Certified Fraud Examiner

eCFO.ai Announces Better Financial Management Practices for Entrepreneurs

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화요일, 4월 23, 2024
Financial management, Organization, Ecosystem, Certified Fraud Examiner, Partnership, CFOS, Risk, Growth

Fort Lauderdale, Florida--(Newsfile Corp. - April 23, 2024) - eCFO.ai , founded by Ben Rogatinsky, has recently announced its new approach to financial management tailored for the modern entrepreneur.

Key Points: 
  • Fort Lauderdale, Florida--(Newsfile Corp. - April 23, 2024) - eCFO.ai , founded by Ben Rogatinsky, has recently announced its new approach to financial management tailored for the modern entrepreneur.
  • This antiquated practice not only hampers efficiency but also jeopardizes the accuracy and integrity of financial records.
  • With the complexities of today's economic landscape, the need for organizations to have sound financial management is undeniable.
  • "Our outsourced financial accounting solutions are designed to deliver unparalleled value, enabling entrepreneurs to focus on what truly matters - driving innovation and growth."

Burke Rehabilitation Hospital Names Scott Edelman as Executive Director

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목요일, 5월 2, 2024
Hospitals, Philanthropy, Health, Fund Raising, University, General Health, Other Philanthropy, Foundation, Education, American College, News, WCA, Rehabilitation, Health care, Trustee, Research, CPA, Certified Fraud Examiner, Rehabilitation hospital, Healthcare Financial Management Association, Interim, MBA, SUNY, CFE, Accounting, ACHE, Iona University, Growth, Management

Burke Rehabilitation Hospital’s Board of Trustees has named Scott A. Edelman, CPA, MBA, CFE, as Executive Director.

Key Points: 
  • Burke Rehabilitation Hospital’s Board of Trustees has named Scott A. Edelman, CPA, MBA, CFE, as Executive Director.
  • Mr. Edelman has been with Burke Rehabilitation, a leading provider of physical and medical rehabilitation, research and graduate medical education, for more than 25 years.
  • The Board has full confidence in Scott’s ability to propel Burke into its next phase of growth, ensuring the organization remains the gold standard of rehabilitation medicine.”
    During Scott Edelman’s tenure as Interim Executive Director, Burke was named a Top Rehabilitation Hospital by US News & World Report in its 2023-24 rankings.
  • Burke was also recognized as having the lowest rate of readmission in the country for a rehabilitation hospital.

HR Risk Mitigation Names Marissa Medford as Director of Research

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화요일, 4월 30, 2024
Other Professional Services, Human Resources, Finance, Data Management, Professional Services, Technology, Security, Business, Pennsylvania State University, Certification, Financial adviser, Employment, Certified Fraud Examiner, Record, Forensic psychology, Assistant, PBSA, CFE, Risk, FCRA, Risk management

HR Risk Mitigation, LLC (hrriskmitigation.com), a leader in employment related due diligence, today announced the promotion of Marissa Medford to the position of Director of Research.

Key Points: 
  • HR Risk Mitigation, LLC (hrriskmitigation.com), a leader in employment related due diligence, today announced the promotion of Marissa Medford to the position of Director of Research.
  • In her new role, Marissa will oversee the company's research initiatives, driving innovation and further enhancing the quality of HR Risk Mitigation's screening services.
  • "We are thrilled to appoint Marissa as our Director of Research," said Christine Johnson, Business and Financial Manager of HR Risk Mitigation.
  • "I am honored to take on this new role and excited to lead HR Risk Mitigation's research initiatives," said Marissa Medford.

Caseware Welcomes Danielle Supkis Cheek as Vice President, Head of Analytics and AI

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수요일, 2월 21, 2024
CVA, AICPA, CPA, Certified Public Accountant, Rice University, CaseWare International, AI, Intelligence, Analytics, CFE, Master of Accountancy, Bachelor, University, Woman, Certified Fraud Examiner, Business, International, Cheek, Distinguishing, Teaching, Student

TORONTO, Feb. 21, 2024 /PRNewswire/ - Caseware International , a global leader in cloud-enabled audit, financial reporting and data analytics solutions, is pleased to announce the appointment of Danielle Supkis Cheek as Vice President, Head of Analytics and AI.

Key Points: 
  • TORONTO, Feb. 21, 2024 /PRNewswire/ - Caseware International , a global leader in cloud-enabled audit, financial reporting and data analytics solutions, is pleased to announce the appointment of Danielle Supkis Cheek as Vice President, Head of Analytics and AI.
  • Supkis Cheek joins Caseware from MindBridge where she was Vice President of Strategy and Industry Relations.
  • David Osborne, Chief Executive Officer at Caseware remarked, "As a renowned industry expert, Danielle will bring a fresh perspective and a wealth of industry knowledge to our team.
  • Caseware is committed to staying at the forefront of innovation and AI is transforming and redefining how we approach analytics and data-driven decision-making.

Caseware Welcomes Danielle Supkis Cheek as Vice President, Head of Analytics and AI

Retrieved on: 
수요일, 2월 21, 2024
CVA, AICPA, CPA, Certified Public Accountant, CaseWare International, Rice University, AI, Intelligence, Analytics, CFE, Master of Accountancy, Bachelor, University, Woman, Certified Fraud Examiner, Business, International, Cheek, Distinguishing, Teaching, Student

TORONTO, Feb. 21, 2024 /PRNewswire/ -- Caseware International , a global leader in cloud-enabled audit, financial reporting and data analytics solutions, is pleased to announce the appointment of Danielle Supkis Cheek as Vice President, Head of Analytics and AI.

Key Points: 
  • TORONTO, Feb. 21, 2024 /PRNewswire/ -- Caseware International , a global leader in cloud-enabled audit, financial reporting and data analytics solutions, is pleased to announce the appointment of Danielle Supkis Cheek as Vice President, Head of Analytics and AI.
  • Supkis Cheek joins Caseware from MindBridge where she was Vice President of Strategy and Industry Relations.
  • David Osborne, Chief Executive Officer at Caseware remarked, "As a renowned industry expert, Danielle will bring a fresh perspective and a wealth of industry knowledge to our team.
  • Caseware is committed to staying at the forefront of innovation and AI is transforming and redefining how we approach analytics and data-driven decision-making.

BUXTON HELMSLEY NOMINATES FOUR HIGHLY QUALIFIED DIRECTORS TO FOSSIL GROUP BOARD TO HELP END YEARS OF SHAREHOLDER SUFFERING

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화요일, 2월 20, 2024
Steps, Citadel, Celsius Network, Certified Public Accountant, Senior, Failure, Long Island University, Certified Fraud Examiner, History, Fossil Group, Organization, Boxed, Corporation, Bank statement, Annual general meeting, School, Fortune 500, Accounting, FOSL, Bed Bath & Beyond, Lord & Taylor, CFE, Chairperson, BlackRock, Certified in Financial Forensics, Columbia University, Business school, CPA, CFF, Delta Air Lines, Spark Networks, Burford Capital, Risk, General counsel, Business, Lord, Research, LUSH, Face, CFO, The Company, Bloomberg, BHG, AIG Financial Products, Pier 1 Imports, Weil, Gotshal & Manges, Justice, Management

NEW YORK, Feb. 20, 2024 /PRNewswire/ -- The Buxton Helmsley Group, Inc. (together with certain of its affiliates, "BHG" or "we"), which has an approximate 1.4% interest in Fossil Group, Inc. ("Fossil" or the "Company") (NASDAQ: FOSL), today announced its intention to nominate four highly qualified director candidates to the Fossil Board of Directors (the "Board") at the Company's 2024 Annual Meeting of Shareholders.

Key Points: 
  • Alexander Parker, Senior Managing Director at BHG, said, "Fossil is a beloved brand that has delighted millions of customers for years.
  • "Given the Board's abysmal judgement and failure to oversee management for years, the need for immediate change at Fossil is abundantly clear.
  • As a result, Buxton Helmsley is nominating four highly qualified directors with the required skillsets, financial and operational acumen, track records of creating shareholder value, and integrity to restore Fossil's credibility and rebuild trust with investors.
  • She is also Head of Strategy, Consulting at Seramount, a professional services and research firm committed to advancing high-performing, inclusive workplaces.

COSO Names Chair Lucia Wind as its first Executive Director

Retrieved on: 
수요일, 2월 7, 2024
Certified Fraud Examiner, Life, COSO, ERM, Risk assessment, Wind, SOX, Committee, Organization, Audit

NEW YORK, Feb. 7, 2024 /PRNewswire/ -- The Executive Board of the Committee of Sponsoring Organizations of the Treadway Commission (COSO) announced today that COSO Chair Lucia M. Wind has been named as COSO's first-ever full-time Chair and Executive Director, effective December 1, 2023.

Key Points: 
  • First-of-its-kind position reinforces board's commitment to enhance COSO; expand significance for future generations of business professionals
    NEW YORK, Feb. 7, 2024 /PRNewswire/ -- The Executive Board of the Committee of Sponsoring Organizations of the Treadway Commission ( COSO ) announced today that COSO Chair Lucia M. Wind has been named as COSO's first-ever full-time Chair and Executive Director, effective December 1, 2023.
  • Serving as COSO's Chair and Executive Director, Wind will expand on her role leading COSO in fulfilling its mission and - elevating COSO as the authority to help organizations drive improvements across the Committee's key areas of focus.
  • This first-of-its-kind role in COSO solidifies the importance COSO's Executive Board has placed on dedicating resources to taking COSO to the next level and elevating its importance for the future of business.
  • "Lucia has already made great strides for COSO, bringing our mission to life through her deep knowledge, transformative spirit, and forward-thinking vision for the organization," said Doug Prawitt, Ph.D., CPA., Lead Director of COSO.

Hilton Global Associates Acquires IDD Group to Expand Due Diligence Presence for Private Equity and Law Firms

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화요일, 1월 23, 2024
Professional Services, Legal, Finance, Fintech, Consulting, Accounting, Partner, Intelligence, IDD, Risk, Fraud, Investment, Acquisition, IPO, Certified Fraud Examiner, CFE, Organization

Hilton Global Associates Inc. (“Hilton Global”), a leading provider of timely, relevant, and actionable investigative due diligence, announced today the successful acquisition of Investigative Due Diligence Group LLC (“IDD Group”), a New York City-based company with a significant legacy of expertise in servicing private equity groups and law firms.

Key Points: 
  • Hilton Global Associates Inc. (“Hilton Global”), a leading provider of timely, relevant, and actionable investigative due diligence, announced today the successful acquisition of Investigative Due Diligence Group LLC (“IDD Group”), a New York City-based company with a significant legacy of expertise in servicing private equity groups and law firms.
  • “The newly combined strengths of Hilton Global and IDD Group will boost our already robust client-centric approach to conducting business,” said Melissa Kelley-Hilton, Founder and CEO of Hilton Global.
  • “IDD Group brings a wealth of experience and complementary expertise to Hilton Global,” said Jennifer Mannino.
  • “On behalf of IDD Group, I can't express the excitement we have for what this union with the Hilton Global family will bring,” said Kerry Ann Sullivan.

GETZLER HENRICH NAMES DANIEL O'BRIEN MANAGING DIRECTOR

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목요일, 1월 11, 2024
ABI, Consultant, Accounting, Commerce, TMA, Chartered, Strategic planning, University college, Transport, Certified Fraud Examiner, American Bankruptcy Institute, Telecommunications, FTI Consulting

In announcing Mr. O'Brien joining Getzler Henrich, Joel I. Getzler, Co-Chairman of Getzler Henrich said, "We are pleased to have Dan as part of the Getzler Henrich team. As a distinguished turnaround and operations improvement leader with outstanding experience in situation assessment, resource allocation, strategic planning and business restructuring—both in the US and globally -- he will significantly help grow our services to meet the needs of our expanding client base."

Key Points: 
  • NEW YORK, Jan. 11, 2024 /PRNewswire/ -- Daniel O'Brien has joined Getzler Henrich & Associates, ( getzlerhenrich.com ) one of the nation's oldest and most respected middle-market corporate restructuring and operations improvement firms, as a Managing Director in the firm's New York Office.
  • In announcing Mr. O'Brien joining Getzler Henrich, Joel I. Getzler, Co-Chairman of Getzler Henrich said, "We are pleased to have Dan as part of the Getzler Henrich team.
  • Mr. O'Brien joins Getzler Henrich from FTI Consulting, where he has been Managing Director since 2019.
  • He has also served as a Senior Consultant to boutique turnaround management firms, a Director in Deloitte's Reorganization Services Group, and a Director at E&Y Restructuring LLC.

Delta Consulting Group Welcomes Jimmy Pappas as Managing Director

Retrieved on: 
목요일, 12월 14, 2023
ABV, Malpractice, CPA, CFE, Business valuation, Certified Public Accountant, American Institute, Intellectual property, Certified in Financial Forensics, CFF, Certified Fraud Examiner, Jimmy, Audit, Delta

WOODBRIDGE, Va., Dec. 14, 2023 /PRNewswire/ -- Delta Consulting Group (Delta), a leading firm focused on project advisory, investigations, risk mitigation and dispute resolution services, is pleased to welcome Jimmy Pappas as Managing Director.

Key Points: 
  • WOODBRIDGE, Va., Dec. 14, 2023 /PRNewswire/ -- Delta Consulting Group (Delta), a leading firm focused on project advisory, investigations, risk mitigation and dispute resolution services, is pleased to welcome Jimmy Pappas as Managing Director.
  • Prior to joining Delta, Jimmy led the forensic accounting practice of a national accounting firm and spent more than 13 years with Big Four accounting firms.
  • Jeff Fuchs, Delta's Chief Executive Officer, expressed his enthusiasm for the new addition to the Delta team, stating: "We welcome Jimmy to Delta as a new Managing Director.
  • His knowledge of forensic accounting and expertise in responding to regulatory inquiries makes him a welcomed asset for Delta."