Michael R. Moran

VP - General Counsel, Cfe @Royse Partners Limited

Columbus, OH, US
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jan 2022 — Present

VP - General Counsel, Cfe @Royse Partners Limited

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Executive leadership for a multi-discipline specialized professional services firm, supporting clients in obtaining federal and state tax credits / incentives, with tax strategy, and solving their business problems• Developing, reviewing, revising & presenting engaging specialized continuing professional / legal education (CPE / CLE) courses for tax professionals, like certified public accountants, attorneys, and enrolled agents, on topics including ethics, tax credits, and cybersecurity.• Leader of: RPL corporate legal department, our educational service line, and as the senior certified fraud examiner (CFE)- our firm’s forensic practice group - reviewing examinations, consulting, advising on risk, compliance, and designing fraud prevention programs.• Synthesizing years of practical legal, business, government, education, & training experience to get things done right for businesses.

EDUCATION

1986 — 1990

Marietta College

Bachelor of Arts (B.A.), Degree Major: Speech (Public Address), Degree Minor: History (Modern European / Military)

1987 — 1990

Marietta College

Certificate, Leadership Development Institute, Bernard P. McDonough Center for Leadership & Business, Applied Leadership

1982 — 1986

Maumee High School

Diploma, College Prep, Business

1990 — 1994

Capital University Law School

Doctor of Law (J.D.), Juris Doctor

1986 — 1990

Marietta College

Certificate with Distinction, Oral Communication

SKILLS

CourtsPersonal InjuryTrial PracticeMediationAlternative Dispute ResolutionProtective InvestigationHearingsPolicyPublic SpeakingPoliceEmployment LawHomeland SecurityLegal ResearchCivil LitigationClose ProtectionCourt SecurityTrialsFirearmsCriminal LawPrivate InvestigationsPublic PolicyProduct LiabilityTortsAppealsCriminal DefenseInvestigationEnforcementLaw EnforcementArbitrationLitigationCriminal InvestigationsGovernmentFraudEmergency Management

ABOUT MICHAEL R. MORAN

Executive at Royse Partners Limited, leading specialists in R&D tax credits & incentives by helping our clients solve business problems using tax strategy. Continuing professional educator of CPAs, attorneys, & enrolled agents. I’m guiding staff, strategizing and providing legal advice to the company to support our clients. As CEO of a licensed private investigation agency, I protect people with critical intelligence.I also have a boutique private law practice, offering creative solutions to complex legal matters, using my diverse interests and abilities to drive value and positive outcomes. I’m comfortable in diverse settings: I like out-of-the-way rural places, but have worked professionally at a high-level in urban Columbus Ohio our state capital, and other major cities, including: D.C, Cleveland, Toronto, Houston, Chicago.As a retired 31-year civil servant who served as a chief prosecutor & law-enforcement officer, I have an insider’s skeptical perspective on current events. As a retired volunteer state military officer who fortunately made Colonel, I have a servant’s heart. As a mediator, part-time city court magistrate & author, I have a storyteller’s desire for fair resolution.I’m versatile, resilient, with three decades of experience in providing strategic advice, legal counsel & representation to a diverse range of clients in the private, public & non-profit sectors. My proven track record of success as an attorney includes various types of civil, criminal, and administrative law disputes: trials, hearings, and appeals in diverse areas - firearms & self-defense law, occupational licensing, major personal injury / wrongful death, and white collar crime. I have successfully investigated and prosecuted eight figure tort cases, violent crimes, and public corruption.Some specialized credentials- Million Dollar Advocate- National Certified Firearms Instructor- Certified Cyber Crime Intelligence Analyst- Certified Armed Court Officer (LEO)Professional instructor - trainer: firearms, specialized security & protective operations, consulting or testifying plaintiff or defense expert witness.My avocation is serving as an independent public historian, collecting and telling tales to preserve the past for the public good; current focus is Ohio political, military, legal + family history. I’m a lifelong learner.I have spent my personal + professional lifetimes protecting people, their rights and property, the rights and property of public & private institutions in my state & community. I’m a tenacious fighter for the underdog.

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Michael R. Moran — VP - General Counsel, Cfe at Royse Partners Limited in Columbus, OH, US | Unifers