Management Consultant Resume
LAJEANA BOWLBY
Chivalry Drive Colorado Springs, Colorado
DIRECTOR INTERNAL AUDIT / LOSS PREVENTION/RISK MANAGEMENT
Internal Controls / Audit Controls / Fraud / Compliance / GAO / Sarbanes-Oxley / GAAP
Accounting Management / Contracts / Internal Audits
Apply unbiased professional skepticism to rapidly analyze potentially fraudulent situations. Problem oriented, solution based. Research complex reports and practice sophisticated profiling to detect fraud. Compile and summarize facts to support prosecution. Identify and recommend internal and management controls. Enforce chain-of-command protocol on audits, risk analysis and findings outlines.
• Found $.M in stolen property at shipyard after previous attempts failed.
• Researched and analyzed data embezzlement case at lodging facility.
• Investigated and compiled evidence, supporting federal fraud case at Recruiting Station.
• Identified discrepancies in inventory controls, reducing computer equipment theft for.
Key Skills: Troubleshoot at-risk situations. Communicate creatively and effectively in team environments and independent projects. Analyze processes and data quickly to identify discrepancies. Practice thorough, hands-on case-building methods. Identify and recommend new systems and controls. Adhere to highest professional accounting standards.
BA, California State University Hayward.
SELECTED ACCOMPLISHMENTS
Found $.M in stolen property at shipyard after previous attempts failed. Assigned to pending $.M case that could not be solved. Conducted -week investigation, including facility tour and extensive interviewing, identifying procedural infractions. Uncovered additional $M unreported equipment theft.
Researched and analyzed data in embezzlement case at lodging facility. Audited lodging office to determine whether internal controls were in place. Accounting reports contained multiple fraud indicators, including manual changes to computer-generated deposit forms. Discovered discrepancy between manually altered deposit forms and originals. Bookkeeper charged with theft and fraud.
Recovered documentation supporting federal fraud case at Recruiting Station. Assigned to conduct financial audit where evidence had been destroyed or lost. Uncovered copies of relevant documents through diligent and persistent research. Discovered additional reports enabling reconstruction of amounts paid providing federal prosecutor with enough leverage to negotiate plea bargain.
Identified discrepancies in inventory controls, reducing computer equipment theft for. Conducted interviews and toured receiving facility. Protocol was not being followed and equipment was not logged in. Recommended complete inventory to identify loss. Based on recommendation, internal controls were implemented and loss was reduced.
CAREER HISTORY
Auditor, Air Force Audit Agency, to . Identified and researched subjects to determine audit needs based on GAGAS/GAO and GAAP. Performed both financial and performance audits using Sarbanes-Oxley Act criteria. Developed audit program based on collected research and data. Performed risk analysis based on internal and management controls.
Auditor/Fraud & Criminal Investigator, Naval Audit Agency/NCIS, to . Developed audit program based on collected data and testing. Assessed need for, and recommended, internal controls in computer equipment department. Compiled a finding outline to determine condition, support, causes, and recommendations for presentation through chain of command.
Earlier Positions: Mortgage Banking, Servicing Manager, Funding Officer, Investor Accountant, Insurance.
