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Completed an internal investigation into allegations of improper revenue recognition and management integrity issues at the U.S. subsidiary of a multinational corporation.

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Conducted an internal investigation into allegations of improper revenue recognition and management integrity issues at the U.S. subsidiary of a multinational corporation. At risk was whether the enterprise would be able to receive a clean audit opinion and release its financial statement. Over seven weeks we gathered documents, interviewed witnesses and reported conclusions to management. The auditors accepted the findings and conslusions about the nature and extent of the issues and issued a clean audit opinion.
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Experience - Completed an internal investigation into allegations of improper revenue recognition and management integrity issues at the U.S. subsidiary of a multinational corporation.
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