David A. Ross
Executive Director, MBA, CFE at Shingle Springs Band of Miwok Indians Development Corporation - Acorn Enterprises
- Role
- Executive Director, Mba, Cfe at Acorn Enterprises
- Location
- Sacramento, CA, US
- LinkedIn followers
- 500 followers
About David A. Ross
An Auditor with more than ten years of experience conducting multiple facets of forensic accounting investigations and regulatory compliance audits. From identifying mismanagement of funds and fraud, I have been able to enjoy a very unique and exciting career while discovering over in fraudulent activity. For Example: • Independently conducting forensic accounting investigations into income statement manipulation, cash larceny, expense reimbursement fraud, credit card fraud, payroll fraud, wire fraud, check fraud, and insider trading. • Independently processing subpoena requests for the Department of Justice, Federal Bureau of Investigation, Office of the Attorney General, United States Postal Service, local law enforcement agencies in addition to litigation support. • Independently examining corporate ownership structures to identify the ultimate beneficial owners. • Conducting Title-31 Risk assessments and assisting clients in the development and implementation of improved, highly efficient internal policies, procedures, and controls designed to reduce the risk of money-laundering and ensure AML/BSA compliance. • Accurately and expeditiously managing financial statement analysis, evaluating internal controls, and providing technical guidance to auditing staff. • Reporting the company’s financial performance and audit findings to management and other stakeholders. • MBA in 2007 from the California State University of San Bernardino in Finance, a Bachelor of Science in Business Administration in addition to being trained as a Certified Fraud Examiner (CFE).
Experience
Executive Director, Mba, Cfe
Aug 2023 — Present · Shingle Springs, CA, US
Education
Vanguard University of Southern California
Bachelor's degree, Business Administration and Management, General
1997 — 2000
California State University-San Bernardino
Master of Business Administration - MBA, MBA - Finance
2002 — 2004
Association of Certified Fraud Examiners
CFE
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