M ARGUERITE T. McCAULEY, CPA CFE
acgtcu@r.postjobfree.com
(h)
PROFESSIONAL EXPERIENCE
**/** ** ******* ******* Director (Health Management Associates, Inc.)
Analysis & reporting of monthly revenue projections (350+ nationwide projects)
for CFO and senior executives
Analysis & reporting of monthly revenues for CFO and senior executives
Preparation & submission of cost based budgets for competitively bid and federally
funded projects
Review and preparation of finance related disclosures and documentation related
to competitive bid submissions
Tracking and analysis of project budgets
Financial reporting client contract compliance
Administration of 401(k) plan including interface with plan auditor, calculation and
funding of monthly employer contributions, and year end testing and compliance
Performance of multi-year internal review of participant 401(k) accounts;
including oversight of resolution process for corrections/compliance
Analysis & reporting of mid-year and year-end estimations for 415(c)(1)
limitations on benefits and contributions for qualified plan
Compliance with regulatory licensing and report filing
Preparation of semi-monthly payroll using ADP payroll provider
Follow up and tracking of past due accounts, including those in
liquidation/receivership
Perform reconciliation of corporate credit card charges with staff expense reports
11/01 to 05/11 Senior Project Manager (Government Services Group, Inc.)
Performed analysis of client cost and funding structures for specific programs and
budget centers
Identified areas suitable for cost reduction and improved cash flow
Developed revenue solutions to meet client service delivery and capital
infrastructure funding needs (rate studies)
Prepared budgets and forecasted financial statements
Managed multiple client projects from initiation to completion
Maintained client tracking system to ensure effective business practice processes,
firm profitability and client satisfaction
Conducted high level meetings and presentation of study findings before political
boards and executive level government official s
Provided specialized financial litigation support
Designed policies, procedures and internal controls
Performed reconciliation and analysis of financial data from operations
Prepared reports for regulatory authorities and other filings
Provided advice and work direction to junior staff
Provided specialized financial technical assistance directly to CEO as well as other
department managers needing financial analysis
6/99 to 9/00 Office of the Inspector General (Florida Agency for Health Care Administration)
Conducted internal audit of Medicaid Management System (FMMIS) to determine appropriate
billing and payment of Tobacco settlement funds to providers, including analysi s of systems,
processes and personnel
Performed operational and compliance audits & reviews (GAS)
Provided specialized assistance to management
Conducted investigations of alleged violations of Florida Statutes
6/97 to 6/99 Division of Research & Regulatory Review (Florida Public Service Commission)
Performed in-depth research, analysis and review of complex telecommunicati ons, economic
and policy issues
Analyzed technical problems & recommended solutions to management
Published research papers and studies, such as the statewide 1998 Florida Local Telephone
Service Affordability Survey
February 1998 Employee of the Year
12/94 to 2/96 Division of Securities (Florida Department of Banking & Finance)
Conducted examination of securities agent applications to the State of Florida to ensure compliance
and eligibility
Performed detailed analysis on exception cases and documentation for approval of license
Consistently processed above average case load
3/93 to 12/94 Residential Mortgage Lending Department & Closing Agent
CERTIFICATIONS
2002 to present - Florida Certified Public Accountant (CPA)
2000 to present - Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners
EDUCATION
Masters in Accountancy (MAcc), Florida State University
August 2001
Bachelor of Science (BS: Accounting), Florida State University
Master of Business Administration (MBA), Florida State University
April 1997
Bachelor of Arts (BA: Economics), University of Florida
December 1992
TECHNICAL SKILLS
Microsoft Office (Excel, Word, PowerPoint, Outlook)
Peachtree Accounting System
ADP Payroll Processing
OTHER
2003 to 2010, Board Member & Training Director, Tallahassee Area Chapter Certified Fraud Examiners
(CFEs), Association of Certified Fraud Examiners (ACFE)