Jerome Dean Email & Phone Number

King Of Prussia, Pa

Certify Disadvantage Business Enterprises

Investigated white collar crime relative to contract, grant, and employee fraud.• Conducted criminal investigations relative to EPA contract fraud, grant fraud and employee misconduct investigations. • Conducted interviews with all levels of individuals including, subject and witness interviews of chief executive officers, management officials and staff. • Evaluated the interview/investigative results to determine the pertinent facts and next steps which could potentially lead to criminal, civil and/or administrative sanctions or resolutions. • Presented all investigative cases for potential prosecution to the Assistant US Attorney. • Testified in judicial proceedings in connection with the investigations.• Served as Diversity Facilitator for entire Office of Inspector General workforce to raise awareness.• Served as a Special Emphasis Program Manager leading assigned special projects delegated by the Inspector General.• Conducted interviews and research while serving on the U.S. Department of Justice’s British Petroleum, Civil Investigative Team.

Audit Programs relative to IRS• Conducted operational reviews and evaluated internal controls, procedures, and financial data to determine compliance with IRS tax codes/administration. • Other duties: research, preparation of written reports; interviewed personnel and preparation of summaries in preparation of audit plans.

Master’S Degree, General & Strategic Management

Bachelor Of Science (Bs), Accounting

Activities and Societies: Business Club, Kappa Alpha Psi Fraternity, Inc., Basketball Team,