Matthew Lynch

About Matthew Lynch

An accomplished and detail-oriented fraud investigation manager with extensive experience in audits, compliance, operations, risk management, developing data analytics, designing performance metrics, integrations, training, interviewing, case tracking, business relations, investigative teams, and research. Leverages analysis and forward-thinking skills to establish process improvements and improve recovery rates. A dedicated and resourceful producer who increases ROI, creates key research tools, and innovates interviewing techniques to increase fraud detection, while supporting short- and long-term company objectives. Specialties: Certified Fraud Examiner, Fraud management, integrity, ethics, compliance, risk assessment, governance, fraud prevention, Sarbanes Oxley (SOX), Foreign Corrupt Practices Act (FCPA), Anti-money Laundering (AML), business development, relationship building, and project management. As well as an extensive familiarity with European and Latin American markets, sensitive to global issues of cultural diversity, and a trained interviewer, confident in testifying in legal proceedings.

Experience

1. Certified Fraud Examiner, (Cfe)

   Consultant

   Apr 2016 — Present · New York, NY, US

   Provide in-depth global on-site and remote consultations and solutions for anti-fraud examinations and ethics, integrity and compliance risks for corporate clients across a broad spectrum of industries helping mitigate internal and external financial and reputational damages.

Education

• The Citadel

  Bachelor of Science (BS)

  1972 — 1976

Skills

• Fraud Prevention
• Fraud Investigations
• Anti Money Laundering
• Aml
• Risk Assessment
• Auditing
• Training
• Private Investigations
• Certified Fraud Examiner
• Governance
• Sarbanes-Oxley Act
• Risk Management
• Anti-Corruption and Bribery
• Fcpa
• Operational Risk Management
• Business Continuity
• Ethics
• Operations Management
• Internal Audit
• Government
• Management
• Compliance
• Leadership
• Fraud
• Finance
• Program Management
• Corporate Internal Investigations
• Project Management
• Business Development
• Strategic Planning