Dana Case Email & Phone Number

Louisville, Kentucky, United States

Responsible for identifying strategic, operational and compliance risks through facilitation of an annual risk assessment, creation of an annual work plan and tracking progress towards completion, monitoring and reporting of issues and opportunities (IOPs), supporting risk and compliance related matters associated with a variety of acquisition and integration activities, and partnering with stakeholders across the Primary Care Organization on a variety of risk and compliance initiatives.

Louisville, Kentucky, United States

• Assess enterprise risks and develop, plan and execute internal audits to address those risks. Reassess as needed based on changes to the risk landscape. • Mentor and guide the segment team on execution of the audit program.• Development and coaching of less-experienced team members on application of audit methodology and management strategies. • Encourage cross-collaboration among teams, specifically the integration of the IT and Data Analytics teams within segment audits. • Prepare reports for management on results of audits and provides recommendations for improvements. • Develop mentor and mentee relationships with team members. • Network outside of Internal Audit to build professional relationships as well as establish department as a trusted business partner.• Drive implementation of key department changes within segment team, such as the transition to AuditBoard audit software and a more agile audit approach.

Louisville, Kentucky Area

A leading provider of home healthcare services with operations in 330 locations across 26 states and annual revenues of approx. $800M. Merged with LHC Group in April 2018.• Overall design and implementation of annual internal audit plan for the company.• Oversight of all audit activities, including on-site compliance audits, Medicare reimbursement audits as well as SOX 404 audits.• As the first person to hold this position, integrate the regulatory / clinical compliance audit component into the Internal Audit plan. • As the first person to hold this position, develop annual and quarterly reporting format for audit results and present those directly to the Audit Committee of the Board of Directors• Through activities of the Internal Audit team, provide assurance to the senior leadership team regarding their quarterly attestation of the adequacy of financial reporting controls. • Provide periodic feedback to the Clinical Services Department regarding policies and procedures to assist in improving company standards.• Coordinate the patient chart review component of the due diligence process for potential acquisition targets and report results to the senior leadership team.• Assist in the investigations regarding relevant calls to the corporate compliance hotline.• Supervise a department comprised of both Registered Nurses and CPAs (approximately ten staff).• Participate as a presenter in quarterly Leadership Orientation for new Branch Directors.

Louisville, Kentucky Area

Primary client base includes small and medium size (net sales ranging from $5M to $250M) privately owned manufacturing companies, privately owned service organizations as well as public manufacturing companies. Experience includes financial statement audits as well as audits of compliance with the requirements of Sarbanes-Oxley.• Manage the overall audit process for financial statement and acquisition engagements, from developing / maintaining relationships with key client personnel through issuance of the final deliverables to the client.• Simultaneously supervise multiple audit teams ranging in size from three to seven staff.• Received positive annual results from the firm's Upward Feedback program.• Serve as Co-Chair of the Great Place to Work Committee in the Louisville office.• Participate in the Women’s Networking Circle (WNC) in the Louisville office as well as assist in the planning of regional events for WNC members in Kentucky, Ohio and Indiana.• Instructed accounting / auditing training courses for associates as well as serving as co-instructor for a continuing education course as a representative of the firm.• Significantly involved in the recruiting and interviewing of college students for potential employment.

Little Rock, Arkansas Area

Clients served were primarily medium-sized, privately owned, manufacturing companies located within Arkansas.• Served as In-Charge Accountant on financial statement audits.• Assisted in the consolidation of financial information of subsidiary companies and multiple partnerships.• Supervised a group of staff personnel as the In-Charge Accountant on larger audit engagements.• Assisted in evaluating the performance of staff personnel for each engagement.• Involved in the recruiting of college students for potential employment.

Decatur, Alabama Area

• Supervise the daily activities of the accounting department.• Maintain and analyze general ledger balances and transactions.• Oversee the month-end closing process, prepare monthly financial statements and report to management.• Assist in analyzing actual results versus expectations and prior periods.• Assist in forecasting and goal setting for the Decatur facility.• Interact with audit agencies and state and federal tax authorities.• Supervised an accounting department comprised of five employees.

Masters Of Accountancy

Bs, Accounting

Activities and Societies: Alpha Gamma Delta Sorority