Joseph A. Fanciulli
Compliance, Regulatory and Investigative Audit Executive with Domestic and International Experience
- Role
- Principal at Centennial Business Solutions, Llc
- Location
- Denver, CO, US
- LinkedIn followers
- 500 followers
About Joseph A. Fanciulli
Joe Fanciulli is a Certified Fraud Examiner, Certified Protection Professional and Expert Witness. For 14 years, he directed domestic and international audit, fraud, compliance, and security functions for US WEST, MediaOne Group, and AT & T Broadband. Mr. Fanciulli completed a 20 year career in law enforcement, serving as a police agent, detective and detective sergeant with the Lakewood (Colorado) Police Department; where he specialized in the investigation of economic crime. He is an expert witness in the fields of criminal investigation and forensic science. Mr. Fanciulli holds a BA from La Salle University and an MBA from the University of Phoenix. Specialties: Compliance and Regulatory Audit, Fraud detection and Investigation, Expert Witness
Experience
Principal
Centennial Business Solutions, Llc
Feb 2007 — Present · Lakewood, CO, US
Internal Audit, Compliance and Litigation Support Services – Business Consulting Services – Due Diligence – Contract Professional Human Capital Solutions
Education
La Salle University
BA
1965 — 1969
University of Phoenix
MBA
1987 — 1990
Skills
- Investigation
- Management
- Due Diligence
- Enforcement
- Police
- Auditing
- Expert Witness
- Litigation
- Internal Audit
- Program Management
- Law Enforcement
- Management Consulting
- Telecommunications
- Risk Management
- Training
- Start-Ups
- Finance
- Business Process Improvement
- Leadership
- Process Improvement
- Cross-Functional Team Leadership
- Compliance
- Project Planning
- Internal Controls
- Policy
- Fraud
- Security
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