Michael Moran
Forensic Accountant at U.S. Department of Justice
- Role
- Forensic Accountant at U.S. Department Of Justice
- Location
- Alexandria, VA, US
- LinkedIn followers
- 500 followers
About Michael Moran
4 years in public accounting dealing with larger SEC clients and private corporations.…
Experience
Forensic Accountant
Dec 2010 — Present · Washington, DC, US
Serves as an expert forensic accountant and authority in the identification, examination and analysis of financial data-Coordinates the examination of financial aspects of the investigation in cooperation with case agents, prosecuting attorneys and others-Provides authoritative expertise with regard to accounting and financial practices, world-wide securities, banking laws and systems, conventional and non-conventional financial institutions, and national/international profit and non-profit businesses-Compiles extremely complex financial findings and conclusions to prepare in-depth forensic accounting reports-Prepares and testifies as an expert witness in criminal proceedings-Leverages technology applications to review and interpret implications on a vast number and variety of financial transactions, and other corporate, business, and financial processes, associations and record-keeping systems-Maintains appropriate contacts in law enforcement, private industry and other government agencies to share best practices-Mentors and instructs inexperienced forensic accountants and financial analysts-Develops new forensic accounting techniques-Provides classroom instruction on forensic accounting topics.
Education
CIMBA
Accounting and Business/Management
2004 — 2004
University of Illinois Urbana-Champaign
Computer Science/Math
1997 — 2000
The University of Kansas
BS, Accounting and Business Administration
2001 — 2003
University of Kansas - Graduate School of Business
MS, Accounting & Information Systems
2003 — 2004
Skills
- Sec Filings
- Sox
- Strategic Planning
- Outlook
- Accounting
- Spanish
- Financial Accounting
- Audit
- Financial Planning
- Microsoft Word
- Powerpoint
- Microsoft Excel
- Financial Analysis
- Internal Controls
- Word
- Budgets
- Access
- Quickbooks
- Sarbanes-Oxley Act
- Cpa
- Financial Reporting
- Forensic Accounting
- Budgeting
- Auditing
- Gaap
- Management
- Accounts Payable
- Manufacturing
- Data Analysis
- Financial Statements
- Telecommunications
- Analysis
- Sarbanes-Oxley
- Fixed Assets
- Business Analysis
- Excel
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