Danielle Tobb, Cfe Email & Phone Number

Washington DC-Baltimore Area

Washington DC-Baltimore Area

• Provide support for accounting restatements/technical accounting topics, operational due diligence, white-collar crime investigations, and other support services related to forensic accounting
• Evaluate and test Suspicious Activity Reports to provide recommendations to bolster blind spots for cryptocurrency client
• Review emails, contracts and other documents to determine the roles of key individuals
• Audit expense reports to examine trends and red flags that signal expenses outside company policy

Washington DC-Baltimore Area

• Facilitated the validation of $5M+ of FEMA claims to ensure amounts claimed reconciled prior to processing of federal funds for hurricane disaster and COVID relief in Florida
• Prepared an investigative workpaper consolidating over 500 employee timesheets to establish if the vendor overbilled or underbilled the client

Washington D.C. Metro Area

• Facilitated one-on-one and group tutoring sessions to coach the writing (resumes, essays) and speaking of Kogod students during appointments, workshops, and class visits
• Managed a semester-long project working on the center’s comprehensive administrative staff manual, provide excellent customer service to new clients and schedule tutoring appointments for 20+ staff

Stevensville, Maryland, United States

• Utilized QuickBooks and Microsoft Excel to match and reconcile clients’ accounts to provide timely financial reports
• Revamped company marketing materials including infographics, website design and social media posts
• Organized and updated payroll information for 2 nonprofit clients

Washington DC-Baltimore Area

• Collaborated with 100+ executive-level clients looking to make career transitions to perform extensive market research regarding their needs
• Maintained and delivered numerous organized spreadsheets/reports outlining startups, venture capital, and other firms fitting each clients’ criteria for their future job
• . Updated and added client records to SalesForces and DropBox daily

Virginia

• Implemented marketing strategies to gain verbal commitment from 15 previous clients in using services for alcohol licensing renewal and compliance training
• Designed an infographic, brochure and letter to prospective clients to launch a campaign reaching beyond Virginia and promote a partnership program with new companies
• Wrote concise articles for the website on company personnel, services and special deals

Washington D.C. Metro Area

• Researched grant opportunities in the affordable housing market and assist in grant submission to expand Manna’s impact throughout D.C.
• Coordinated the logistics of 2 major fundraising events in order to ensure efficiency and cultivate new donors

Washington D.C. Metro Area

• Updated expense sheets, tracked paid invoices in a purchase information database, and filed invoices into project binders to keep office processes efficient and organized
• Used software such as Datatel and PMWeb to create requisitions for purchase and blanket orders
• Itemized new commitments and office budget updates to ensure the office stayed on par with its budgetary restrictions

Master'S Degree, Accounting And Forensic Accounting

Relevant Courses: Advanced Forensic Accounting/Fraud Examination, Advanced Financial Reporting, Taxation of Corporations

Bachelor Of Science - Bs, Accounting

Activities and Societies: Undergraduate Women in Business, Accounting ClubGPA: 3.92; Summa Cum Laude Relevant Courses: Financial.

Study Abroad, Business/Commerce, General

Activities and Societies: Belfield FM Radio Station Subcommittee, Ultimate Frisbee TeamAttended the Lochlann Quinn School of Business from.

High School Diploma

GPA: 4.0, WGPA: 4.69