Sales Accounting

F RANK J. SEMPLE

.

**** * ****** ****, *** ***, 623-***-**** (office)

G lendale, Arizona 85305 602-***-****

(cell)

*******@***.***

E F FECT I VE L EADERSH I P SKI L LS (Years)

• • •

Forensic Accountant (5) Tax Planning/Preparation Financial Audits (18)

• •

Corporate Income Taxes (18) (12) Quality Control Audits (18)

• • •

Audits/Reviews/Compilations Cash Management (18) Peer Review Audits (18)

• •

(18) Accounts Payable/Rec. (18) Income Tax Audits (12)

• GAAP/FASB Compliance (18) • Sales Tax Reports (12)

• Trained Under IRS Tax • Payroll Tax Reports (12)

•

Agents (3) Corporate Consulting (12)

CO MP U TER SK I L LS

ProSeries (Intuit); Lacerte (Intuit); Prosystemsfx; U ltraTax; Mas200; Mas500; Mas90; QuickBooks Premier (1998-

2011); Great Planes; Peachtree; Windows XP, Excel, Word, Lotus 1-2-3, Crystal Reports, Aloha Enterprise, Skyline

(Windows), WordPerfect, PowerPoint, Access, Caseware, Depreciation Solutions, FAS Depreciation, GoSystems

A udit, Practice Solutions; T-Value; MS-Office 1999, 2000, 2003, 2007, 2010; 2012; Windows 7; Microsoft Navision

ED UCAT ION

Bachelor of Science, Accounting - December, 1999

Arizona State University West G lendale, AZ

Master of Business Administration, Concentration in Accounting – M arch, 2012

University of Phoenix Phoenix, AZ

W.P. Carey School of Business, CPA Review P rogram – September, 2006

Arizona State University Tempe, Arizona

Arizona State Board of Accountancy - CPA Candidate

PROFESSIONAL EXPER I E NCE

O U TSOURCE PARTNERS, PL LC, G lendale, AZ September, 2007 –

P resent

Corporate, Partnership & Personal Taxation

• Tax Consultant responsible p reparation of Corporate, Partnership and Individual Federal and Multi-state

t ax returns, quality control & review of tax files and yearly tax planning; Conducted client meetings and

fact gathering, offering precise application of federal and state tax codes/laws; Performed bank and G/L

reconciliation, CPA adjustments and t raining of clients/staff on various accounting t reatments to maximize

p rofits and minimize tax liability. Prepared and recorded adjusting and reclassifying journal entries to

comply with FASB and GAAP.

• Review financial statements and reconcile inter-company accounts; Perform financial statement analysis

and measurement of industry standards variances; Assist with year-end audits including preparation of

supplemental schedules; Maintain accounting policies to ensure internal controls over financial reporting;

O ther assignments as requested by CFO; Facilitated/managed projects within the accounting department;

Performed accounting research; exchange rate conversions, projections, budgets, payroll reports, fixed

assets schedules, depreciation calculations, accruals, general ledger reconciliations and consolidations;

P repared financial statements in accordance with U.S GAAP.

•

Consultant & Managing Partner

• Creative, self-motivated leader with extensive experience across accounting systems, financial reporting,

corporate taxation, sales and marketing; Possesses proven talent for effectively leading goal-focused teams

to produce meaningful results; Routinely utilize unique t raining by former IRS tax agents to assist a

variety of clients to accurately and efficiently prepare corporate, partnership and personal income tax

returns in compliance with federal and state tax laws and codes; perform tax planning, client meetings and

fact gathering; Assist small business owners with improving accounting systems, payroll reporting,

bookkeeping, federal and state withholding, estimated tax payments, payroll and sales taxes, audits;

maximize profits and minimize tax liability; Hire, t rain and manage professional staff; Advocate for

B usiness Owners in matters involving IRS and/or State tax compliance.

•

PR ICE, KONG & COMPANY, CPA’s, P LC Phoenix, AZ September 2005 -

September, 2007

Senior Tax Accountant - Corporate, Partnership and I ndividual Taxation

• Responsible for corporate and personal tax planning, conducted client meetings/interviews; Performed

client fact gathering; Precise application of federal (IRS) and state tax codes and laws; Preparation of

Corporate, Partnership and Individual Federal and Multi-state tax returns; Performed bank and G/L

reconciliation, CPA adjustments, tax coding and training of clients/staff on various bookkeeping issues

and accounting t reatments to maximize profits and minimize tax liability. Prepared and recorded

adjusting and reclassifying journal entries to comply with OCBOA and GAAP.

SEMPLE, MARC HAL & COOPER, L LP, Phoenix, AZ April, 1995-

September, 2005

Senior Staff Accountant – Audits, Reviews, Taxation, Litigation & Agreed-upon

P rocedures

• P r ima ry accounting engagement: Cole Companies LLC: M anaged three Private-Offering

Memorandums (POM’s), each worth $25 Million; Prepared all bank t ransfers, wires and

deposits/withdrawals for over 30 properties (single-purpose entities); Managed five LLC’s: prepared

consolidated financial statements, monthly bank reconciliations and month-end closings reports.

• P r ima ry audit engagements: Arizona Depa rtment of Environmenta l Qua l ity (Lead

A uditor); Arizona Lottery Commission (Lead Auditor); Arizona Depa rtment of Gaming

( Lead Auditor); Casino Arizona (Analytical Accountant): Performed audit functions for all

I ndian Gaming Casinos in Arizona to assure compliance with State Compact; Responsibilities including

oversight and observations of controls over revenue and other assets of the Casino and preparing

w rit ten reports to the State of Arizona.

SPEC IAL ACKNOWLEGE ME N TS

Lead Auditor, State of Arizona Academic Excellence: Dean’s List

A rizona Department of Gaming (2001) U niversity of Phoenix – (2009-2011)

A rizona Lottery Commission (2001) A rizona State University - (1999)

A rizona Department of Env. Quality (1998-2001) Cuyahoga Community College - (1986)

C OM M U N I TY I NVOLVE ME N T

Valley Big Brothers (Phoenix) - Coordinate weekly activities and teach lifetime survival skills 1995-1999;

A merican Red Cross of Northeast Ohio (Cleveland) – Volunteer shuttle driver 1986-1989.

Chai rs For Cha r ity LLC (Phoenix) Privately owned not-for-profit to benefit cancer awareness 2010-2011.

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