Richard Anderson

Email: abqsjs@r.postjobfree.com

Address: **** **** ***** *****

City: Pewee Valley

State: KY

Zip: 40056

Country: USA

Phone: 502-***-****

Skill Level: Management

Salary Range: $155,000

Primary Skills/Experience:

See Resume

Educational Background:

See Resume

Job History / Details:

RICHARD ANDERSON

6609 Five Forks Drive, Pewee Valley, KY 40056 abqsjs@r.postjobfree.com

internal audit manager / forensic investigation

PROFESSIONAL SUMMARY

Expertise In: Forensic Fraud Investigations ~ Internal Audit

Analytical and proven professional with extensive audit, compliance and public accounting experience with notable success in significantly improving internal processes. Strategic problem-solver skilled at evaluating risks and related controls as part of leading audits across a variety of industries. Keen ability to forecast industry trends and capture opportunities and skilled in multiple areas of technology, including Microsoft Office Suite: Excel, Word and PowerPoint.

CORE COMPETENCIES

Audit Management Fraud Risk Consulting Reorganization Services Vendor Partnerships Financial Advisor

Strategic Planning Team Leadership Performance Improvement Organization Communication

PROFESSIONAL EXPERIENCE

Deloitte Touche, LLP., Louisville, KY 2010 - Present

Manager of Forensic Investigations

Brought on board to leverage broad competencies in forensic investigations and fraud risk consulting services to to assist a client on an E-Discovery matter. Deals with clients at various sites and oversees field team activities for Louisiana, Mississippi, Alalbama and Florida.

Day to day interactions with clients to ensure that all contractors, employees and other parties comply with legal hold requirements due to major litigation matter.

Deloitte Touche, LLP., Calgary, AB 2007 - 2010

Manager/Senior Manager of Forensic Investigations

Brought on board to leverage broad competencies in forensic investigations and fraud risk consulting services to lead a team of investigators as part of an international investigation of allegations of bribery and corruption under the Foreign Corrupt Practices Act (FCPA).

Oversaw day to day investigations in numerous countries for a Power Transmission and Distribution engagements

Acted to complete exploration program for gas field in Caribbean area, including dealings with vendors and joint venture partners for Oil Gas engagement.

Protiviti Inc., Calgary, AB 2006 - 2007

Consultant

Researched, defined and established a series of business solutions for a publicly traded logistics company in order to comply with fraud investigation requirements.

Key Findings

Investigated employees and vendors addressing allegations of theft, expense account fraud, kick-backs, theft of time and theft of property.

BDO Dunwoody, LLP., Calgary, AB 2003 - 2006

Manager Financial Advisroy

BDO Dunwoody LLP, continued

Embarked upon a series of projects to assist clients driving major change. Investigated retail location relating to employee misconduct, fraud investigation into skimming and theft. Acted as Financial Advisor to U.S. hospital going through Chapter 11 protection in New York State.

Key Industries

Oil Gas

Medical

Deloitte Touche, LLP., Calgary, AB 1991 - 2003

Accountant

Progressive record of achievements with increasing responsibility based on strong performance in process optimization and productivity improvement. Handled engagements in the following industries: Mining, Oil and Gas and Manufacturing.

Key Achievements

Actively engaged to realize on Exploration Company assets, including a large forensic investigation with allegations of management insider trading, expense account fraud, Board of Director breaches of fiduciary duties, preparation of materials for counsel and courts in multiple international jurisdictions, preparation of parties as expert witnesses and interviewing of defendants in various actions.

Collaborated with engineers in forensic matter involving fraudulent invoicing scheme and realized value for creditor on seismic data and acted to realize value for secured creditor for down-hole tooling and directional drilling pipeline Construction Company.

Engaged to realize on value of assets of a clothing manufacturer, including an investigation of a consultant and alleged improper practices.

PREVIOUS EXPERIENCE

Central Guaranty Trust Company, Calgary, AB

Accounting Clerk

Handled A/R, A/P, budget preparation, month-end reporting and reconciliations.

Provided cost and revenue analysis for clients and creditors as well as performed fee proposals, special reports and auditing.

Calgary Real Estate Board, Calgary, AB

Assistant Production Manager/Computer Operator

Initially hired to perform data entry, computer backup, proofreading and typesetting.

Assisted customers and routinely handled telephone inquiries.

EDUCATION AND PROFESSIONAL DEVELOPMENT

CMA - Certified Management Accountant 2003

CFE - Certified Fraud Examiner 2001

Advanced General Accounting Certification, Southern Alberta Institute of Technology 1998

Past President, Calgary Chapter of Association of Certified Fraud Examiners.

Past Secretary/Treasurer, Calgary Chapter of Association of Certified Fraud Examiners

Memberships in good standing:

Association of Certified Fraud Examiners Kentucky Chapter of the Association of Certified Fraud Examiners

Certified Management Accountants of Canada Institute of Internal Auditors.

Affiliations:

Mentor for candidates in the CMA Canadas Strategic Leadership Program Mentor for candidates in the National Insolvency Qualification Program Mentor and develop junior staff within Deloittes Financial Advisory Services practice Assisted University of Calgary Law School program in Expert Witness Course on admission, examination and cross examination of expert witnesses in trial, 2009 Past presenter at Association of Certified Fraud Examiners Annual Global Fraud Conference, 2001 Past presenter at Calgary Chapter of Association of Certified Fraud Examiners training courses, 2001 and 2005 Speaker to multiple audit committees and law firms regarding anti-corruption investigations and best practices Training to new Chartered Accountants in auditing for fraud and anti-corruption, 2009 Presented findings in forensic investigations to law enforcement, securities regulators, tax authorities and prosecuting attorneys, 2008

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