Accounts Receivable Litigation
Resume:
Jeffrey Tilton
Woodmere, New York *****
adtefu@r.postjobfree.com
Pursuing full-time or contract employment in governance, risk, and compliance, investigating allegations of fraud, implementing and/or testing financial and operational controls, maintaining policies and procedures.
Core Knowledge & Skills:
Fraud Investigations - Litigation Support - Sarbanes-Oxley – SOC2 - GRC – ICFR – Segregation of Duties – IT General and Application Controls – Disaster Recovery - Audit Trail Analysis - Risk Assessments - Financial Reporting - Financial Statement Fraud - Policies and Procedures - Codes of Conduct and Ethics - Vendor Management - Reconstruction of Financial Records - Data Analysis - Root Cause Analysis - Discovery of Hidden Assets - Oral and Written Reporting - Public Speaking
PROFESSIONAL EXPERIENCE
Certified Fraud Examiner 2003 - Current
JMT Consulting Solutions, LLC - Woodmere, New York
Management and oversight of Sarbanes-Oxley, GRC and SOC projects, internal and operational control testing, and control mitigation. Transform the management of risk from a reactive to a pro-active process. Supply data analysis, analytics and litigation support to CPA's and attorneys.
SOX Implementations and Quarterly Testing:
Plan and oversee the execution of controls attestation engagements.
Interview key personnel, manage the preparation and review business cycle narratives and risk control matrixes.
Managed client’s staff to reduce implementation and testing cost by 35%.
Walkthroughs to verify accuracy of business cycle narratives and flow charts.
Evaluated the effectiveness of key entity, IT, and process controls.
Documented test results and reported to management and audit committees.
Update employee handbooks to reflect revisions in revisions in policies and procedures
Litigation Support:
Department of Justice
Civil litigation alleging fraudulent non-arms-length short-sales of residential properties insured by FHA and FmHA. Applied industry knowledge, fraud detection skills, data analytics, Boolean Strings, and internet searches to find documents and identify patterns, clusters and hidden transactions of individuals who signed arms-length declarations while colluding as one commercial enterprise. Prepared transactional timelines, PowerPoint presentations and memos to document case findings.
Testified in Pennsylvania court of law on healthcare reimbursement, asset valuation and capital cost, increased Medicaid reimbursement by 15%.
Reviewed documentation and reported on alleged overpayments to a union health and training fund.
Other Engagements:
Negotiated a $2.5M accounts receivable/invoice factoring loan.
Reviewed the financial reporting of a multi-million-dollar asset-based line of credit. Evaluated the internal controls over financial reporting and the valuation of accounts receivable and inventory used as collateral to draw funds per the loan agreement.
Recommended improvements to BOD oversight per NYS AG guidelines for a 501 (c) 3 and aided in the implementation of an internal audit function to assure the accuracy of financial, and management reporting and the detection, prevention, and mitigation of fraud.
Reconstructed financial records used to prepare two years of delinquent tax returns.
Reviewed a bankrupt hospital for fraud, concealed, unrecorded and overvalued assets, preferential and suspicious payments, reported to the audit and creditors’ committees.
Attested to a hospitals’ volume adjustment reports per an OIG investigation.
Investigated a revenue smoothing scheme and recommended mitigating controls.
Prepared two years of Medicare appeals, increased per diem reimbursement by 25%
Education and Certifications
Bachelors - Accounting - St. Peter's University, Jersey City, NJ
Certified Fraud Examiner - Association of Certified Fraud Examiners, 09/2007 #155962
Publications, Webinars and Podcasts
Compliance and Ethics Professional (SCCE) April 2011 Publication - “Permanent Exemption from SOX 404(b) for Smaller Reporting Companies”
Compliance and Ethics Professional (SCCE) December 2011 Publication - “Risk Management - What’s a (Smaller) Public Company Board to do?”
Accredited Members Inc. Issue 1 2012 - “Risk Management - What’s a (Smaller) Company Board to do?”
Compliance and Ethics Professional (SCCE) November 2019 Publication - “Human Resources: A valuable contributor to maintaining tone at the top”
SCCE/HCCA Web Conference Presenter, May 6, 2020: HR: a valuable contributor to the tone at the top
Affiliations
Association of Certified Fraud Examiners (ACFE)
New York Metro Members Alliance - InfraGard
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