NEGUIEL HICKS *** E. Las Colinas Blvd #**** Dallas, Texas 75039
Phone: 415-***-**** E-mail: ************@*****.***
EDUCATION, CERTIFICATIONS and MEMBERSHIPS
Golden Gate University School of Law, San Francisco, CA
Juris Doctorate- Specialty Degree in International Law
Golden Gate University, San Francisco, CA
B.S. Business Administration
• Institute of Internal Auditors- Former Member
• HTCIA- Member Gulf Coast Chapter
• ENCE and eDiscovery Certified
SKILLS
• ERP Systems- Oracle, SAP, Peoplesoft, Unix, and JD Edwards
• Software- Excel, Word, Power Point, Access, SQL, ACL, EnCase, Time Slips, and Quickbooks
• Languages- Spanish
EMPLOYMENT
Access Data, Senior Forensic Consultant September 2007-Present
Management Responsibilities
• Develop case management operating procedures, risk and control regimes, and divisional policies.
• Departmental and project budgeting.
• Draft corporate forensic policy and procedure guides.
• Revenue forecasting.
• Personnel requirement forecasts.
• Develop and maintain client relations.
• Contract negotiation and formation.
• Evaluate and research business development opportunities.
• Manage on site forensic examiner teams in the performance of their duties.
• Lead, manage, and schedule implementation projects.
• Develop training materials and train examiners to teach client implementation classes.
Forensic Investigation
• Lead and conduct forensic examinations of computer systems as part of a criminal or corporate investigation.
• Develop and implement investigation strategies.
• Maintain, manage, and instruct on the proper use of chain of custody documentation and best practices for the preservation of evidence.
• Collect and analyze computer data to investigate computer crimes such as network intrusion, corporate policy violation, credit and consumer fraud, and data spillage, intrusion detection, policy writing, and incident response.
• Interview witnesses, victims, and suspects to determine investigation path, scope, and legal issues.
• Compile a comprehensive report or legal submission containing objective evidence and data evaluation for future action.
• Analyze and interpret metadata trails.
• Develop and teach forensic investigation best practices.
eDiscovery
• Plan data acquisition and develop keyword search terms for large-scale electronic document collections.
• Lead attorney questionnaire meetings to develop review criteria intended to return high levels of responsive data and conformity with changes in the Federal Rules of Civil Procedure.
• Perform cross custodian evidence analysis to recreate document timelines, track version iterations, and create a comprehensive data report to aid future review.
• Organize responsive documents for secondary attorney review.
• Manage projects involving 1000+ potential custodians across multiple time zones.
• Implement and trained users on EnCase eDiscovery software applications.
Sales and Training
• Develop and maintain training material for network forensic and electronic discovery utilities.
• Host webinar and in person instruction classes and sales meetings.
• Draft and respond to RFP and RFI requests.
• Instruct on project management, product utilization, and best practices for electronic discovery according to EDRM methodologies and forensic investigation projects.
• Provide post sale implementation and product support.
Guidance Software, Forensic Consultant/Examiner July 2006 –July 2007
Forensic Investigation
• Lead and conduct forensic examinations of computer systems as part of a criminal or corporate investigation.
• Developed and implemented investigation strategies.
• Maintained, managed, and instructed on the proper use of chain of custody documentation and best practices for the preservation of evidence.
• Collected and analyzed computer data to investigate computer crimes such as network intrusion, corporate policy violation, credit and consumer fraud, and data spillage.
• Interview witnesses, victims, and suspects to determine investigation path, scope, and legal issues.
• Compiled a comprehensive report or legal submission containing objective evidence and data evaluation for future action. Analyze and interpret metadata trails.
• Developed and taught forensic investigation best practices.
• Performed and managed Securities Exchange Commission investigation collections in the United States.
• Configured, installed, and monitored EnCase Enterprise forensic software.
eDiscovery
• Planned data acquisition and develop keyword search terms for large-scale electronic document collections.
• Lead attorney questionnaire meetings to develop review criteria intended to return high levels of responsive data and conformity with changes in the Federal Rules of Civil Procedure.
• Performed cross custodian evidence analysis to recreate document timelines, track version iterations, and create a comprehensive data report to aid future review.
• Organized responsive documents for secondary attorney review. Manage projects involving 1000+ potential custodians across multiple time zones.
• Implemented and trained users on EnCase eDiscovery software applications.
• Developed, lead, and taught eDiscovery methodologies to corporate counsel.
• Wrote and implemented eDiscovery protocols to provide a formalized response to future discovery needs.
Maverick Tube, Senior Auditor December 2005 – July 2006
• Organized pre-merger financial data within forensic reporting software to assemble accurate valuation data.
• Managed due diligence projects for newly acquired business units in Latin America.
• Audited the financial transaction records of construction and production projects for a $38 million dollar business unit using variable costing processes and currency conversion translations.
• Identified potential risk factors and implement internal controls to mitigate liability.
• Designed, documented, and implemented integration procedures for translating the Colombian Uniform Chart of Accounts and Corporate Directives governing public accounting into US GAAP terms.
• Mapped the accounting, operation, regulatory, and taxation environments prevalent in Columbia for a multinational manufacturer.
• Implemented an information migrating tool from a proprietary ERP software platform into a JD Edwards financial reporting module.
• Planned and executed internal control, finance, management, and operation analysis on all Latin American subsidiaries according to Sarbanes-Oxley Sections 302 and 404, GAAP, Foreign Corrupt Practices Act, and SEC regulation.
Ellen Cyr, CPA/Tax Agent; Audit Consultant November 2004 – December 2005
• Reviewed commercial contract valuation procedures, operational, financial, and regulatory compliance.
• Analyzed pre and post merger tax liabilities.
• Performed audit analysis of revenue recognition reports, contingency classification controls, internal controls, and sub-contractor validation.
• Drafted and presented internal control evaluation reports based on historic and present audit review.
INTERNATIONAL EXPEREINCE
I have lived and worked in Spain, Germany, Luxembourg, Mexico, and Colombia.