Forensic Accountant Manager - Accounting Bookkeeping Resume Search
Forensic Accountant Manager - Accounting Bookkeeping Resume Search
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Forensic Accountant Manager Resume

Desired Industry: Accounting/Bookkeeping SpiderID: 75511
Desired Job Location: Houston, Texas Date Posted: 6/3/2015
Type of Position: Full-Time Permanent Availability Date: Immediately
Desired Wage: 110000
U.S. Work Authorization: Yes
Job Level: Management (Manager, Director) Willing to Travel:
Highest Degree Attained: Bachelors Willing to Relocate: Yes


Highly-organized, solutions-focused, and
well-versed professional, offering
outstanding skills and knowledge in
forensic accounting,

litigation support, construction claims,
insurance claims, governmental
accounting; report writing; forensic

litigation support; business process,
and finance administration.

Armed with exceptional consultation
skills, with proficiency in completing
high profile assignments to various
programs, including

Deep Water Horizon Litigation; NJ and
NYC Hurricane Sandy Recovery; Tennessee
Valley Authority Pond Collapse;
Hurricane Ike and

Gustav; Million Dollar Insurance Fraud
Investigations in NYC; and a Fortune 500
acquisition. Adept at addressing
business needs,

improving processes, and implementing
cost-effective solutions to provide
high-quality service and ensure utmost
client satisfaction.

Success-driven individual; with
commitment to excellence, strong work
ethic, and extremely effective in
stressful and fast-paced



Professional Experience

British Petroleum (Databank), Houston,
Appeals Reviewer - May 2014–Present
Function as an integral part of the
Appeals Team for the Gulf Coast
Restoration Organization, responsible
for the reviewing all

claims processed by the Court Supervised
Settlement Programs (CSSP) of claimants
lost variable profits from the April 20,
2010 Deep

Water Horizon Oil Spill to identify
issues with the calculation that do not
fall under the settlement agreement to
be brought to the

attention of the appeals panel for a
reduction of their damage compensation.
Execute systematic fraud investigations
to identify any indicia of fraud by the
claimant, claimant’s accountant, or
Prepare written memorandum for the
clients attorney’s in an easy-to-
understand format for the highlighting
all of the appealable

issued for the appeals panel.
Perform thorough assessment of claimant
appeals for denied claims and write a
memorandum regarding the reason of its
denial as per

the court settlement agreement.

Hagerty Consulting, Inc., Evanston, IL
Senior Management Consultant - Dec 2012–
May 2014
Served as an effective insurance liaison
with insurance carrier and NYCHA,
accountable for dealing with financial
losses for proof of

loss along with generating efficient
strategy to compile documentation to
support claimed damages.
Rendered support to the New York City
Department of Environmental Protection
(DEP) in creating FEMA project
worksheets for an

estimated $750M in damages from
Hurricane Sandy for cost adjustments,
scope development, project cost
reconciliations, and damage

descriptions assessment.
Guaranteed precise calculation of
various lost revenues within the FEMA
Community Disaster Loan (CDL) program
guidelines and

completed the preparation of loan
applications for every local government,
including a report and financial
calculation in the

disaster area.
Career Highlights:
Provided direct assistance on the
development of an overall insurance
claims settlement strategy for the $410M
damages for the New

York City Housing Authority (NYCHA),
which successfully boosted insurance
advances for the promotion cash flow and
maximization of

insurance recoveries in collaboration
with Federal Emergency Management Agency
(FEMA) grants.
Rendered exceptional assistance to FEMA;
90 New Jersey local governments and
schools; as well as the State of New
Jersey with the

$150M Community Disaster Loan Program
for disaster assistance to aid the
shortfall of lost revenues.

Universal Accounting & Tax Services,
Inc., Hawthorne, NJ
Principal - Nov 2010–Dec 2012
Closed contracts with local business for
the preparation of insurance claims for
lost profits from Superstorm Sandy; as
well as with

IBM to provide support to a major Home
Depot acquisition through the
development of desktop procedures
manuals for accounts

receivables as well as credit and
collections area for the acquired
Displayed expertise in guiding and
organizing activities of three less
experienced forensic accountants in the
Large Loss Team at the

Gulf Coast Claims Facility supporting
the lost profits as a result of the
April 20, 2010 BP Oil Spill.
Maintained direct interaction with
business owners, attorneys, and chief
financial officers (CFOs) to collect and

information at the GCCF as well as kept
records of all communication for
potential litigation.
Led the establishment of complex
financial models for the analysis of
economic and financial data through
spreadsheets and databases

for diverse industries at the GCCF.
Develop detailed BRDs and FRDs from
discussions with Subject Matter Experts
of Home Depot.

Career Highlights:
Played an integral role in optimizing
workflow and improving productivity of
GCCF by establishing systems to organize
documents and

quality control, thereby enhancing the
work product.
Made professional judgment in
identifying business applicable sales
revenue, unit volume, continuing
expense, as well as variable

profit trends based on general ledger
account variances and business location
circumstances at the GCCF.
Completed a contract with Cowheard,
Singer, and Company to provide extensive
value to the complex business
interruption claims as

required for allocating payments from
mandated $20B compensation at the Gulf
Cost Claims Facility (GCCF).

HSNO Accountants, P.C. Parsippany, NJ
Forensic Accountant - Sep 2008–Oct 2010
Leveraged expertise in performing
systematic forensic examination and
analysis of financial records and record
keeping systems

through the use of exceptional skills in
accounting, auditing, and analytical,
technical, and investigative.
Drafted various expert reports for small
and large engagements as well as
prepared client deliverables for
Created, substantiated, and critiqued
several damages, theories, claims, and
conclusions by compiling and analyzing
facts and

Performed systematic investigation
related to embezzlement, corruption,
cash transactions, billing, check
tampering, skimming,

larceny, loan fraud, fidelity claims,
Ponzi schemes, billing disputes,
employee dishonesty, related party
transactions, purchase

price disputes, and other matters.
Carried out systematic analysis and
reconstruction of the fraudulent
transactions, complex transactions,
financial statements, and

other documents.
Expertly conducted data mining and
analysis, which included database
construction of financial records,
accounting data, and database


Earlier Career

Tri-State Asphalt. Inc., Hawthorne, NJ
Accountant/Administrator - May 2005–Aug

Primerica Financial Services Inc.,
Paramus, NJ
Division Sales Leader - May 2005–Aug

FTI Consulting, Roseland, NJ
Tax Preparer - Jan 2005–Apr 2005



Bachelor of Science in Accounting
Fairleigh Dickinson University, Madison,


Security Clearance: Department of
Homeland Security (DHS)
Certified Fraud Examiner


Professional Affiliation

Association of Certified Fraud Examiners


Financial Analysis and Modeling | Expert
Report Generation | Business Development
| Fraud Examinations
Strategic Planning and Analysis | Time
Management and Prioritization | Problem
Resolution and Decision-Making

Additional Information:

Technical Acumen

Oracle | Primavera | Quick Books | AS400
| Pro Systems

Available upon request.

Candidate Contact Information: has chosen not to make contact information available on this page.
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