Manager Management
Resume:
Richard Anderson
Email: *********@********.***
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 ********@*******.***
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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