Mike Belov

About Mike Belov

Nearly 25 years of forensic accounting, ethics and compliance experience. Twin Cities…

Experience

1. Managing Director

   EY

   Nov 2013 — Present

   Lead the Twin Cities forensic accounting, ethics and compliance practice. Lead global engagement teams with personnel from various service functions. • Lead the Twin Cities Chief Ethics and Compliance Officer and Investigations/Corporate Security Professionals networks. • Assess maturity and effectiveness of corporate compliance and ethics programs against government compliance program guidance, industry codes and leading practices. Provide recommendations to senior corporate executives and implement program enhancements tailored to compliance risk profiles, strategic objectives and operating models. • Assess and enhance the Code of Business Conduct, compliance policies and standard operating procedures. • Design and execute anti-bribery and anti-corruption compliance programs. Advise senior corporate executives and cross functional teams on preventive and detective anti-bribery and anti-corruption measures (including data analytics, third-party risk management, etc.) and incident response/investigative procedures. • Design and execute global fraud risk management programs. Develop preventive and detective anti-fraud measures. • Lead complex global fraud investigations, including corruption, asset misappropriation and financial statement fraud, and due diligence matters. Present investigative findings to the U.S. regulators, Board of Directors, Committees of the Board of Directors and senior corporate executives and advise on remedial actions. • Assist healthcare systems with analysis and tabulation of information related to FEMA and HUD grants, the CARES Act, as well as other COVID-19 funding, identification of the types of information necessary for grant documentation and other compliance requirements. • Develop and present courses covering leading practices for compliance and ethics programs, fraud prevention, detection and investigation techniques and other forensic accounting and compliance topics.

Skills

• Due Diligence
• Expert Witness
• Crisis Management
• Enterprise Risk Management
• Forensic Accounting
• Forensic Analysis
• Sec Filings
• Fraud
• Mergers & Acquisitions
• Investigation
• Analysis
• Finance
• Auditing
• Litigation Support
• Internal Investigations
• Risk Assessment
• Fcpa
• Internal Controls
• Accounting
• Internal Audit
• Anti-Corruption
• Litigation Consulting
• Business Valuation
• Private Investigations
• Certified Fraud Examiner
• Financial Modeling
• Corporate Governance