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@forensicrisk.com
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1 phone found area 214
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LinkedIn matched
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Ashley Esponda, Cpa, Cfe is listed as Director at Forensic Risk Alliance, a company with 235 employees, based in Dallas-Fort Worth Metroplex, United States, United States. AeroLeads shows a work email signal at forensicrisk.com, phone signal with area code 214, and a matched LinkedIn profile for Ashley Esponda, Cpa, Cfe.
Ashley Esponda, Cpa, Cfe previously worked as Associate Director at Forensic Risk Alliance and Manager at Forensic Risk Alliance. Ashley Esponda, Cpa, Cfe holds Master Of Science, Finance from Mays Business School - Texas A&M University.
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AeroLeads found 1 current-domain work email signal for Ashley Esponda, Cpa, Cfe. Compare company email patterns before reaching out.
Ashley Esponda is a Director at FRA with 12 years of forensic accounting experience in regulatory compliance matters, investigations, litigation support, fraud risk management, and data analytics. She has extensive experience in assisting global organizations with their response to enforcement matters brought by the US Department of Justice (DOJ) and Securities Exchange Commission (SEC), proactive control assessments, investigations involving allegations of bribery and corruption, and implementing compliance programs. Prior to joining FRA’s forensic accounting team, Ashley was a Manager in KPMG’s Forensic practice.Ashley is a Certified Public Accountant in the state of Texas and a Certified Fraud Examiner. She is a graduate of Texas A&M University with a Master of Science in Finance and a Bachelor of Business Administration in Accounting.
Listed skills include Auditing, Accounting, Fraud, Cpa, and 4 others.
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A career timeline built from the work history available for this profile.
Dallas, Texas, United States
Assisted a multinational software company with the documentation and assessment of the company’s anti-bribery and corruption control environment, identification of key controls designed to mitigate ABC risks, and implementation of internal control framework best practices.Managed an investigation involving allegations of bribery and corruption in the.
Dallas/Fort Worth Area
Managed a multi-year Foreign Corrupt Practices Act (FCPA) Monitorship involving the assessment of a Brazilian-based company’s global anti-bribery and corruption (ABC) controls. Provided forensic accounting support on a compliance monitorship of a global financial institution.
Dallas
Conducted and coordinated large-scale investigations involving fraud, misconduct, and noncompliance with established company policies. Summarized and reported findings in a clear and concise manner.Evaluated and analyzed complex, voluminous data to support litigation and privileged investigations. Interacted with and interviewed clients, including C-suite.
Performed responsibilities as assigned on engagements and assisted with duties necessary to complete forensic accounting services engagement. Prepared various types of tracings and analyses in fraudulent investment scheme case.
Other employees you can reach at forensicrisk.com. View company contacts for 235 employees →
Jona Boscolo
Colleague at Forensic Risk AllianceLondon, England, United Kingdom, United Kingdom
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Natalie Rogers
Colleague at Forensic Risk AllianceLondon, England, United Kingdom, United Kingdom
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Uuljan Djangazieva, Cpa, Cfe
Colleague at Forensic Risk AllianceWashington, District Of Columbia, United States, United States
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Chulmin Lee
Colleague at Forensic Risk AllianceSouth Korea, Korea, Republic Of
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장혜실
Colleague at Forensic Risk AllianceSeoul Incheon Metropolitan Area, Korea, Republic Of
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Daniel Roseberry
Colleague at Forensic Risk AllianceNew York, New York, United States, United States
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Amelia (Milly) Jones
Colleague at Forensic Risk AllianceLondon, England, United Kingdom, United Kingdom
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Guilherme Montassier
Colleague at Forensic Risk AllianceBrooklyn, New York, United States, United States
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Claire Wynne-Jones
Colleague at Forensic Risk AllianceGreater London, England, United Kingdom, United Kingdom
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Carisa Blackmon
Colleague at Forensic Risk AllianceDallas, Texas, United States, United States
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Activities and Societies: Professional Program of Accounting, Freshman Business Initiative Peer Leader, Student Advisory Council to the.
Quick answers generated from the profile data available on this page.
Ashley Esponda, Cpa, Cfe works for Forensic Risk Alliance.
Ashley Esponda, Cpa, Cfe is listed as Director at Forensic Risk Alliance.
AeroLeads has found 1 work email signal at @forensicrisk.com for Ashley Esponda, Cpa, Cfe at Forensic Risk Alliance.
AeroLeads has found 1 phone signal(s) with area code 214 for Ashley Esponda, Cpa, Cfe at Forensic Risk Alliance.
Ashley Esponda, Cpa, Cfe is based in Dallas-Fort Worth Metroplex, United States, United States while working with Forensic Risk Alliance.
Ashley Esponda, Cpa, Cfe has worked for Forensic Risk Alliance, Kpmg, and Weaver.
Ashley Esponda, Cpa, Cfe's colleagues at Forensic Risk Alliance include Jona Boscolo, Natalie Rogers, Uuljan Djangazieva, Cpa, Cfe, Chulmin Lee, and 장혜실.
You can use AeroLeads to view verified contact signals for Ashley Esponda, Cpa, Cfe at Forensic Risk Alliance, including work email, phone, and LinkedIn data when available.
Ashley Esponda, Cpa, Cfe holds Master Of Science, Finance from Mays Business School - Texas A&M University.
Ashley Esponda, Cpa, Cfe is listed with skills including Auditing, Accounting, Fraud, Cpa, Microsoft Office, Certified Fraud Examiner, Financial Accounting, and Internal Controls.
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