Janine A. Email & Phone Number

Phoenix, Az, Us

Greater Phoenix Area

Specializes in a wide range of investigation services, including workplace and Title IX investigations including: - HR Policy and Procedures - Harassment - Discrimination- Hostile Work Environment- Retaliation- Code of Conduct Violations- Sexual Assault- Wrongful Termination- Pay Equity- Ethical Breaches, including financial impropriety and data loss- Conflicts of Interest- Title IX InvestigationsTransformative Solutions also provides customized interactive training in the following areas:- Introduction and importance of workplace investigations and legal and organizational responsibilities - Investigative process steps, including interview techniques and assessing credibility - Writing investigative reports

Phoenix, Arizona, United States

Oversee ethics & compliance investigations across 150+ countries, with leadership oversight of a large, indirect global team. Have made impactful enhancements to PwC’s first Investigations Center of Excellence by shaping it into a collaborative entity that offers leadership, best practices, research, support, and training across network stakeholders.

Phoenix, Arizona, United States

Took on a special assignment providing risk advisory support for global technology implementation across numerous business areas: Information Security, Enterprise Architecture, Data Privacy & Protection, Legal, and Risk. Specifically, developed and analyzed comprehension risk assessments associated with the Google application, identifying potential vulnerabilities across the organization, while working across key risk stakeholders and the business. Catalyzed and led implementation of technological and business transformations, while providing consultation and influence to ensure adoption across the network.

Phoenix, Arizona, United States

Managed high-risk ethics and business conduct investigations in the U.S. and Mexico, with specific focus on risks related to legal, client, expense, E&BC policies, and internal code of conduct. Trained ethics & business conduct managers across the U.S., Mexico, China, and India on investigative processes and updates. Built and maintained strong relationships with key leaders across the firm while guiding and leading investigations.Developed a 1:1 risk assessment process with key stakeholders in Mexico to create consistency in the investigative process. Also, launched the team’s first ad-hoc, mid-year, and annual reporting process, which enabled PwC to identify emerging risks and trends and share with Legal, Risk & Quality, Partner Affairs & HR leaders.

Phoenix, Arizona, United States

Oversaw internal and external operational, ethics, compliance, legal, regulatory, technology, and financial audits and investigative activities. Hired and trained a team then led them in delivering sweeping improvements to audit processes and programs. Overhauled and aligned investigative and audit processes, improving collaboration, transparency, and efficiency. Also, developed the bank’s first financial, operational, regulatory, and technology risk assessment, enabling evaluation of risk ranking and audit cycles to align with Federal Reserve’s compliance requirements.

Scottsdale, Arizona, United States

Built global audit and investigative methodologies and a high-performance team for the global hospitality leader. Oversaw operational, ethics, compliance, financial audits, and investigative activities for hotels, regional, and corporate processes across 13 countries within North and Latin America. Led a multicultural team of 7.Designed, developed, and led Starwood’s first risk assessment and audit program for franchise hotels across the Americas. Developed and implemented the first remote audit process for the Americas, EAME and Asia Pacific regions, which cut costs by 50% and enabled a 25% increase in audits completed vs. years prior.

Phoenix, Arizona, United States

Developed, planned, and managed audit and investigative programs and teams for the company’s hauling, landfill, and transfer stations and material recycle facilities across North America and Puerto Rico. Implemented the company’s first investigative standards around risk assessment, planning, execution, documentation, and reporting of risks—a move that targeted key risks and created operational efficiencies across the audit team and audited entities. Created a remote audit process that cut external audit costs by 25% while increasing productivity by 25%.

Seattle, Washington, United States

Phoenix, Arizona, United States