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Expert ID: 730667 Minnesota, USA

Expert in Accounting, Internal Controls Design, Financial Reporting, Human Resource Plans, and Growth Plans

Expert has a degree in accounting and has applied this training in analysis of source documents and recording of business transactions into end user financial reports. Expert has analyzed business transaction needs and internal and external reporting requirements to evaluate…

Expert ID: 729738 Nigeria

Expert in Strategy, Financial, Assurance, Accounting, Due diligence & SMEs

Expert is a Fellow of the Institute of Chartered Accountants of Nigeria (FCA). He obtained considerable Audit, Taxation, and consulting experience while he worked with Coopers & Lybrand (now Price Waterhouse Coopers) among others. He managed several clients particularly in…

Expert ID: 727704 United Kingdom

Expert in Accounting, Audit, Regulation, Investigation, Financial

Expert has extensive fraud and financial investigation experience in government and regulation sectors. He is a Chartered Accountant with over 30 years' accounting, auditing, consulting and investigation experience, with a specialisation in forensic accounting, rail privatisation and international development projects.…

Expert ID: 727381 Massachusetts, USA

Expert in Legal and Professional Malpractice, Legal Disputes, Litigation, Ethics

Expert has been a general litigator since graduating from Harvard Law School in 1971. His practice has been extremely varied, including medical, accounting and legal malpractice; contract, real estate and employment disputes; criminal prosecution and defense; and domestic relations and…

Expert ID: 725327 New Jersey, USA

Expert in Investment Management, Hedge Funds, Alternative Investments, Operations, Accounting Technology

Expert has significant expertise in the area of alternative investments and particularly in hedge funds. For nearly 20 years he audited and consulted to hedge funds. He was also a Partner and a National Hedge Fund Director for Deloitte having…

Expert ID: 725261 Virginia, USA

Expert in Legal, Business, Professional, Organizational, and Non-profit Ethics and Compliance; Harassment

He is recognized as one of the foremost legal ethics teachers and commentators in the country, having launched award-winning seminars for bar associations, law firms, corporate legal departments, international legal departments, and legal staffs of federal agencies. He has also…

Expert ID: 736128 Georgia, USA

Expert in Human Resources Industry

Corporate Librarianship, Career Development, and Federal Human Resource Management Expert served in the Army Reserves for six years as a Human Resource Specialist. She is a service-connected disabled veteran that has navigated the Veterans Health Administration (VHA) for over 28…

Expert ID: 731323 Georgia, USA

Expert in Banking, FDIC, Garnishments, Levies, Fraud, and Internal Controls

Expert has over 30 years of experience in banking and bank regulation, including bank operations, both retail and back room. He also has extensive mortgage experience, including time spent at Fannie Mae as a consultant. He has spent over 20…

Expert ID: 730589 New Jersey, USA

Expert in Systems and Processes in Clinical & Regulatory in Pharmaceutical, Healthcare and Health Insurance

Accounting ethics | Expert is a CPA, member of AICPA and NYSSCPA. Expert has global experience with pharmaceuticals, focused on corporate integrity agreements and Physician Payment Sunshine Act, interacting with finance, audit, clinical and regulatory teams, physicians and non-physician investigators,…

Expert ID: 729595 United Kingdom

Expert in Accountancy, Financial Audit, Personal and Business Taxation

Expert is a general practice accountant with experience of advising on a range of business, accounting and tax matters. Expert has also acted as auditor to medium sized and large companies and charities. Expert has been an accountant for over…

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