I specialize in global and complex corporate and government investigations (white-collar crime) and other investigations. I have 35+ years of experience working closely with clients, their boards, audit committees, special litigation committees, management, internal audits, compliance, and legal and outside law firms on fraud, 10A misconduct (NOCLAR), antitrust, corporate espionage, cyber incidents, bribery, disputes, false claims, money laundering, qui tam, terrorism, tax fraud, whistleblowers, and retaliation matters.
In some matters, I have determined economic damages, inability to pay, performed root cause analysis, developed remedial procedures, designed governance, risk management, compliance systems, internal controls, policies, and procedures, and monitored tactics to mitigate recidivism.
In commercial litigation proceedings, I have given expert testimony on a variety of topics, including fraud investigations, forensic accounting, accounting, taxation, damages and lost profits, and financial and internal control issues.
I've appeared before the United States Securities and Exchange Commission (SEC), the Financial Industry Regulation Authority (FINRA), and the United States Department of Justice (DOJ) to present my findings.
I have served as a trial consultant, helping frame strategy around complex issues like revenue recognition and enterprise risk. I have led governance reviews, global compliance initiatives, fraud risk assessments, internal audits, and third-party risk management initiatives.
I have a deep understanding of accounting (GAAP), auditing (GAAS/PCAOB), and SEC matters.
I am skilled in SEC reporting, disclosures, registrations, and compliance with the Securities Act of 1933, the Exchange Act of 1934, the False Claims Act (FCA), the Racketeer Influenced and Corrupt Organizations Act (RICO), the Foreign Corrupt Practices Act (FCPA), the Sarbanes-Oxley Act (SOx), Dodd-Frank, and the UK’s Bribery Act (UKBA).
I’ve built or enhanced internal audit & compliance programs, and conducted finMore...
Surayyah I
Senior Director Marketing@AICPA
Verified
Surayyah is a marketing and brand executive strategist with over a decade of experience growing audience, engagement, and revenue performance for organizations in diverse industries. She also consults with businesses, creatives, and entrepreneurs on transformation and growth mindset, creating processes and strategies for success.More...
Jessica Tagliaferro
Writer, Content Strategist, Producer
Verified
Creative thinker, writer, researcher, teacher, and former print and web editor/production manager for start-ups and educational/fine arts publications. I can write in a range of styles, line edit, produce and edit scripts, work with data sheets, proposals, and myriad other technical tasks. I have worked in CRMs and LMSs for web page building, social, educational course and training design. (Canva, Articulate, Rise, Adobe Suite, Blackboard, Canvas, Google Suite, Microsoft Suite, Sharepoint, Teams, etc.)More...
Tyler Salinas
Technical Writer@LogicMonitor
Verified
Technical writer with a passion for enhancing communication through various writing genres, including technical documentation, copywriting, UI design, and long form content writing. Background in learning design, education, and communications.More...
Karen Gupton
CPA
Verified
I am a CPA and Certified QBO Pro Advisor. I am also a sales tax consultant. My experience includes 20 years with PwC.More...
Becca Easley
Quality Assurance Manager
Verified
• Organized and directed the technical data export for 300+ clients during migration efforts.
• Developed automated testing suite using SmartSpec (Selenium-based tool) to reduce repetitive manual tasks and improve quality of release code. Latest application suite can run 75% of application functionality and takes less than 1 hour to execute.
o Created over 250 automated test scripts across 2 payment channels and 3 applications testing API and Front end web browser-based applications using a selenium based tool with cucumber and gherkin integration.
• Overseeing performance testing
o Conducted monthly release-based performance tests at least 10 per year
o Performed analysis and reporting tasks on all tests
o Created new tests and data manipulation to coincide with changed or new functionality
• Spearheaded Change Management processes, managed over 300 ServiceNow change tickets
• Ensured PCI audit compliance and provided evidence and application access as required
• Managed penetration testing cycle and provided necessary documentation.
• Facilitated agile ceremonies, including sprint planning, stand-ups, and retrospectives for two agile teams concurrently.
• Triaged production issues and handled configuration requests from business partners.
o Addressed and closed over 300 Kanban-style production support tickets in 2 years
• Promoted a collaborative team culture, driving productivity and knowledge sharing.
• Mentored 2-4 junior team members or contractors thru agile ceremonies, application functionality institutional knowledgeMore...
Dana Spector
Marketing Coordinator@Vetovation
Verified
Well-organized marketing professional with over 8 years of experience in strategic communication, brand management. Proven track record in encouraging high-performing teams towards critical thinking and driving innovative marketing campaigns that enhance brand growth.More...
Janet Bowen
Instructional Systems Design/Consultant@JBowen Freelance LLC
Verified
Janet Bowen is a seasoned Instructional Systems Design Consultant currently leading her own company, JBowen Freelance LLC. With over two decades of experience in the field, Janet specializes in creating effective and innovative learning strategies and materials. Her expertise includes instructional design, eLearning, and project management. Before establishing her own company, Janet worked with various educational institutions and corporate entities, honing her skills in developing curriculum and training programs. She holds an advanced degree in Instructional Systems Design. Janet’s passion for education and her dedication to empowering others through knowledge have been the driving force behind her successful career.More...