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Over twelve years' experience as an Executive Director, Principal, and Director in the Fraud and Investigations practices of Ernst & Young LLP and Deloitte & Touche LLP. During this time Joe conducted and managed investigations in retail, manufacturing, hospitality, health care, energy, banking, financial services, insurance, transportation, and not-for-profit. Matters addressed included: executive defalcations, conflict of interest, revenue recognition, channel stuffing, sales commission schemes, payroll and disbursement schemes, Foreign Corrupt Practices Act, vendor integrity, grey market and product counterfeiting, anti-money laundering controls, protection of intellectual property, due diligence, fraud vulnerability assessments, compliance testing, and crisis management preparedness.
Joe served 25 years as a Special Agent and Senior Executive of the FBI.
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