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Kelly Long Address: 912 Weary Street - San Diego, CA94I33 Position: Accountant Professional Experience Lead Forensic Accountant Fully responsible for recreating financial activity of individuals and corporations. Methods include the analysis of fiscal records, evaluation of public records, assessing intelligence information and interviewing. Identify fraudulent activities through asset identification, cash flow analysis and recovery of business records. Created and implemented databases, systems and forms to maintain consistency in financial profiles through the forensic unit. Worked in conjunction with the United Stales Attorneys Office, Federal Bureau of Investigation (FBI), Internal Revenue Service (IRS) and the United States Secret Service (USSS) in the preparation of financial profiles to determine the financial relationship between related parties in major cases. - United States v XXXXXXX et al: coordinated financial
re-creation and analysis of 41 convicted defendants, which proved the
basis for a number of indiclements
Forensic Accountant Calculated forfeiture amounts and drafted civil forfeiture papers for several large corporations, which were convicted of crimes including money laundering and grand larceny. - Provided intelligence to state agencies concerning proposed changes in related legislation that would affect laws relevant to their areas - Identified International Cartel money laundering activities and participated in other criminal investigations by examining financial records and then tracing funds to illegal activities.
Financial Analyst Participated in financial net worth analysts of corrupt public officials. Additional employment history ANAMERICA, INC.,Nowhere, Arizona Managed sales reporting and supervised a staff of 16 whose functions included calculation of sales, cash receipts, credit card processing, commission and incentive and statistical analysis. Acted as controller and liaison between the external audit staff and the accounting staff. Prepared and analyzed $2 million international budget including general ledger accounts, inventories and cost of goods sold.
ELSI ENTERTAINMENT GROUP, Nowhere, Arizona Supervised royalties accounting staff, computed and paid commissions to sales agents, invoiced and accrued royalties and prepared journal of entries.
ALLOY PETROLEUM CORPORATION, Nowhere, Arizona Computed and paid investors based on their ownership percentage and the production of oil and gas wells.
ACCOUNTING, INC., Nowhere, Arizona
NAMELESS ACCOUNTING, Nowhere, Arizona
Education Computer skills |
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