Caitlin Oneill

Senior Director @FTI Consulting

Washington, DC, US
EMAILS
c••••••••@fticonsulting.com
MOBILE NUMBERS
+13•••••••72

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WORK HISTORY

Apr 2017 — Present

Senior Director @FTI Consulting

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Washington, DC, US

EDUCATION

2004 — 2008

The Catholic University of America

BSBA- Accounting

2008 — 2009

University of San Diego

MS- Accountancy

2000 — 2004

Connelly School of the Holy Child

High School

SKILLS

Forensic AccountingFinancial ReportingSec FilingsAuditingAssuranceFinancial AnalysisRevenue RecognitionUs GaapFraud InvestigationsGenerally Accepted Accounting Principles (Gaap)GaapFinancial AccountingInternal ControlsCpaBig 4FcpaSarbanes-Oxley ActExternal AuditIfrsMicrosoft Excel

ABOUT CAITLIN ONEILL

Caitlin O’Neill is a senior director in the FTI Consulting Forensic Litigation Consulting practice and is based in Washington, DC. Ms. O’Neill is a forensic accountant with international experience in financial and accounting investigative assignments and litigation assistance. Ms. O’Neill’s financial investigative assignments have involved financial reporting investigations, financial fraud investigations and forensic accounting investigations. Ms. O’Neill’s accounting investigation experience includes work on behalf of management and special committee counsel for companies under investigation by foreign and US government agencies and on behalf of counsel in a post-investigation monitoring and remediation capacity. Recent experience includes work on investigations involving violations of foreign bribery (FCPA), sanctions and money laundering. Ms. O’Neill has also aided companies in a post-settlement remediation role by conducting monitorship work, risk assessments of potential corruption risks, and compliance program testing.

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