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Manager, Management, Auditor, Audit

Location:
Keaau, Hawaii, 96749, United States
Posted:
October 08, 2016

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Guy A. Wilkins, CIA, CFE, CCA, CFSA

**-**** **** ***., ***’au, HI 96749

Mail to P.O. Box 492575 Kea’au, HI 96749

Cell 808-***-**** ~ acwy0i@r.postjobfree.com

Accomplished Internal Audit Manager and Business Consultant with specialized expertise in Operational and Compliance Audits, SOX, cost recovery, and fraud detection. Skilled in cultivating enduring relationships with business partners and internal clients. Adaptable industry experience in Manufacturing, Oil and Energy, and Construction.

Career Highlights

Participated in a Construction Project Review, which included the identification and recovery of $6 million related to billing exceptions and fraud.

Completed Sarbanes-Oxley engagements in the US and internationally that resulted in sustainable compliance.

Managed financial and operational audits of home-building and land development subsidiaries for a $6 billion major national homebuilder.

Conducted a variety of consultant projects for Audit Committees related to fraud, conflicts of interest, and loss prevention.

Education

University of Houston, Texas – MBA Graduate, Accounting Concentration (IIA Endorsed Internal Audit Program),

University of Houston, Texas – Graduate Certificate, Alternative Dispute Resolution (Qualified Mediator)

Chaminade University of Honolulu, Hawaii – Bachelor’s Degree Business Management

Professional Experience

NCI Building Systems, Houston, Texas 3/15 – 4/2016

Internal Controls Manager

Planned, organized and carried out the Sarbanes-Oxley 404 program for the company.

Managed Internal Controls for 42 locations across 6 accounting systems.

Managed staff of 3-4 Internal Auditors.

Responsibilities included planning and estimating resources to accomplish all Internal Control activities.

Coordinated with the external auditors on all control testing and reporting.

Technip and Global Industries, Houston, Texas 10/10 – 12/14

Manager, Internal Audit

Planned and performed operational reviews and audits as requested by Sr. Management. Reported on the operational effectiveness of business units with regard to economy, efficiency and effectiveness

Planned, organized and carried out the internal audit function including the preparation of an audit plan which fulfills the responsibility of the department, scheduling and assigning work and estimating resource needs.

Made recommendations on the systems and procedures being reviewed, reported on the findings and recommendations and monitored management's response and implementation.

Worked with management to ensure systems, policies and procedures in place which ensure that all major risks of the entity under review are identified and analyzed.

Note: Sirius Solutions - Sr. Consultant for Global Industries May 2007 – Feb 2010, Sarbanes-Oxley/ Operational Audit. Technip acquired Global Industries in 12/11.

Sirius Solutions, LLLP, Houston, Texas 12/05 – 10/10

Senior Consultant

Performed contract and vendor construction cost audits for clients entering into lump sum, cost plus, unit cost, or guaranteed maximum price arrangements with general contractors.

Performed audits and vendor contract/invoice reviews identifying opportunistic behavior, duplicate payments and other billing exceptions.

Audited project spending to ensure payment applications and change orders were in compliance with contract terms.

Investigated allegations of fraud or irregularities for various vendor accounts and billings as it related to company projects. Project team recovered approximately $6 million.

Analyzed process controls and coordinated all aspects of test plans, documentation issues.

BKD Risk Management Group, Houston, Texas 7/10 – 9/10

Cost Recovery – Lead Consultant - Project for British Petroleum

Independent Professional Management, Houston, Texas 7/04 – 11/05

Senior Consultant – Sarbanes-Oxley Project for Baker Hughes International

Protivity, Houston, Texas 6/04 –7/04

Senior Consultant – Sarbanes-Oxley Project for Schlumberger Limited

Lennar Corporation – Houston, Texas 9/00 – 5/04

Senior Internal Auditor and Fraud Examiner

Technical Skills

MS Office Professional, Visio, ACL, JD Edwards, Lawson and SAP

Credentials

Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Financial Services Auditor (CFSA)

Certified Control Self-Assessment (CCSA), Qualified Mediator, Texas

Affiliations

Institute of Certified Internal Auditors

Association of Certified Fraud Examiners

https://www.linkedin.com/in/guywilkins



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