Find an Expert
E-Commerce, Retail & Consumer Products Industries: Accounting, Finance and Compliance Advisory
Expert has 10+ years of accounting, advisory, finance and compliance experience within retail, e-commerce, and consumer products industries. Most recently, he has been running his own multi-channel e-commerce business and advising other e-commerce businesses from pre-revenue startups to $50M enterprises…
Cannabis Industries
A graduate of Sciences Po Paris and of the United Nations-mandated University for Peace (UPEACE), Expert is a former consultant for the United Nations Office on Drugs and Crime (UNODC) in the Lao PDR and Panama. He is the co-founder…
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…
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…
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,…
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…
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…
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.…
Accountancy and Financial Services Dispute Resolution
With 20 years experience in dispute resolution, Expert is able to offer arbitration, expert determination, mediation and expert witness services based on over 35 years expertise and experience in the financial management and control of small to medium-sized enterprises. He…
Forensic and Fraud Investigation, Asset Tracing, Corprate Fraud Audits
Expert’s work focuses on investigating instances of fraud and financial loss for a wide range of clients in various different industries. His work includes asset tracing and recovery, investigating white collar crime cases, asset confiscation proceedings, investigations for various fraud…