Ethics, Fraud, Accounting Expert #1FF9FB

Southwestern US

I have 32 years of experience, and specialize in the field of accounting (CPA) with specific knowledge in the areas of auditing, accounting ethics and fraud. I have published on such topics as accounting ethics, subordination of judgment and audit options. I have testified on value of assets and quality of record keeping.

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  Reinsurance Accounting Expert #001A33

Director of Reinsurance Consulting, Midwestern US

I have 27 years of experience in the field of reinsurance accounting and auditing, with specific knowledge in the fields of reinsurance contracts, best practices, internal controls, and risk transfer issues. I have published on such topics as reinsurance audits, best practices, good faith in reinsurance, statutory regulatory requirements, and attestation in reinsurance. I have testified on intermediary responsibilities and have prepared several expert reports without testimony.

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  Internal Audit, Governance Expert #001055

Chair, Department of Accounting, Southwestern US

I have 25 years of experience, and specialize in the field of auditing with specific knowledge in the areas of internal auditing, compliance and internal control. I have published on such topics as internal auditing, auditor judgment and internal auditing standards. I have testified on internal auditor work quality, auditor independence and Internal audit scope of work regarding information privacy.

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  Data Analysis Expert #20D5E7

Associate Professor, Northeastern US

I have 20 years of experience in the field of data analysis, with specific knowledge in the areas of statistics, audit software, and auditing standards. I have published on such topics as Benford's Law, statistical methods for auditors and continuous transaction monitoring. I have testified on audit software.

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  Governmental Audits Expert #211784

Consultant, Mid-Atlantic US

I have 32 years of experience in the field of auditing and accounting, with specific knowledge of governmental audits, international accounting and contract administration. I have published on such topics as international accounting standards, trade tariffs and international trade.

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  Audit Technology Expert #2145A6

District Audit Officer, Southwestern US

I have 30 years of experience in the field of health care auditing, with specific knowledge in the areas of ACL, IT security, privacy, continuous monitoring, and board relations. I have published on such topics as continuous monitoring and audit technology.

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  Medical Coding, Auditing Expert #2226AD

President and Chief Executive Officer, Southwestern US

I have 27 years of experience, and specialize in the field of healthcare with specific knowledge in the areas of medical coding, auditing and physician documentation guidelines. I have published on such topics as emergency department coding, evaluation and management services and infusion therapy.

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  Auditing Expert #21E731

Partner, Northeastern US

I have 25 years of experience, and specialize in the field of accounting, with specific knowledge in the areas of auditing, U.S. Securities and Exchange Commission rules, and International Financial Reporting Standards (IFRS). I have published on such topics as fair value, fraud, and IFRS.

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  Billing, Coding, Audit Expert #0143FE

Consultant, Northeastern US

I have 25 years of experience, and specialize in the field of coding and medicare compliance with specific knowledge in the areas of physician services, medicare rules and billing and collections. I have published on such topics as coding, Medicare rules for physicians and profiles.

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  Fraud Expert #2100A3

Associate Professor, School of Management, Southwestern US

I have 24 years of experience in the field of fraud examination, with specific knowledge in the areas of financial statement fraud, auditing and accounting. I have published on such topics as auditors' detection of fraud, fraud risk assessment and developing effective audit plans for fraud.

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  Oil Industry, Quality Control Expert #2237C9

Managing Director, Southwestern US

I have 39 years of experience, and specialize in the field of quality management, quality audit and quality control with specific knowledge in the areas of oil and gas piping and equipment, quality management systems and plant operations inspection.

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  Regulatory Compliance Expert #20DB6C

Consultant, Southwestern US

I have 25 years of experience in the field of internal auditing, with specific knowledge of financial institutions, regulatory compliance and the Sarbanes–Oxley Act (SOX).

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  Accounting Fraud Expert #2155C4

President, Southwestern US

I have 15 years of experience in the field of audit, with specific knowledge in the areas of internal audit, accounting fraud, and the Foreign Corrupt Practices Act (FCPA).

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  Internal audit Expert #20E5D5

Director, Southwestern US

I have 14 years of experience in the field of internal audit, with specific knowledge of bank secrecy act, Office of Foreign Assets Control (OFAC) and internal controls.

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  Internal Auditing Expert #2155A1

Audit Manager, Southwestern US

I have 10 years of experience in the field of auditing, with specific knowledge of internal auditing, government auditing and IT auditing.

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  Accounting, Consulting Services Expert #1A20FB

Mid-Atlantic US

I have 25 years of experience in the field of accounting and auditing, with specific knowledge in the areas of non-profits.

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  Banking, State Government Expert #22256F

Sr. Auditor, Southern US

I have 14 years of experience, and specialize in the field of banking with specific knowledge in the areas of auditing, state government accounting and policy and procedure.

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  Internal Audit, Life Insurance Expert #1EEC67

Midwestern US

I have 25 years of experience in the field of insurance, with specific knowledge of marketing, fraud, and internal audit.

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