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Summary
This Forensic Accounting Consultant has deep experience and expertise working and leading teams in the private and international development sectors. They are passionate about advising and supporting clients in the detection and investigation of fraud and corruption, and in the mitigation of integrity risks. They are a specialist in International Forensic Audits & Investigations, Fraud Risk Assessments & Risk Management, International Anti-Corruption, Anti-Fraud Programmes & Controls, Internal and Compliance Audit, Forensic Data Analytics and Forensic Accounting Training Development & Delivery Canadian Chartered Professional Accountant (CPA, CA), Certified Public Accountant (CPA), and Certified in Financial Forensics (CFF) with a Master of Forensic Accounting from the University of Toronto.
Highlights
- Problem Solving
- Leadership,
- Interpersonal Communication
- Analytical Skills
- Financial Reporting
- Forensic Analysis
- Fraud Prevention
- Forensic Investigations
Relevant Accomplishments
- CPA and former Head of Forensic Audit and Digital Forensic Services Unit for the World Bank. Investigative and forensic accounting, auditing, and integrity risk management expert with more than 10 years of multilateral development bank experience, more than 12 years of advisory firm experience, as well as more than six years of corporate finance and accounting experience with a publicly traded company. Experienced in conducting complex forensic audits and fraud and corruption investigations in international settings, and in providing fraud and corruption risk management advice and expertise to clients worldwide.
Roles
- Independent Consultant – Forensic Accounting
- Senior Forensic Accountant – Integrity Vice Presidency
- Pro Bono Volunteer
- Senior Manager – Investigative & Forensic Services
- Senior Manager – Forensic and Dispute Services
- Manager – Real Estate Finance
Request Expert / Similar Expert
Click “request expert” for a free initial screening call with this expert or a similar expert regarding your expert consulting needs.
To apply for this job email your details to haleymmagnani@gmail.com
