Gender

Female

Location

Forest Hills, NY

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• Planned and supervised all proactive and reactive actions in construction, transportation, utilities, banking, and financial services in government authorities and agencies as Executive Deputy Inspector General with New York State Office of the Inspector General. • Planned and supervised sensitive high level investigations of fraud, waste and abuse involving senior management at various government agencies and for companies under indictment. • Planned and implemented remediation and monitoring plans for systemic control breakdowns upon completion of investigations. • Evaluate the design and effectiveness of existing controls in the procurement process identified to mitigate fraud and misconduct risk and prepare recommendations for identified deficiencies and controls gaps. • Conduct diagnostic assessments and gap analysis of fraud risk management and compliance programs. This includes; reviews of antifraud programs and controls framework, procurement process, loss/incident data collection and escalation, risk and control self assessment, key risk indicator monitoring, issues management, reporting, governance structure, risk definitions and categories, policies and procedures, training and awareness initiatives, and supporting technologies for utilities, construction, transportation and financial services clients. • Review of a seven billion dollar Five Year Capital Plan, management and administrative practices for a major government entity. • Plan and conduct fraud and misconduct risk assessments that address both 404 Sarbanes Oxley and US Sentencing Guideline requirements at the business unit and process level for Fortune 500 clients in the utility, construction and financial services sector. • Evaluate entity level controls using a top-down assessment of the board and senior management oversight of the functional units responsible for fraud and misconduct risk and design tailored procedures to assess and test identified points of focus. Specialties Fraud Risk Management, Fraud Auditing and Investigations; Supervised staff comprised of investigators, accountants and lawyers during the conduct of forensic investigations, operational audits and reviews. Responsible for litigation and prosecution support including assistance to various prosecutorial agencies.

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