Ryan Collins
Senior Manager - Forensic & Integrity Services
- Role
- Fraud Investigation and Dispute Services at EY
- Location
- Suffolk County, MA, US
- LinkedIn followers
- 500 followers
About Ryan Collins
Experienced Fraud Specialist with a demonstrated history of working in the accounting…
Experience
Fraud Investigation and Dispute Services
Sep 2011 — Present · Boston, MA, US
Engaged by counsel of a Fortune 100 corporation, in response to a whistle-blower allegation regarding pre-mature revenue recognition. Working with counsel, conducted interviews, reviewed employee communications, and tested transactions for adherence to SAB 101’s revenue recognition criteria.Engaged by external counsel to the Audit Committee of a Real Estate Investment Trust (“REIT”) to investigate whistle-blower allegations into management’s manipulation of certain financial targets in SEC filings, complex accounting transactions and related party transactions. Conducted a full-scope investigation into alleged deficiencies around various accounting and financial reporting practices. Conducted one on one fact finding interview discussions with the Chief Accounting Officer, Director of Financial Reporting, and the Vice President of Accounting. Worked closely with external counsel to present findings and suggest next steps on a continuous real-time basis.Engaged by counsel of a SIPA appointed Trustee for the liquidation of a bankrupt broker-dealer and futures commission merchant to assist with forensic accounting related to complicated cash movements. Analyzed broker-dealer liquidity structures to understand controls related to daily liquidity reporting.Assisted a global financial institution in responding to a consent order issued by the Office of the Comptroller of the Currency (OCC) surrounding faulty foreclosure policies and procedures. Analyzed numerous versions of a bank’s loan program guidelines to understand the technicalities of each loan product type. Reviewed loan program guidelines and developed loan and credit-related attributes necessary for underwriting decision-making.
Skills
- Excel
- Internal Audit
- Fraud
- Financial Analysis
- Audit
- Certified Fraud Examiner
- Internal Controls
- Analysis
- Accounting
- Sarbanes-Oxley Act
- Financial Accounting
- Auditing
- Public Speaking
- Microsoft Excel
- Financial Reporting
- Forensic Accounting
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