Tim Otoole
CEO @Southeast Fraud Investigation Services, Llc
Orlando, FL, US
EMAILS
t••••••@sefraudinvestigationservices.com
MOBILE NUMBERS
+14•••••••75
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WORK HISTORY
Feb 2017 — Present
CEO @Southeast Fraud Investigation Services, Llc
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Orlando, FL, US
EDUCATION
1973 — 1977
University of Dayton
B.S.
SKILLS
AccountingDue DiligenceAsset Searches; Locating Hidden AssetsBudgetsExpert Witness; ForensicsAuditing
ABOUT TIM OTOOLE
My CEO roles with Southeast Fraud Investigation Services, LLC and Academy Advisors, LLC have now been enhanced with the Business Development role I just completed as the Director of Member Development for MSI Global Alliance. I am now able to consult from this vantage point as well as from that of a seasoned CFO and anti-fraud professional.
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