Our Services
Advanced Analytics
With over 5 years of advanced analytics experience combined with my 15 years of forensic and compliance investigations experience, I can help advance your Internal Audit, Compliance, or Legal function’s data analytics program by developing and implementing a variety of customized analytics-driven solutions:
- Continuous Third-Party Risk Monitoring and Scoring
- Continuous Transaction Risk Monitoring and Scoring
- Compliance Program Analytics and Dashboarding
- One-time vendor risk analysis or region-specific analysis
- Travel & Entertainment (T&E) Risk Monitoring
- Bribery and Corruption Risk Monitoring
I take a customized approach, where I work closely with your function, and potentially your company’s IT function, to understand key risk areas and all available sources of data. I then develop a customized process, including specific agreed-upon scripts, tests, and machine learning, that will be used to risk-rank vendors, transactions, regions, and/or business units.
Forensic Accounting
As a Forensic Accountant with over 15 years of experience leading corporate investigations and providing litigation support, I have traveled across the globe on behalf of my clients to investigate potential corruption or financial irregularities. I have performed detailed document reviews (Relativity, Zylab, etc.), interviews, financial analysis, and advanced analytics to corroborate fraudulent activity.
I am a certified public accountant (CPA) in Illinois and Texas. I am Certified in Financial Forensic (CFF) by the AICPA, and a Certified Fraud Examiner (CFE). I can provide expert witness or consulting services within the context of an ongoing litigation or dispute, or I can be engaged directly by the client or on-behalf of outside counsel to provide forensic investigation or compliance services.
I am a certified public accountant (CPA) in Illinois and Texas. I am Certified in Financial Forensic (CFF) by the AICPA, and a Certified Fraud Examiner (CFE). I can provide expert witness or consulting services within the context of an ongoing litigation or dispute, or I can be engaged directly by the client or on-behalf of outside counsel to provide forensic investigation or compliance services.