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Online Resumes with "Financial Investigations"
Tags for this Online Resume: security loss prevention assets protection
Ideal Companies: Any in Arnold Area
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With a background in Forensic Accounting, Insolvency and Audit, I have developed exceptional investigative and analytical skills; two skills essential for conducting successful financial investigations. I have a comprehensive understanding of Australian Accounting and Auditing Standards as well as other legislation relevant to financial investigation including Corporation Act 2001 (Cth), Australian Securities and Investme...
Extensive broker/dealer compliance policy and procedures experience in financial regulation. Over 10 years regulatory experience in equity and debt markets during highs and lows of each market.
Using investigative and financial background to analyze complex financial/money laundering schemes. Identify individuals or entities that are defrauding the US or other governments. Working on ground level or overseeing operations designed to dismantle illegal financial activity.
Result-oriented individual with high integrity and is an accomplished and tenacious investigator with vast amount of experience in conducting financial investigations and extensive knowledge of asset forfeiture and restitution.
I am ending my 22 year law enforcement career as a fraud detective and looking for a new challenge in the private sector as an investigator, program manager, or trainer.
Career law endforcement officer facing mandatory retirement at age 57. Looking for post retirement career which affords the opportunity to utilize my skills.
I am a 55 year old career law enforcement officer facing mandatory retirement at age 57. I am seeking a post retirement career in which i can utilize my investigative skills.
CPA, STRONGEST EDUCATION/BACKGROUND, FINANCIAL INVESTIGATION, HEALTH CARE CONSULTING, INVESTIGATIVE AUDITOR (CFE), (FCPA) / OWNER MANGER OF A CPA FIRM MOST OF MY CAREER. HAD AUTOMOBILE ACCIDENT W/ 3 YEAR RECOVERY TIME. CAUGHT UP REMAINING 120 HOURS OF CONTINUING EDUCATION LAST FIVE WEEKS OF 2009. U.S. ACCOUNTING VS. INTERNATONAL ACCOUNTNG, ALL LEVELS OF INCOME TAX COMPLIANCE AND REPRESENTATION, SOCIAL SECECUITY AND MEDI...
Achievement-oriented financial professional with diversified experience in accounting, budgeting, treasury/cash flow management, database processing, financial management, forecasting, funds management, projects management, business support, performance reporting, and financial analysis.