Litigation Support, Forensic Accounting, Fraud
Education
State University of New York College at Oswego 1993 — 1997
Bachelor of Science, Accounting
Jonathan Hiland Jonathan Hiland's MDD Forensic Accountants Experience June 2012 - Present
Job Staff Accountant at Matson, Driscoll & Damico LLP
Industry Accounting
Experience
MDD Forensic Accountants June 2012 - Present
Ernst & Young June 2011 - June 2012
Ogilvy CommonHealth Worldwide June 2010 - August 2010
Skills
Financial Statements, PowerPoint, Access, Financial Analysis, Microsoft Word, Account Reconciliation, Accounting, QuickBooks, GAAP, Financial Reporting, Microsoft Excel, Auditing, Assurance, Microsoft Office, CPA, US GAAP
Education
Ramapo College of New Jersey 2008 — 2012
Bachelor of Science (B.S.), Accounting
MDD Forensic Accountants June 2012 - Present
Ernst & Young June 2011 - June 2012
Ogilvy CommonHealth Worldwide June 2010 - August 2010
Skills
Financial Statements, PowerPoint, Access, Financial Analysis, Microsoft Word, Account Reconciliation, Accounting, QuickBooks, GAAP, Financial Reporting, Microsoft Excel, Auditing, Assurance, Microsoft Office, CPA, US GAAP
Education
Ramapo College of New Jersey 2008 — 2012
Bachelor of Science (B.S.), Accounting
Safia Gulamani, CPA, CA Safia Gulamani, CPA, CA's MDD Forensic Accountants Experience January 2010 - November 2012
Job Impact Investing at Arabella Advisors
Industry Financial Services
Experience
Arabella Advisors August 2015 - Present
UNCDF October 2014 - May 2015
Clinton Foundation September 2014 - December 2014
Accion International, Gateway Fund May 2014 - August 2014
Womens Health in Womens Hands January 2013 - January 2014
MDD Forensic Accountants January 2010 - November 2012
Skills
Forensic Accounting, GAAP, Auditing, Accounting, Business Valuation, Financial Reporting, Financial Accounting, Financial Analysis, Tax, Internal Controls, Investments, Financial Modeling
Education
New York University 2013 — 2015
Master of Public Administration, International Public Finance
Institute of Chartered Accountants of Ontario 2010 — 2012
CA - Successfully completed the UFE in 2010
The University of Western Ontario 2005 — 2009
Bachelor of Management and Organizational Studies, Specialization in Finance and Accounting
Arabella Advisors August 2015 - Present
UNCDF October 2014 - May 2015
Clinton Foundation September 2014 - December 2014
Accion International, Gateway Fund May 2014 - August 2014
Womens Health in Womens Hands January 2013 - January 2014
MDD Forensic Accountants January 2010 - November 2012
Skills
Forensic Accounting, GAAP, Auditing, Accounting, Business Valuation, Financial Reporting, Financial Accounting, Financial Analysis, Tax, Internal Controls, Investments, Financial Modeling
Education
New York University 2013 — 2015
Master of Public Administration, International Public Finance
Institute of Chartered Accountants of Ontario 2010 — 2012
CA - Successfully completed the UFE in 2010
The University of Western Ontario 2005 — 2009
Bachelor of Management and Organizational Studies, Specialization in Finance and Accounting
Matthias Tremoureux Matthias Tremoureux's MDD Forensic Accountants Experience January 2015 - Present
Job Staff Accountant at MDD Forensic Accountants
Industry Accounting
Experience
MDD Forensic Accountants January 2015 - Present
BNP Paribas August 2014 - August 2014
Banque Internationale à Luxembourg (BIL) July 2013 - December 2013
AYONIS September 2012 - April 2013
CAISSE D'EPARGNE July 2011 - August 2011
Skills
Financial Analysis, Corporate Finance, Entreprise Valuation, VBA, Bloomberg Software, DCF Calculation, Microsoft Excel, FX trading, Microsoft Office, cross cultural..., insurance, Accounting
Education
NEOMA Business School 2014 — 2015
Mastère Spécialisé Analyse Financière Internationale
NEOMA Business School 2010 — 2014
Bachelor of Science (BSc) in International Business & Finance
Kingston University 2011 — 2012
MDD Forensic Accountants January 2015 - Present
BNP Paribas August 2014 - August 2014
Banque Internationale à Luxembourg (BIL) July 2013 - December 2013
AYONIS September 2012 - April 2013
CAISSE D'EPARGNE July 2011 - August 2011
Skills
Financial Analysis, Corporate Finance, Entreprise Valuation, VBA, Bloomberg Software, DCF Calculation, Microsoft Excel, FX trading, Microsoft Office, cross cultural..., insurance, Accounting
Education
NEOMA Business School 2014 — 2015
Mastère Spécialisé Analyse Financière Internationale
NEOMA Business School 2010 — 2014
Bachelor of Science (BSc) in International Business & Finance
Kingston University 2011 — 2012
Karen C. Ng's MDD Forensic Accountants Experience January 2014 - Present
Job Staff Accountant at MDD Forensic Accountants
Industry Accounting
Experience
MDD Forensic Accountants January 2014 - Present
MDD Forensic Accountants January 2013 - April 2013
Microsoft April 2011 - December 2011
Kwan Chan Law Chartered Accountants Professional Corporation May 2010 - August 2010
David Burkes - Chartered Accountant September 2008 - January 2009
Skills
Financial Analysis, Financial Modeling, Business Strategy, Finance, Budgets, Auditing, Strategic Planning, Market Research, Project Management, Management, Analytical Skills, Social Media, Process Improvement, Event Management, Corporate Tax, Internal Controls
Education
Wilfrid Laurier University 2009 — 2013
Honours Bachelor of Business Administration, Co-op Option
ISC Paris
International Business
MDD Forensic Accountants January 2014 - Present
MDD Forensic Accountants January 2013 - April 2013
Microsoft April 2011 - December 2011
Kwan Chan Law Chartered Accountants Professional Corporation May 2010 - August 2010
David Burkes - Chartered Accountant September 2008 - January 2009
Skills
Financial Analysis, Financial Modeling, Business Strategy, Finance, Budgets, Auditing, Strategic Planning, Market Research, Project Management, Management, Analytical Skills, Social Media, Process Improvement, Event Management, Corporate Tax, Internal Controls
Education
Wilfrid Laurier University 2009 — 2013
Honours Bachelor of Business Administration, Co-op Option
ISC Paris
International Business
Kimberly Viali Kimberly Viali's MDD Forensic Accountants Experience August 2014 - Present
Job Staff Accountant at MDD Forensic Accountants
Industry Accounting
Experience
MDD Forensic Accountants August 2014 - Present
Glatt Air Techniques May 2014 - August 2014
RE/MAX Trading Places June 2008 - May 2014
Nicholas G. Mamary October 2013 - January 2014
The Trendy Bebe June 2010 - January 2011
Skills
QuickBooks, Paychex, Accounting, Microsoft Excel, Microsoft Word, Microsoft Office, Marketing, PowerPoint, Auditing, Teamwork, Research
Education
Ramapo College of New Jersey 2010 — 2014
Bachelor of Science (B.S.), Accounting
MDD Forensic Accountants August 2014 - Present
Glatt Air Techniques May 2014 - August 2014
RE/MAX Trading Places June 2008 - May 2014
Nicholas G. Mamary October 2013 - January 2014
The Trendy Bebe June 2010 - January 2011
Skills
QuickBooks, Paychex, Accounting, Microsoft Excel, Microsoft Word, Microsoft Office, Marketing, PowerPoint, Auditing, Teamwork, Research
Education
Ramapo College of New Jersey 2010 — 2014
Bachelor of Science (B.S.), Accounting
Gordon Cheung's MDD Forensic Accountants Experience September 2014 - December 2014
Job Associate at PwC Canada
Industry Accounting
Experience
PwC Canada January 2015 - August 2015
MDD Forensic Accountants September 2014 - December 2014
University of Calgary April 2014 - July 2014
Fido Solutions March 2013 - July 2014
Loblaw Companies Limited September 2011 - March 2013
Skills
Accounting, Financial Accounting, Financial Analysis, Analysis, Financial Reporting, Microsoft Excel, Internal Controls, Auditing, Account Reconciliation, IFRS, Microsoft Office, Strategic Planning, Tax, GAAP, Time Management
Education
The University of Calgary 2012 — 2017
Bachelor of Commerce (B.Com.), Accounting and Finance
Sir Winston Churchill High School 2009 — 2012
PwC Canada January 2015 - August 2015
MDD Forensic Accountants September 2014 - December 2014
University of Calgary April 2014 - July 2014
Fido Solutions March 2013 - July 2014
Loblaw Companies Limited September 2011 - March 2013
Skills
Accounting, Financial Accounting, Financial Analysis, Analysis, Financial Reporting, Microsoft Excel, Internal Controls, Auditing, Account Reconciliation, IFRS, Microsoft Office, Strategic Planning, Tax, GAAP, Time Management
Education
The University of Calgary 2012 — 2017
Bachelor of Commerce (B.Com.), Accounting and Finance
Sir Winston Churchill High School 2009 — 2012
Cassidy Smith Cassidy Smith's MDD Forensic Accountants Experience September 2014 - Present
Job Supervisor at Matson Driscoll & Damico
Industry Accounting
Experience
MDD Forensic Accountants September 2014 - Present
Matson Driscoll & Damico Forensic Accountants December 2013 - September 2014
MDD Forensic Accountants June 2011 - December 2013
Skills
Forensic Accounting, Accounting, Property & Casualty..., Financial Audits, Financial Analysis, Business Interruption, QuickBooks, Microsoft Office, Word Processing, Office Management, Computer Proficiency, Computer Repair, Financial Reporting, Telephone Skills
Education
University of Maine 2007 — 2011
Bachelor, Accounting
University of Maine 2007 — 2011
Minor, Political Science and Government
MDD Forensic Accountants September 2014 - Present
Matson Driscoll & Damico Forensic Accountants December 2013 - September 2014
MDD Forensic Accountants June 2011 - December 2013
Skills
Forensic Accounting, Accounting, Property & Casualty..., Financial Audits, Financial Analysis, Business Interruption, QuickBooks, Microsoft Office, Word Processing, Office Management, Computer Proficiency, Computer Repair, Financial Reporting, Telephone Skills
Education
University of Maine 2007 — 2011
Bachelor, Accounting
University of Maine 2007 — 2011
Minor, Political Science and Government
Karin Rising's MDD Forensic Accountants Experience September 2004 - Present
Job Data driven, analytical marketing expert. Writer, editor and collaborator.
Industry Accounting
Experience
MDD Forensic Accountants September 2004 - Present
Turner Broadcasting System May 1995 - April 2004
Skills
Marketing Strategy, Marketing Analytics, Microsoft Excel, Corporate Branding, Project Management, Writing, Editing, Project Oversight, Event Management, Event Planning, Corporate Events, Operations Management, People Development, Deltek Vision, Collateral Materials..., Insurance, Financial Analysis, Litigation Support, Forensic Accounting, Accounting
Education
University of Georgia 1988 — 1992
Bachelor’s Degree, English Literature
Georgia State University
No Degree Earned - Took Courses for Personal Satisfaction, Political Science and Government
The University of Georgia
Bachelor of Arts (B.A.), English Language and Literature, General
MDD Forensic Accountants September 2004 - Present
Turner Broadcasting System May 1995 - April 2004
Skills
Marketing Strategy, Marketing Analytics, Microsoft Excel, Corporate Branding, Project Management, Writing, Editing, Project Oversight, Event Management, Event Planning, Corporate Events, Operations Management, People Development, Deltek Vision, Collateral Materials..., Insurance, Financial Analysis, Litigation Support, Forensic Accounting, Accounting
Education
University of Georgia 1988 — 1992
Bachelor’s Degree, English Literature
Georgia State University
No Degree Earned - Took Courses for Personal Satisfaction, Political Science and Government
The University of Georgia
Bachelor of Arts (B.A.), English Language and Literature, General
Aimee Ludwig Aimee Ludwig's MDD Forensic Accountants Experience July 2015 - Present
Job Paralegal / Computer Genius
Industry Legal Services
Experience
MDD Forensic Accountants July 2015 - Present
Paone, Zaleski, Brown & Murray July 2014 - May 2015
Parker McCay P.A. April 2006 - July 2014
Paone, Zaleski, Brown & Murray November 2002 - April 2006
Township of Woodbridge July 1998 - November 2002
Education
Kean University
Bachelor of Arts (B.A.), Criminal Justice
Middlesex County College
Certificate, Paralegal Studies
Cooper University Hospital
Certification, BLS for Healthcare Providers
MDD Forensic Accountants July 2015 - Present
Paone, Zaleski, Brown & Murray July 2014 - May 2015
Parker McCay P.A. April 2006 - July 2014
Paone, Zaleski, Brown & Murray November 2002 - April 2006
Township of Woodbridge July 1998 - November 2002
Education
Kean University
Bachelor of Arts (B.A.), Criminal Justice
Middlesex County College
Certificate, Paralegal Studies
Cooper University Hospital
Certification, BLS for Healthcare Providers
Sharon Pisko Wolfe, CPA's MDD Forensic Accountants Experience January 1990 - June 1995
Job Forensic Accountant & Business Interruption Specialist
Industry Accounting
Experience
RWH Myers & Company, LLC January 2008 - Present
Dempsey, Myers & Company January 1998 - December 2006
MDD Forensic Accountants January 1990 - June 1995
Skills
Business Interruption, Claim, Forensic Accounting, Insurance, Property Damage, Commercial Insurance, Litigation Support, Litigation Consulting, Claims Management, Expert Witness, Enterprise Risk..., Fraud, Litigation Management, Property & Casualty..., Certified Fraud Examiner, Reinsurance, CPA, Subrogation, Captives, Finance, Business Valuation, Product Liability, Risk Management..., GAAP, Energy, Healthcare, Excess, Risk Management, Chemicals, Complex Property Claims, Construction Disputes, Mediation, Alternative Dispute..., Cyber Exposure, Business Interruption..., Oil & Gas, Pulp & Paper
Education
Central Connecticut State University 1986 — 1989
bs
berlin high school 1981 — 1985
RWH Myers & Company, LLC January 2008 - Present
Dempsey, Myers & Company January 1998 - December 2006
MDD Forensic Accountants January 1990 - June 1995
Skills
Business Interruption, Claim, Forensic Accounting, Insurance, Property Damage, Commercial Insurance, Litigation Support, Litigation Consulting, Claims Management, Expert Witness, Enterprise Risk..., Fraud, Litigation Management, Property & Casualty..., Certified Fraud Examiner, Reinsurance, CPA, Subrogation, Captives, Finance, Business Valuation, Product Liability, Risk Management..., GAAP, Energy, Healthcare, Excess, Risk Management, Chemicals, Complex Property Claims, Construction Disputes, Mediation, Alternative Dispute..., Cyber Exposure, Business Interruption..., Oil & Gas, Pulp & Paper
Education
Central Connecticut State University 1986 — 1989
bs
berlin high school 1981 — 1985
Blake W. Shirley's MDD Forensic Accountants Experience June 2010 - October 2011
Job CFO at Indigo Energy Partners, LLC
Industry Oil & Energy
Experience
Indigo Energy November 2011 - Present
MDD Forensic Accountants June 2010 - October 2011
MDD Forensic Accountants September 2005 - May 2010
Skills
Accounting, Insurance, Strategic Planning, Process Improvement, Internal Controls, Financial Modeling, Financial Analysis, Contract Negotiation, Due Diligence, Auditing, GAAP, Financial Reporting, Managerial Finance, Financial Statements, CPA, Corporate Finance, US GAAP, Strategic Financial..., Mergers & Acquisitions, Financial Accounting, Forecasting, Cash Management, Risk Management, Operations Management, Pricing, Cash Flow Forecasting, SEC filings, Finance, General Ledger, Tax, Internal Audit
Education
The University of Georgia 2001 — 2005
Bachelor of Business Administration in Banking & Finance, Accounting and Finance
Pace Academy 1997 — 2001
Indigo Energy November 2011 - Present
MDD Forensic Accountants June 2010 - October 2011
MDD Forensic Accountants September 2005 - May 2010
Skills
Accounting, Insurance, Strategic Planning, Process Improvement, Internal Controls, Financial Modeling, Financial Analysis, Contract Negotiation, Due Diligence, Auditing, GAAP, Financial Reporting, Managerial Finance, Financial Statements, CPA, Corporate Finance, US GAAP, Strategic Financial..., Mergers & Acquisitions, Financial Accounting, Forecasting, Cash Management, Risk Management, Operations Management, Pricing, Cash Flow Forecasting, SEC filings, Finance, General Ledger, Tax, Internal Audit
Education
The University of Georgia 2001 — 2005
Bachelor of Business Administration in Banking & Finance, Accounting and Finance
Pace Academy 1997 — 2001
Louis J Vetter's MDD Forensic Accountants Experience 2004 - 2008
Job Senior Director at Kroll
Industry Accounting
Experience
Kroll June 2015 - Present
Thacher Associates / K2 Intelligence December 2011 - May 2015
Navigant Consulting January 2009 - December 2011
New Line Cinema LLC 2004 - 2008
MDD Forensic Accountants 2004 - 2008
Tanton and Company, LLP 2002 - 2003
McGladrey & Pullen 2001 - 2002
Skills
Internal Audit, Forensic Analysis, Forensic Accounting, Financial Analysis, Risk Management, Due Diligence, Auditing, Banking, Litigation Support, Internal Controls, Financial Reporting, Corporate Finance, FCPA, Private Investigations, Enterprise Risk..., Fraud, AML, Financial Modeling, Sarbanes-Oxley Act, Accounting, Certified Fraud Examiner, Management, CPA
Education
Fordham Gabelli School of Business 2015 — 2017
Master of Business Administration (MBA), Finance
Hofstra University
Bachelor of Business Administration (BBA), Accounting
Kroll June 2015 - Present
Thacher Associates / K2 Intelligence December 2011 - May 2015
Navigant Consulting January 2009 - December 2011
New Line Cinema LLC 2004 - 2008
MDD Forensic Accountants 2004 - 2008
Tanton and Company, LLP 2002 - 2003
McGladrey & Pullen 2001 - 2002
Skills
Internal Audit, Forensic Analysis, Forensic Accounting, Financial Analysis, Risk Management, Due Diligence, Auditing, Banking, Litigation Support, Internal Controls, Financial Reporting, Corporate Finance, FCPA, Private Investigations, Enterprise Risk..., Fraud, AML, Financial Modeling, Sarbanes-Oxley Act, Accounting, Certified Fraud Examiner, Management, CPA
Education
Fordham Gabelli School of Business 2015 — 2017
Master of Business Administration (MBA), Finance
Hofstra University
Bachelor of Business Administration (BBA), Accounting
George Kramer, CPA, CFE's MDD Forensic Accountants Experience January 2014 - Present
Job Senior Manager at MDD Forensic Accountants
Industry Accounting
Experience
MDD Forensic Accountants January 2014 - Present
Matson, Driscoll & Damico LLP October 2010 - December 2013
Dempsey Parnters April 2009 - October 2010
Matson, Driscoll & Damico LLP August 2002 - April 2009
Skills
Forensic Accounting, Certified Fraud Examiner, Business Valuation, Auditing, Fraud, CPA, Litigation Support, Financial Analysis, Accounting, Internal Controls, Financial Reporting, QuickBooks, Litigation Consulting, Insurance, Claim, Microsoft Excel, Risk Management, Reinsurance, Forecasting, Budgets
Education
Florida State University - College of Business 2001 — 2002
Master of Accounting, Accounting
University of Florida 1997 — 2001
BS in Accounting, Accounting, Business
Taravella High School 1993 — 1997
High School Diploma
MDD Forensic Accountants January 2014 - Present
Matson, Driscoll & Damico LLP October 2010 - December 2013
Dempsey Parnters April 2009 - October 2010
Matson, Driscoll & Damico LLP August 2002 - April 2009
Skills
Forensic Accounting, Certified Fraud Examiner, Business Valuation, Auditing, Fraud, CPA, Litigation Support, Financial Analysis, Accounting, Internal Controls, Financial Reporting, QuickBooks, Litigation Consulting, Insurance, Claim, Microsoft Excel, Risk Management, Reinsurance, Forecasting, Budgets
Education
Florida State University - College of Business 2001 — 2002
Master of Accounting, Accounting
University of Florida 1997 — 2001
BS in Accounting, Accounting, Business
Taravella High School 1993 — 1997
High School Diploma
William Heuer's MDD Forensic Accountants Experience September 2014 - Present
Job Staff Accountant at MDD Forensic Accountants
Industry Accounting
Experience
MDD Forensic Accountants September 2014 - Present
U. S. Steel June 2013 - August 2013
Hodgson Russ LLP June 2012 - August 2012
American Urban Radio Networks November 2011 - April 2012
Tru Check Inc. June 2011 - September 2011
Skills
Accounting, Microsoft Excel, Microsoft Word, Data Entry, PowerPoint, Access, Microsoft Office, Outlook, Leadership, Time Management
Education
Duquesne University 2013 — 2014
Master's degree, Accountancy
Duquesne University 2009 — 2013
Bachelor of Science (BS), Accounting
Canisius High School 2005 — 2009
MDD Forensic Accountants September 2014 - Present
U. S. Steel June 2013 - August 2013
Hodgson Russ LLP June 2012 - August 2012
American Urban Radio Networks November 2011 - April 2012
Tru Check Inc. June 2011 - September 2011
Skills
Accounting, Microsoft Excel, Microsoft Word, Data Entry, PowerPoint, Access, Microsoft Office, Outlook, Leadership, Time Management
Education
Duquesne University 2013 — 2014
Master's degree, Accountancy
Duquesne University 2009 — 2013
Bachelor of Science (BS), Accounting
Canisius High School 2005 — 2009
Aaron Lommatsch's MDD Forensic Accountants Experience September 2012 - August 2014
Job Staff Tax Accountant at Dunbar, Breitweiser & Company, LLP
Industry Accounting
Experience
Dunbar, Breitweiser & Company, LLP October 2014 - Present
MDD Forensic Accountants September 2012 - August 2014
CliftonLarsonAllen December 2011 - April 2012
Illinois Wesleyan University October 2010 - April 2011
Martin Hood Friese & Associates January 2010 - March 2010
Phillips & Associates PC May 2009 - August 2009
Volunteer Income Tax Assistance Program December 2008 - April 2009
Skills
Microsoft Excel, Corporate Tax, Personal Income Tax..., Governmental/Not-For-Pro..., CCH ProSystem fx, Quickbooks, Creative Solutions..., CCH Intelliconnect, Microsoft Word, Tax Preparation, QuickBooks
Education
Illinois Wesleyan University 2007 — 2011
Bachelor of Science, Accounting, 3.50 / 4.00
Dunbar, Breitweiser & Company, LLP October 2014 - Present
MDD Forensic Accountants September 2012 - August 2014
CliftonLarsonAllen December 2011 - April 2012
Illinois Wesleyan University October 2010 - April 2011
Martin Hood Friese & Associates January 2010 - March 2010
Phillips & Associates PC May 2009 - August 2009
Volunteer Income Tax Assistance Program December 2008 - April 2009
Skills
Microsoft Excel, Corporate Tax, Personal Income Tax..., Governmental/Not-For-Pro..., CCH ProSystem fx, Quickbooks, Creative Solutions..., CCH Intelliconnect, Microsoft Word, Tax Preparation, QuickBooks
Education
Illinois Wesleyan University 2007 — 2011
Bachelor of Science, Accounting, 3.50 / 4.00
John Timbol's MDD Forensic Accountants Experience January 2015 - Present
Job Staff Accountant at Matson Driscoll & Damico Ltd.
Industry Accounting
Experience
MDD Forensic Accountants January 2015 - Present
Beedie School of Business at SFU September 2014 - December 2014
Matson, Driscoll & Damico LLP September 2012 - April 2013
Skills
UFile, Microsoft Office, Adobe Creative Suite, HTML, Caseware, Accounting, Microsoft Word, Ufile, Microsoft Excel, PowerPoint, Team Leadership, Customer Service, Financial Analysis
Education
CPA School of Business 2015 — 2017
CPA
Simon Fraser University 2010 — 2014
BBA (Honours), Accounting, Management Information Systems
MDD Forensic Accountants January 2015 - Present
Beedie School of Business at SFU September 2014 - December 2014
Matson, Driscoll & Damico LLP September 2012 - April 2013
Skills
UFile, Microsoft Office, Adobe Creative Suite, HTML, Caseware, Accounting, Microsoft Word, Ufile, Microsoft Excel, PowerPoint, Team Leadership, Customer Service, Financial Analysis
Education
CPA School of Business 2015 — 2017
CPA
Simon Fraser University 2010 — 2014
BBA (Honours), Accounting, Management Information Systems