Certified Fraud Examiner, critical thinker and problem solver trained to understand the factors that motivate individuals to commit fraud. * Implement and maintain Sarbanes-Oxley compliance programs. * Access audits - (Identity Governance and Administration (IGA), aka identity security, is at the center of IT operations, enabling and securing digital identities for all users, applications and data. It allows businesses to provide automated access to an ever-growing number of technology assets while managing potential security and compliance risks. * Segregation of duty (SoD) * Internal control over financial reporting (ICFR) * Red flags * Audit trails. I train management of public, private and non-profit organizations to identify and detect the early warning signs of fraud and to deter fraud, waste, and abuse. Work with CPA firms and provide litigation support to attorneys in cases of mortgage fraud and bankruptcy. Identity Governance and Administration (IGA), also known as identity security, is at the center of IT operations, enabling and securing digital identities for all users, applications and data. It allows businesses to provide automated access to an ever-growing number of technology assets while managing potential security and compliance risks. CFE Core Competencies: GRC - Sarbanes-Oxley - Segregation of Duties - ICFR - Financial Reporting - Entity, Access, IT & Business Process Control documentation, testing, improvement & mitigation - Control Risk Assessments - Codes of Conduct & Ethics - Data Analysis - Audit Trails - Vendor Audits - Litigation Support – Fraud Investigations - Employee Theft, Corruption & Conflicts of Interest - Recovery of Hidden Assets - Reconstruction of Accounting Records - False Claims Act Microsoft Office – Internet Search Engines - Benford’s Law - Relativity – FinCen – Clear – Westlaw – LexisNexis – Acris – NYSDOS – NYCDOD - Pacer – WhoIS -That’sThem