Anne Bernacki, J.D., M.S., Cfe, Cfcs Email & Phone Number

-Primary liaison for Fortune 500 companies, recommended vendors for audit and assisted in settlement, mediation, and arbitration-Developed comprehensive audit strategies, timelines, and procedures for diverse industries including healthcare, IT, fleet management and subrogation, warehousing, facilities, marketing, and logistics and freight-Quantified in excess of $10 Million in exposure to clients and composed and presented expert reports detailing findings-Utilized novel and unconventional techniques to address complicated situations, complex data, and intricate analysis-Trained audit team members, delegated tasks effectively, directed quality control processes, and furnished valuable feedback for auditor development.

-Standardized and normalized large data sets, stratified line item billing details, and identified population for testing-Executed audit testing to identify exceptions and deviations from contract terms and conditions, including reviews for duplicate payments, inappropriate markup, outstanding cash and credits, and over billing of pass-through costs-Validated charges through meticulous document analysis, reconciliation of Accounts Payable, evaluation of risks, identification of exceptions, quantification of variances, and calculation of Sales & Use tax implications on overcharges-Calculated over $15 Million in variances and drafted reports to support findings.

-Authored, refuted, and critiqued expert reports on fraud investigations, employment contracts, sales/purchase contracts, real estate contracts, and legal filings-Conducted forensic analysis of financial statements, tax returns, and bank histories to identify hidden assets, calculate damages, and perform due diligence reviews -Developed document production requests and recommended subpoenas to aid in discovery processes-Developed Standard Operating Procedures manuals to ensure segregation of duties, and compliance with HIPAA and OSHA regulations-Presented engaging lectures at professional meetings, discussing legislation, best practices, and idenfifying the red flags of fraud

-Established tailored investigation strategies to systematically uncover embezzlement and fraud, focusing on complex engagements-Promptly and efficiently communicated with clients to explain the procedure, progress, and data analysis methods used in each case-Handled and maintained Protected Health Information and Personally Identifiable Information securely and confidentially

-Created and communicated recommendations for risk mitigation protocols to both for-profit and non-profit organizations-Assisted in the development and establishment of a forensic accounting and fraud investigation program-Examined and aided in the preparation of federal, state, and local tax returns for individuals, nonprofit organizations, and for-profit corporations

Greater Pittsburgh Area

Successfully completed and filed IRS Forms 1023 and 2848, as well as Pennsylvania forms BCO-2, BCO-10, BCO-23, and Rev-72Demonstrated proficiency in effectively answering inquiries from state and federal departmentsUtilized Microsoft software to generate professional documents and formsProvided assistance to thirteen nonprofit organizations in the greater Pittsburgh area

Wheeling, West Virginia Area

Drafted bench memoranda, orders, and judicial opinions by synthesizing facts from party documents and conducting legal researchConducted additional research and provided writing support for the Judge appointed to the Sixth Circuit Court of AppealsExpanded expertise in civil litigation through hands-on experience and continuous learning opportunities

Greater Pittsburgh Area

Strengthened research expertise by analyzing case law and extracting pertinent information from court documentsDrafted judicial opinions for submission to the Pennsylvania Superior Court, showcasing legal writing proficiency

Triadelphia, Wv

Proposed innovative security measures to direct supervisor to enhance asset protectionEffectuated new programs to safeguard assets and reduce incidents of shopliftingConducted thorough investigations into suspicious behavior exhibited by employees and customersMaintained the security and safety of Best Buy premisesPrevented damage to Best Buy property through proactive measures

Triadelphia, Wv

Successfully prevented theft and destruction of JCPenney inventory Investigated employee fraud using employee reports, security video footage, and return/purchase history Discerned patterns in customer purchasing, inventory reports, and financial records to recognize and detect fraudulent activity Ensured the safety and security of JCPenney property area

Doctor Of Law - Jd, Law

Activities and Societies: Phi Alpha Delta, Animal Law Society, Christian Law Society, Animal Law Competition Team

Master Of Science (Ms), Financial Forensics And Fraud Investigation

Doctor Of Law (Jd), Law

Activities and Societies: Phi Alpha Delta, Animal Law Society, National Animal Law Competition: Appellate Court team member, Christian.

Bachelor Of Science (Bs), Criminal Justice & Forensic Science

Activities and Societies: Alpha Phi Sigma, Vice-President and Treasurer Biology Club Criminal Justice Society Psychology Club Peer tutor