Anti Fraud Professional - Securiyt - Internal Audit

I am seeking professional employment in Corporate Security Services or Internal Audit performing Security Management, Security Operations, Physical Security, Investigations, Audit, Compliance, Ethics, and other Anti-Fraud activities.

I am a Professional Certified Investigator (PCI) and Certified Fraud Examiner (CFE).

I have more than twenty year’s professional experience in investigations, compliance, ethics, security operations, auditing, and management. I have spent the last five years working in Europe, Micronesia and the Mid East performing Sarbanes-Oxley (SOX) compliance and Fraud Investigations gaining invaluable experience working in multicultural environments using different legal systems.

I have extensive Investigations experience. I have worked for Fortune 500 Corporations, Law Firms, and some of the largest privately held companies in the world in such diverse industries as Oil & Gas, DOD Contracting, Retail, Logistics, Manufacturing, and Heavy Industry. I have been responsible for developing, staffing, and management of multiple concurrent cases; including large dollar, multiple-entity, and short statute cases. I have conducted a full range of complex investigations of suspected frauds, thefts, conflicts of interest, questionable acts, ethics, and security concerns. I have extensive experience in the criminal justice system and civil courts.

I have Compliance experience with and have received training in Contract Law, UCC, USBC, Title 18, Title 26, AML, HIPPA, FCPA, FCRA, FARS, DFARS, SOX, and numerous statues regarding ethics and compliance. I have performed “Yellow Book” and Allowable Cost Audits.

I have Physical Security experience as a Corrections Officer and as a Special Deputy .

I have IT experience with SAP and other ERP, MRP, and legacy systems including Burroughs, Honeywell, and IBM systems. I am experienced in IT risk and controls, COSO, COBIT, ERM, and Self Assessment.

I have extensive Business and Management experience in complex business and finance matters such as Contract Administration, Ordering & Receiving, Purchasing, Central Stores, Accounts Payable, Credit, Financial Analysis, and Collateralized Portfolio Management. I have management experiences as Supervisor of Field Audit, Division Manager of Investigations, and Interim Director of Internal Audit. I managed up to twelve direct reports and forty indirect reports performing various professional and clerical positions.

American Military University, MS, Security Management, (In progress; 15 hours; Dean’s List)
Butler University, BS, Accounting
Indiana State University, AS, Electronics
Internal Revenue Service, Revenue Officer Training (GS1169, 13 weeks)
US Dept. of Justice, White Collar Crime Conference (2 seminars)
Federal Bureau of Investigation, Industrial Counterintelligence Seminar
Indiana Law Enforcement Academy, Interviewing & Interrogation
Indiana Department of Corrections, Correction Training Institute (CO / K9 / ERO)
Marion County Sheriff’s Department, Special Deputy Academy Class 92SD11
Dept. of Defense computer systems training (Burroughs 18 weeks)
John E Reid - Interviewing & Interrogation (3 classes)
LSI SCAN Training – College of North Atlantic, Doha Qatar
Six Sigma Yellow Belt

CFE
PCI
Six SIgma Yellow Belt

Ten-Year Employment History

Saudi Aramco
Dhahran, Saudi Arabia
Special Auditor (Investigations)
4/25/08 – 2/21/10

I was the Lead Investigator for the Special Audits Division. I worked more than a dozen large dollar multiple entity cases. I was responsible for investigating fraud, conflicts of interest, unethical business practices, and security matters. My cases indentified >$400 Million in fraud and corruption. I received an “E” on my final employee rating (Jan 2010).

Kwajalein Range Services, LLC
Kwajalein Atoll, Republic of Marshall Islands
Ethics Officer, Internal Auditor, and Compliance Specialist
07/06 – 03/08 (Contract Complete)

I was responsible for investigating Fraud, Waste, Abuse, and Corruption at the Ronald Reagan Ballistic Missile Test Site. I reported to the President of KRS, General John Pickler (USA Retired) (Contract Completed)

Consultant
USA, Canada, Sweden, UK
07/03 – 07/06
I was a team member on four Sarbanes Oxley (SOX) implementation teams.I was responsible for performing walk-throughs, documenting processes, and testing controls. (Contracts Completed)

AFC (ADESA)
Indianapolis, Indiana
Division Manager (Corporate Investigations)
10/99 – 06/03

I conducted a full range of complex, confidential and sensitive investigations at twenty-two branch locations and eighty-five dealer only automobile auctions at the direction of General Counsel and the CEO.