-- Specific target job --

Areas of Focus: Accounting and Fraud Management

Solutions-oriented, performance-focused, hardworking professional; offering

broad-based experience in operations management, strategic planning and

analysis, continuous process improvement, and personnel supervision. Known

for comprehensive background in fraud analysis, prevention, auditing, and

loss prevention, while ensuring compliance with established regulatory

guidelines. Reliable and highly effective leader; equipped with well-

defined communication, leadership, investigation, and analytical skills.

Proficient with Microsoft Office Suite (Word and Excel), QuickBooks, and

Internet applications.

Professional Experience

CRC Enterprises, Inc. (Delta Group Investigations) - Lawrenceville, GA

Certified Fraud Examiner Private Investigator 1990-Present

Fraud and Risk Management

. Capitalize on industry knowledge in conducting internal audits on

businesses' financial loss; risk assessments; and presentation of

prevention and deterrence advice.

. Leverage industry expertise in conducting interviews of witnesses and

subjects on incidents and accidents.

. Monitor strict compliance with set-forth standards and regulations

across the company.

. Exemplified expertise in administering fraud investigations for

various industries, including mortgage, loan, and insurance

industries.

. Fulfilled substantial investigations duties in organizing and

submitting detailed and summary reports.

Business and Accounting Operations

. Fulfill diverse key duties, including the management of more than 60

open cases; and analysis of collected data, tracking of activities and

expenses.

. Maintain utmost accuracy and authenticity of all significant

information of all cases.

. Display in-depth proficiency with accounting and bookkeeping,

including accounts payables, accounts receivables, bank

reconciliation, inventory control, and payroll.

Relationship Building and Collaboration

. Closely coordinate with the district attorney and assistants for

litigation support, while providing necessary documents for police

detectives and insurance companies.

. Optimize efficiency of eight investigators regarding surveillance,

witness interviews, and courthouse research, while delegating cases

based on their personality and skills.

. Efficiently deal with attorneys and company senior management for

successful conclusion of cases and concerns.

Earlier career

Optical South - Doraville, GA

Office Manager Administrator

Education and credentials

Accredited Accounting Diploma: GPA 4.0, Gwinnett Technical Institute,

Lawrenceville, GA

Fraud Investigation Certificate (CFE) Licensed Private Investigator (PI)

professional development

Technical Report Writing

Word, Introductory and Intermediate Courses Excel, Introductory,

Intermediate and Advanced Courses

Professional affiliations

Association of Certified Fraud Examiners (ACFE) Georgia Association of

Certified Fraud Examiners (GACFE)

Georgia Association of Professional Private Investigators (GAPPI)

Professional Association Memberships

Contact this candidate