Danielle Tobb, Cfe Email & Phone Number

Washington, Dc, Us

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.

High School Diploma

GPA: 4.0, WGPA: 4.69