North Carolina Senior Accountant

Douglas Everett Crawley, Jr. ***************@*****.*** • 910-***-****

LinkedIn URL • Knightdale NC 27545

Senior Accountant

Detail-oriented and analytical professional with five years of cash management, journal entry, bank reconciliations, and month end closing entry experience. Possesses extensive training and understanding of Generally Accepted Accounting Principles (GAAP) obtained through education and experience. Excellent communication and interpersonal skills. Proficient in leveraging advanced analytical tools and methodologies to streamline processes and optimize financial performance. Experienced in using Microsoft

Excel for compiling and documenting investigative findings for legal proceedings and reviewing financial records to provide expert testimony in various criminal cases. Adept at communicating complex financial information effectively to stakeholders and providing strategic recommendations for improvement. Committed to upholding highest standards of integrity, confidentiality, and professionalism in all endeavors. Extremely proficient in Microsoft Word, Excel, Outlook and PowerPoint.

Areas of Expertise

Actively Pursuing CPA Actively Pursuing CFE

Financial Accounting Cash Management

Strong Creative Thinker Team Player

Attention To Detail & Accuracy Legal Documentation

Meets Tight Deadlines Audit Procedures

Critical Thinker Problem-Solving and Decision-Making Skills

Professional Experience

Regulatory Compliance

Performs Independently

Stakeholder Communication

Process Optimization

Assist in Auditing Plans

Writing Auditing Reports

N.C. Department of Justice – Medicaid Investigation Division, Raleigh, NC

Jan 2011 – Jun 2024

Medicaid Financial Investigator Supervisor (Full-Time)

Spearheaded a team of financial investigators in comprehensive analysis and investigation of intricate criminal and civil financial frauds within diverse Medicaid provider frameworks, ensuring adherence to various payment plans. Conducted investigations into Medicaid violations as part of North Carolina Bureau of Investigations, managing routine and complex cases involving provider fraud. Ensure strict enforcement of State Legislation governing North Carolina Medicaid Programs, promoting program integrity and compliance. Played a pivotal role in mentoring new investigators, fostering professional development and knowledge transfer within team.

●Led investigations into Medicaid program administration fraud, patient fund misappropriation in Medicaid-funded facilities, and instances of patient abuse while authorized to probe fraud in Medicare and other federal healthcare programs linked to Medicaid fraud.

●Investigated infractions and suspicious activities related to Managed Care and Elderly Care within Medicaid Program.

●Collaborated within federal task force targeting misuse of North Carolina Medicaid and Medicare funds, contributing expertise in Medicaid-related investigations.

●Compiled and documented investigative findings for presentation to North Carolina State Attorney’s Office, supporting Grand Jury Testimony and prosecution considerations.

●Provided expert testimony in Civil Qui Tam cases and criminal proceedings concerning elderly mistreatment, Medicaid Fraud, Nursing home fatalities, and related criminal cases.

●Facilitated exchange of Medicaid data and evidence between Managed Care Organizations and North Carolina Medicaid Investigations Division, supporting investigations into violations concerning funds allocated to Medicaid mental health recipients.

Additional Experience

Quartermaster Officer (Full-Time) Sept 2002 – Jan 2011

United States Army, Fort Bragg, NC

Account Receivable Clerk/Night Auditor (Full-Time) Apr 1996 – Mar 2002

Powhatan Plantation Resort, Williamsburg, VA

Processed all payments and credits in compliance with property controller’s financial policies and procedures.

Prepared receivable invoices, credit statements, and cash deposits for two time share properties.

Responsible for reconciling bank statements for both properties.

Responsible for refilling and reconciling cash ATM.

Verified customer’s discrepancies by resolving credit billing issues.

Entered month end closings for receivables.

Reconciled the account receivable ledger to ensure that all payments are accounted for and properly posted.

Assisted in month in correcting journal entries.

Education

Master Of Science Degree in Accounting – Concentration in Forensic Accounting

Southern New Hampshire University, Manchester, NH 2018

Bachelor of Science in Accounting

Methodist University, Fayetteville, NC 2010

Professional Development

Proficient in Microsoft Office (Word, Excel, PowerPoint, Outlook)

Full training and Understanding of Generally Accepted Accounting Principles (GAAP)

Basic Understanding in Tax preparation and research

Experience in Cash Management and Bank Reconciliations

Previous Management/Supervisory experience.

Experience in Training and Mentoring

Experience working in fast-paced environment which requires one to handle multiple tasks.

Eligible to sit for the Certified Public Examination (CPA Exam)

Very inquisitive and always finding ways to learn job better through education and asking questions.

Technical Proficiencies

Microsoft Office Suite Peachtree Software Property Book Unit Supply Enhance (PBUSE) Military Supply Tracking System Selected Acquisition Report (SARs) Military Ordering System

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