Al Robinson

Al Robinson Email and Phone Number

Managing Director at Ankura Consulting in Tampa, Florida @ Ankura
Al Robinson's Location
Tampa, Florida, United States, United States
Al Robinson's Contact Details
About Al Robinson

I'm a former FBI Agent, CPA and a Private Investigator licensed in the State of Florida. I provide expert services often requiring expert reports and testimony. A major focus is internal investigations, often for audit committees for the board of directors of public or private companies. Those investigation often lead to preparing an insurance claim for the client. Many of my clients are health care providers or durable medicial equipment manufacturers (DME's) under review or investigation by regulatory or investigative agencies including the FBI, OIG or state Medicaid Fraud Units.Due Diligence and business intelligence investigations related to mergers and acquistions are also a significant part of my practice.While a Special Agent in the FBI I was at various times responsible for accounting and contracting activities for the Bureau as well also handling disciplinary matters and serving as a EEO mediator. Based on my knowledge and experience in government/fund accounting and contracting, I have assisted a variety of clients in responding to SEC investigations and/or conducting forensic accounting investigations/and evaluating internal controls. Specialties: internal investigations, due diligence investigations, asset searches, computer forensic services, compliance reviews. voluntary disclosure investigations.

Al Robinson's Current Company Details
Ankura

Ankura

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Managing Director at Ankura Consulting in Tampa, Florida
Al Robinson Work Experience Details
  • Ankura
    Managing Director
    Ankura Aug 2018 - Present
    New York, Ny, Us
    I'm a Director of Ankura.’s litigation support practice based in Tampa, Florida. I'm a former FBI Agent, a CPA (Texas) and a licensed private investigator with extensive experience providing forensic accounting analysis in complex civil and criminal litigation, accounting malpractice, fraud investigations, business intelligence and due diligence investigations, lost - profits analysis, and valuations. While in the FBI I held several executive level positions including serving as the Special Agent In Charge of the FBI’s regional office in Tampa where I was responsible for all FBI investigations for approximately two-thirds of the state of Florida. My investigative/forensic accounting experience includes responsibility for the development and implementation of the investigative strategies utilized by the FBI in major White Collar Crime and Healthcare fraud investigations. Prior to joining Ankura I served in various capacities with two of the Big 4 accounting firms and a major consulting firm. I have testified in U.S. District Court and state courts on numerous occasions.I have also provided presentations concerning White Collar Crime and Federal initiatives in Health Care.
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  • Ankura Consulting
    Managing Director
    Ankura Consulting Aug 2018 - Present
  • Navigant Consulting, Inc.
    Director
    Navigant Consulting, Inc. Jul 2001 - Present
    Chicago, Il, Us
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  • Fbi
    Special Agent
    Fbi 1972 - 1997
  • Federal Bureau Of Investigation, Washington, Dc
    Special Agent In Charge (Sac)
    Federal Bureau Of Investigation, Washington, Dc 1972 - 1997

Al Robinson Skills

Internal Investigations Fraud Investigation Forensic Accounting Private Investigations Computer Forensics Criminal Investigations Law Enforcement Due Diligence Background Checks Forensic Analysis Expert Witness Litigation Support Risk Assessment Litigation Consulting Surveillance Criminal Justice Physical Security Internal Controls Crisis Management Corporate Governance Criminal Law Mergers And Acquisitions Aml Cpa Claim Fcpa Evidence Certified Fraud Examiner Accounting Government Security Management Business Continuity Enforcement Enterprise Risk Management Vulnerability Assessment Risk Management Privacy Law Security Corporate Security Policy Counterterrorism Encase Anti Corruption Valuation Cybercrime

Al Robinson Education Details

  • University Of Baltimore
    University Of Baltimore
    Accounting
  • University Of Baltimore
    University Of Baltimore
    Accounting

Frequently Asked Questions about Al Robinson

What company does Al Robinson work for?

Al Robinson works for Ankura

What is Al Robinson's role at the current company?

Al Robinson's current role is Managing Director at Ankura Consulting in Tampa, Florida.

What is Al Robinson's email address?

Al Robinson's email address is ar****@****ing.com

What is Al Robinson's direct phone number?

Al Robinson's direct phone number is +181327*****

What schools did Al Robinson attend?

Al Robinson attended University Of Baltimore, University Of Baltimore.

What are some of Al Robinson's interests?

Al Robinson has interest in Golf, I Compete In Local Sprint Triathelons, Cycling.

What skills is Al Robinson known for?

Al Robinson has skills like Internal Investigations, Fraud, Investigation, Forensic Accounting, Private Investigations, Computer Forensics, Criminal Investigations, Law Enforcement, Due Diligence, Background Checks, Forensic Analysis, Expert Witness.

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