James Deloach
Assistant Field Director @U.S. Customs and Border Protection
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WORK HISTORY
Assistant Field Director @U.S. Customs and Border Protection
Manages an audit team consisting of staff (6) that conduct audits of large U.S. based and multinational external entities where audit procedures require comprehensive analyses of accounting systems, financial records, internal controls, and business activities that are performed in accordance with Generally Accepted Government Auditing Standards (GAGAS) or Generally Accepted Auditing Standards (GAAS). Develops a branch office audit plan that is designed and modified based on risk areas identified by the agency or headquarters office. Establishes the priorities of the branch office and sets expectations for the completion of work assigned to subordinate staff. Monitors and evaluates audit teams\' work and manages audit timelines and budgets. Manages and conducts forensic audits and technical assists in support of civil and criminal negligence and fraud. Ensures subordinate staff properly develop and execute audit methodologies that address civil and criminal negligence and fraud using data analytics and various sampling techniques. Develops and guides subordinate staff to be responsive to diverse stakeholders and identifies when to intervene and resolve difficult or contentious issues while maintaining good working relationships. Manages the development of high-level briefing papers and comprehensive audit reports that involve legal and regulatory interpretation.
EDUCATION
Morehouse College
Bachelor's, Business Administration - Accounting
ABOUT JAMES DELOACH
Audit Professional
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