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<pre>Array ( [var] => cut_url ) </pre> Resume for Norman B. for Inspector / Accounting & Auditing in Lakeland, Florida. Search More Resumes for Inspector on #8WXAJJGWX

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Resume for Norman B. for Inspector / Accounting & Auditing in Lakeland, Florida

Occupation: Inspector Industry: Accounting & Auditing
Country: United States City: Lakeland
State: Florida ZIP: 33805

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I am an Audit, Compliance, Ethics, and AntiFraud Professional who is looking for the right professional opportunity. My objective is to secure a position in Auditing, Compliance, or Ethics. 


I have fifteen years experience in auditing, compliance, ethics, and antifraud activities. I have held positions as Staff Auditor, Lead Auditor, Senior Auditor, Supervisor of Field Audits, and Interim Director of Internal Audit responsible for SOX implementation. I have spent the last four years performing audits in Micronesia and the Middle East. I have extensive experience in COSO and SOX. Sect. .

I have been responsible for the development, staffing, and management of concurrent audits. I have conducted a full range of complex investigations into suspected frauds, thefts, conflicts of interest, questionable acts, and ethics issues.

I have extensive business and finance experience in Contract Administration, PP, Ordering & Receiving, Central Stores, Accounts Payable, Credit Analysis, Financial Analysis, and Portfolio Management. I have experience with SAP and legacy systems. I am experienced in IT risk and controls, COSO, COBIT, ERM, and Self Assessment.

I have experience with and have received training in several bodies of law, including: SOX, UCC, Bankruptcy Code, AML, HIPPA, FCPA, FCRA, FARS, DFARS, and numerous  statues regarding ethics and compliance.

I have retail Loss Prevention LP Audit experience in big box multiple store environment and distribution centers. I have physical security experience in large multi story and multi unit complexes. 

TenYear Employment History 

Saudi Aramco

Dhahran, Saudi Arabia

Special Auditor

// – // Resigned to return to USA 

I was responsible for performing audits at the direction of the General Auditor for fraud, conflicts of interest, and unethical business practices. My audits resulted in process improvements, control enhancements, and recoveries of several millions of dollars from construction and procurement activities associated with megaprojects in Saudi Arabia.  

Kwajalein Range Services, LLC

Kwajalein Atoll, Republic of Marshall Islands

DOD Ethics Officer, Internal Auditor, and Compliance Specialist

/ – / Contract Complete  

I was responsible for investigating Fraud, Waste, Abuse, and Corruption under the DOD logistics and operations contract at the Ronald Reagan Ballistic Missile Test Site. I performed Yellow Book audits, the annual Allowable Cost Audit, conducted ethics investigations, and participated on three Six Sigma projects. Contract Complete

Senior SarbanesOxley Implementation Consultant

USA, Canada, Sweden, UK

/ – /

I was a team member on several Sarbanes Oxley SOX implementation teams, including:  AEARO an $ Million multinational manufacturing corporation in the initial NYSE registration, ENODIS a $. Billion corporation with dual registrations on the NYSE and FTSE, and TYCO. I documented processes, prepared narratives, performed flow charting, prepared risk assessments, performed walkthroughs, performed substantive testing, issued reports of findings, and other activities under Section Contracts Complete


Indianapolis, Indiana

Division Manager Collections & Investigations

/ – /

I conducted a full range of complex, confidential and sensitive examinations of suspected frauds, thefts, conflicts of interest, and questionable acts. I worked closely with General Counsel developing litigation strategy, preparing cases, interviewing witnesses, investigating legal matters, and testifying in Court. I developed the corporate fraudawareness training module and trained eightyfive Corporate Managers. I worked closely with the external auditors during initial SOX implementation efforts in and . Resigned for contract SOX opportunities.  

Certification, Training, and Education  

Certified Fraud Examiner CFE ACFE December

Professional Certified Investigator PCI ASIS November

Six Sigma Yellow Belt certified

American Military University, MS, Security Management In Process, Dean’s List

Butler University, BS, Accounting

Indiana State University, AS, Electronics

Internal Revenue Service, Revenue Officer Training GS weeks

SAP Controls, Audit, Security

Burroughs Banking & DOD Systems Systems, Peripherals, Operating Systems

John E Reid Interviewing classes

Courtney Thompson – Increasing Auditor Effectiveness in Detecting Fraud

LSI SCAN Training – College of North Atlantic, Doha Qatar

> Hours CPE in auditing, ethics, and antifraud.

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