Anthony Bohorquez, Cpa/Cff, Cfe

Anthony Bohorquez, Cpa/Cff, Cfe Email and Phone Number

Senior Accountant, Division of Regulation @ State Bar of California
Los Angeles, CA, US
Anthony Bohorquez, Cpa/Cff, Cfe's Location
Los Angeles Metropolitan Area, United States
Anthony Bohorquez, Cpa/Cff, Cfe's Contact Details

Anthony Bohorquez, Cpa/Cff, Cfe work email

Anthony Bohorquez, Cpa/Cff, Cfe personal email

n/a
About Anthony Bohorquez, Cpa/Cff, Cfe

I have over 20 years of professional experience providing forensic accounting, compliance, and investigative services to attorneys, audit committees, and companies related to internal investigations, regulatory inquiries, risk assessments, and economic damage matters. I have participated in and directed matters involving allegations of accounting irregularities and financial reporting issues, fraud and embezzlement, Foreign Corrupt Practice Act violations, and Bank Secrecy Act/Anti-Money Laundering compliance. I have extensive experience analyzing large and complex data sets and utilize data analytics to identify areas of risk. My experience includes assisting companies with operations in various Latin American countries and Spain.I am a Certified Public Accountant licensed in California, Certified in Financial Forensics, and a Certified Fraud Examiner.

Anthony Bohorquez, Cpa/Cff, Cfe's Current Company Details
State Bar of California

State Bar Of California

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Senior Accountant, Division of Regulation
Los Angeles, CA, US
Anthony Bohorquez, Cpa/Cff, Cfe Work Experience Details
  • State Bar Of California
    Senior Accountant, Division Of Regulation
    State Bar Of California
    Los Angeles, Ca, Us
    View
  • Dowling Advisory Group
    Director
    Dowling Advisory Group Aug 2020 - Present
    View
  • Grant Thornton Llp
    Senior Manager - Forensic, Investigative And Dispute Services
    Grant Thornton Llp Jan 2015 - Aug 2020
    Greater Los Angeles Area
    View
  • Cliftonlarsonallen
    Senior Manager
    Cliftonlarsonallen Apr 2011 - Jan 2015
    Greater Los Angeles Area
    View
  • Pcg Consultants
    Manager
    Pcg Consultants Jan 2010 - Apr 2011
    View
  • Fti Consulting, Inc.
    Director
    Fti Consulting, Inc. Nov 2003 - Oct 2009
    View
  • Kpmg
    Senior Consultant
    Kpmg 2002 - 2003
    View
  • Rgl Forensics
    Supervising Accountant
    Rgl Forensics 1997 - 2002

Anthony Bohorquez, Cpa/Cff, Cfe Education Details

Frequently Asked Questions about Anthony Bohorquez, Cpa/Cff, Cfe

What company does Anthony Bohorquez, Cpa/Cff, Cfe work for?

Anthony Bohorquez, Cpa/Cff, Cfe works for State Bar Of California

What is Anthony Bohorquez, Cpa/Cff, Cfe's role at the current company?

Anthony Bohorquez, Cpa/Cff, Cfe's current role is Senior Accountant, Division of Regulation.

What is Anthony Bohorquez, Cpa/Cff, Cfe's email address?

Anthony Bohorquez, Cpa/Cff, Cfe's email address is ab****@****gci.com

What schools did Anthony Bohorquez, Cpa/Cff, Cfe attend?

Anthony Bohorquez, Cpa/Cff, Cfe attended University Of Southern California, Loyola High School.

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