John Carr Cia Cfe Email Address

Risk Management Professional

Association of Certified Fraud Examiners Founded in 1988, the ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 75,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

A unique blend of experience and expertise in Fraud Investigation, Internal Audit, Policy and Process Improvement and Operational Management. Proficient in conducting internal investigations involving asset misappropriation and/or corruption with extensive experience in cases involving employee theft, fraudulent disbursements, expense reimbursement, conflict of interest and competitive bid rigging. Proven expertise in non-confrontational interviewing and interrogation techniques Highly skilled in multi-functional risk based audits and compliance reviews across multi-functional processes delivering timely, efficient and value-added results. Extensive knowledge of internal controls and operational processes acquired through fraud investigations, operational audits, compliance reviews and risk management initiatives. Demonstrated ability to lead, empower and mentor a highly motivated team whether it involves auditors or investigators, all while promoting a collaborative, results driven environment. Extensive experience partnering with internal business units and building interpersonal relationships to identify, validate and remediate emerging risks. Highly skilled in preparing comprehensive reports for senior leadership summarizing evidenced based findings from investigations, audits or compliance reviews. Innovative problem solver, with superior decision-making, negotiation, time management and interpersonal skills. Expert understanding of civil, employment and criminal law, and privacy legislation as it relates to the protection and disclosure of customer and employee information.