Blake Cowles
Senior Manager @EY
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WORK HISTORY
Senior Manager @EY
New York, NY, US
Investigate financial reporting and securities fraud by examining financial and source documents for fraud — including false reporting, manipulated records, forgery or electronic tamperingLook into alleged fraud or illegal acts, including money laundering, gray market activity, embezzlement and corrupt acts that violate local lawConduct insolvency and bankruptcy fraud investigationsAnalyze suspect vendor relationships or activitiesAssist in developing robust anti-fraud programs by identifying opportunities for improvement, providing a process for implementing the improvements and helping companies understand how to monitor the effectiveness of anti-fraud programs going forward
EDUCATION
Penn State University
Bachelor of Science, Accounting
SKILLS
ABOUT BLAKE COWLES
Forensic accountant and advisor with 18+ years leading high-stakes regulatory investigations and crisis response across industries and sectors, advising boards, audit committees, executive committees, and counsel. Deep expertise in investigations, asset tracing, financial reporting fraud, and complex damages calculations; also, AML/BSA, sanctions, asset misappropriation, and anti-bribery and corruption, with a track record of designing and enhancing compliance programs and internal investigation processes. Serves as an expert witness on forensic accounting and damages analyses, leading multidisciplinary teams and partnering with DOJ and FBI, leveraging data analytics for document and transaction testing, cash-flow analysis, and regulatory reporting.
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