Joshua Kelly Andrews
Principal Investigations Manager and Global Programs Lead, Business Conduct Investigations @Microsoft
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WORK HISTORY
Principal Investigations Manager and Global Programs Lead, Business Conduct Investigations @Microsoft
Nashville, TN, US
I am currently serving as the lead of global programs for Business Conduct Investigations (BCI) and co-lead of Innovation for Microsoft’s Audit, Risk, and Compliance (ARC) organization. For ARC, I am responsible for establishing technology vision and managing customer engagements. I have designed, developed, and deployed multiple technology solutions for audit and investigations leveraging large language models, python, SQL, and Power BI. For BCI, partnering with legal, I lead investigations of the most serious and complex allegations of fraud and have revitalized the delivery of our control improvement insights program. I also implemented integrated reporting connecting systems managed by Audit, Investigations, and Legal and developed an always on, data driven, investigations quality assurance review process.
EDUCATION
Georgetown University
Certificate in Forensic Accounting, Financial Forensics and Fraud Investigation
Trevecca Nazarene University
Master of Business Administration - MBA
Mississippi State University
BPA, Accounting
Seattle University
Master of Science (M.S.), Finance
Mississippi State University
BBA, Business Information Systems
Georgia Institute of Technology
Master of Science - MS, Computer Science
SKILLS
ABOUT JOSHUA KELLY ANDREWS
15+ years of investigations and analytics expertise with on the ground work experience in 11 countries. Developed methods and models which have been presented to multiple US regulators. Passionate about enhancing teams with data analytics, as well as driving fraud and corruption out of organizations. Throughout my career, I have specialized in managing investigations, prosecution response, and complex big data quantification. My areas of focus include forensic accounting and analytics, sanctions, business intelligence, and compliance.I thrive on the opportunity to create, innovate, and solve complex problems. I have developed analytical methods and models which have been presented to regulators including the Department of Justice, the Securities and Exchange Commission, the Department of Treasury’s Office of Foreign Assets Control and the Department of Commerce’s Bureau of Industry and Security.I have conducted hundreds of interviews of organizational staff, third party agents, and management (including C-suite executives) to understand business processes, gather relevant facts, establish timelines, and prepare findings and recommendations. I have also assisted in preparing experts for testimony and counsel for regulator briefings.I have successfully managed large diverse teams across geographies and under extreme deadlines. My experience involves cross functional teams of executives, operations, legal, accounting, and technology personnel. I have been a speaker at numerous conferences and training programs for organizations including the Federal Bureau of Investigation, the Association of Certified Fraud Examiners, the Institute of Internal Auditors, the American Accounting Association, and the Institute for Fraud Prevention.
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