Douglas Small Email & Phone Number

I have over 25 years of experience in connection with fraud investigations, forensic accounting and anti-corruption issues. I principally advise clients in all aspects of internal corporate fraud investigations, forensic accounting matters, crisis management, adherence to United States laws abroad to include the Foreign Corrupt Practices Act and white collar criminal defense.I have been consulting with law firms and global companies since 2008 on financial fraud, anti-corruption and forensic accounting investigations throughout the world. Additionally, I spent 14 years as a Special Agent with the Federal Bureau of Investigation where I conducted numerous complex white collar criminal investigations to include, corporate, health care and financial institution fraud, money laundering, wire fraud, mail fraud and public corruption. Many of these investigative matters required extensive forensic accounting expertise and related analyses of financial records to include data analytics of accounting data, asset-tracing and funds flow analysis. Additionally, during my FBI career, I have been involved in all phases of the crisis management continuum, to include, executive protection, tactical response, field training exercises and firearms and tactical training.Throughout my career I have led and conducted investigations both domestically and internationally to include Latin America, Asia, Australia, Africa, Europe and the Middle East. I have also worked closely with federal prosecutors and has been called upon frequently to provide testimony in both criminal trials and grand juries.In addition, I served as a Vice President of Finance/CFO of a start-up IT Company. I have six years of experience in auditing joint venture and contract vendor agreements with a major oil and gas company as well as audit experience with a “Big Four” accounting firm.Specialties: Forensic Accounting Investigations, International Internal Investigations, Anti-Corruption Investigations and Compliance

Listed skills include Fraud, Internal Investigations, Fcpa, Forensic Accounting, and 21 others.