Candace Thompson Email and Phone Number

• Responsible for writing, revising, and enforcing division policies & audit programs • Performed testing to verify adherence to company guidelines, policies, & procedures for financial, governmental, & legal requirements.• Assisted on specialized fraud projects detecting box theft, box cloning, and falsifying of sales and commissions.• Audited capitalization of new equipment and outlets. Helped recover $1M in over capitalization in CPE• Reviewed Central Division T&E expense reports, p-card reports, and notifies out of compliance employees - Created T&E Ranking Report to flag top 100 business travel employees with high dollar transactions - Helped recover ~$90K in fraudulent T&E expenses for senior management• Coordinated vehicle inventory fleet project consisting of 14K+ company issued vehicles for the Central Division. - Worked with 4 different regions’ fleet coordinators & audit team with scheduling, planning, hiring of temps, and coming up with an overall inventory fleet management process. - Coordinated with outside vendor, PHH, to gain an understanding of their system, run reports, & how to manage our fleet inventory.• Prepared well-organized audit work papers, performed sample testing, and wrote investigation summaries and recommendations.