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Resumes 31 - 38 of 38 |
Athens, AL, 35613
... Performed an internal audit that uncovered a multi-million dollar management fraud in Singapore. Authur Andersen & Co. Tampa, Florida Audit Department In-Charge October 1979 - May 1981 Touche Ross & Co. Tampa, Florida Audit Department Assistant ...
- 2010 Aug 05
Harvest, AL, 35749
... EDUCATION & CERTIFICATION BBA - Accounting, UNIVERSITY OF TOLEDO, Toledo, OH Certified Fraud Examiner Certified Internal Auditor CPA Certificate - In Progress PROFESSIONAL DEVELOPMENT Continuing Education: Institute of Internal Auditors General ...
- 2010 Jun 11
Decatur, AL, 35603
... Internal control procedures are used at William H Puckett CPA PC to help prevent and detect fraud and protect resources. Internal controls are also used to ensure that financial reports are reliable and compliance with laws and regulations. Internal ...
- 2010 May 20
Huntsville, AL, 35803
... Responsible for general ledger accounting, A/R, and fraud examination for 23 branches of a consumer lending institution (approximately $175 million in outstanding capital). Monthly bank balance reconciliation, monthly and annual accounts receivable ...
- 2010 Mar 23
Harvest, AL, 35749
... Relevant coursework: > Cost Accounting, Financial Accounting, Managerial Accounting, Auditing, Fraud Examination, Federal Taxation, Governmental Accounting. > C++ Programming, Visual Basic, Advanced Microcomputer applications, Business Statistics, ...
- 2010 Mar 22
Huntsville, AL, 35803
... Successfully uncovered fraud at Client Company. Additional Experience Global Majic Software, Inc., Huntsville, AL 2006 - Present Hilltop Holdings Corporation & Subsidiaries, Moulton, AL 2003 - Present Controller Part-time positions managing General ...
- 2010 Mar 09
Huntsville, AL, 35801
... Discovered mechanics of detected fraud for $50,000 and developed controls for fraud prevention Wall & Associates Atlanta, GA May 1991 to April 1998 Management Accounting Consultant and CPA Instructor Birmingham Realty Company Birmingham, AL Aug. ...
- 2010 Mar 09
Huntsville, AL, 35803
... Led fraud investigation that recovered over $1M. Led the audit team for 2 acquisitions in Europe and US. Helped in starting up an audit department. Conducted post implementation reviews for several IT projects. W rote several Audit Manuals. Led and ...
- 2010 Mar 09