Amanda Malusky Krauss Cpa, Cfe, Cff

Amanda Malusky Krauss Cpa, Cfe, Cff Email and Phone Number

Associate Managing Director. Head of Forensic Accounting & Internal Investigations. In Chicago & SW Ohio. President Southwest Ohio ACFE Chapter. @ Axium Consulting
Amanda Malusky Krauss Cpa, Cfe, Cff's Location
Greater Chicago Area, United States, United States
Amanda Malusky Krauss Cpa, Cfe, Cff's Contact Details

Amanda Malusky Krauss Cpa, Cfe, Cff work email

Amanda Malusky Krauss Cpa, Cfe, Cff personal email

About Amanda Malusky Krauss Cpa, Cfe, Cff

Certified Public Accountant (CPA)Certified Fraud Examiner (CFE)Certified in Financial Forensics (CFF)Advanced interview skills and Reid trainingTestifying experience in federal courtDeposition experienceHighly-experienced investigator and certified fraud examiner. Excelled for over a decade at creating and executing procedures tailored to each case, conducting interviews, and writing quality reports. Cases have included record-setting/high-profile matters. Serving clients throughout the world, and working out of Chicago, Illinois and Dayton, Ohio.

Amanda Malusky Krauss Cpa, Cfe, Cff's Current Company Details
Axium Consulting

Axium Consulting

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Associate Managing Director. Head of Forensic Accounting & Internal Investigations. In Chicago & SW Ohio. President Southwest Ohio ACFE Chapter.
Amanda Malusky Krauss Cpa, Cfe, Cff Work Experience Details
  • Axium Consulting
    Associate Managing Director
    Axium Consulting Jun 2011 - Present
    Chicago, Illinois, Us
    Amanda is an experienced forensic accountant and investigator whose 15+ years of leadership and professional practice have given her broad experience and wide knowledge in fraud investigations, forensic accounting engagements, internal investigations, and other litigation support services. Amanda is a Certified Public Accountant, a Certified Fraud Examiner, and Certified in Financial Forensics.Amanda has served a diverse group of both public and private clients located throughout the world. She has performed numerous varied investigations relating to financial statement frauds, SEC investigations, FCPA investigations, vendor frauds, employee frauds, procurement frauds, human resources matters, and general whistleblower complaints. Amanda has also provided forensic accounting and investigative support of litigation matters including federal, civil, and criminal cases, arbitration proceedings, and regulatory matters. Amanda is a seasoned interviewer. Amanda has courtroom and deposition testimony experience. Amanda has spoken on the topics of fraud awareness, investigations, and interviewing to a variety of audiences, including corporate executives and law firms. She has acted as the lead instructor for an MBA-level course at DePaul University, and has also provided guest course instruction at numerous other schools.  Amanda serves clients throughout the world, and works out of Chicago, Illinois and Dayton, Ohio.
  • Self-Employed Consultant (Finance)
    Forensic Accountant
    Self-Employed Consultant (Finance) Dec 2009 - Jun 2011
    Performed private consulting services focusing on fraud investigations, forensic accounting analyses, and other client support services. This work was performed for consulting firms, serving various end clients. Designed and conducted appropriate financial and investigative techniques in order to address the concerns and needs of the client. Managed the workplan and workflow, and continuously updated and interacted with the consulting firms and end clients.
  • Pricewaterhousecoopers
    Manager - Investigations
    Pricewaterhousecoopers Jun 2004 - Jan 2009
    Gb
    Specialized in fraud investigations, forensic accounting engagements, and other litigation support services for a diverse group of both public and private clients located throughout the world. Using her expertise in established accounting and finance techniques, as well as her general business acumen, her areas of work particularly focused on white-collar crime and corruption, and included financial statement frauds, financial analyses, SEC investigations, evaluation of proper accounting treatment, Foreign Corrupt Practices Act (FCPA) investigations, vendor frauds, employee frauds, and procurement frauds.
  • Pricewaterhousecoopers
    Senior Associate - Audit
    Pricewaterhousecoopers Oct 2001 - May 2004
    Gb
    Role consisted of the responsibility for the planning, execution, and completion of audits. Clients included several public and private companies, including a Fortune 100 company and a Fortune 500 company. Received an early promotion to senior associate.
  • Dorothy Lane Market
    Associate
    Dorothy Lane Market Jan 1996 - Sep 2001
    Dayton, Oh, Us
    Served in a variety of roles throughout the store and in customer service, and also worked as an assistant to the controller.

Amanda Malusky Krauss Cpa, Cfe, Cff Skills

Forensic Accounting Fraud Accounting Certified Fraud Examiner Auditing Forensic Analysis Fcpa Litigation Support Cpa Due Diligence Financial Analysis Private Investigations Sarbanes Oxley Act Expert Witness Investigation Internal Controls Litigation Analysis Fraud Investigations Finance Management

Amanda Malusky Krauss Cpa, Cfe, Cff Education Details

  • University Of Dayton
    University Of Dayton
    Accounting; Mba

Frequently Asked Questions about Amanda Malusky Krauss Cpa, Cfe, Cff

What company does Amanda Malusky Krauss Cpa, Cfe, Cff work for?

Amanda Malusky Krauss Cpa, Cfe, Cff works for Axium Consulting

What is Amanda Malusky Krauss Cpa, Cfe, Cff's role at the current company?

Amanda Malusky Krauss Cpa, Cfe, Cff's current role is Associate Managing Director. Head of Forensic Accounting & Internal Investigations. In Chicago & SW Ohio. President Southwest Ohio ACFE Chapter..

What is Amanda Malusky Krauss Cpa, Cfe, Cff's email address?

Amanda Malusky Krauss Cpa, Cfe, Cff's email address is am****@****dlm.net

What schools did Amanda Malusky Krauss Cpa, Cfe, Cff attend?

Amanda Malusky Krauss Cpa, Cfe, Cff attended University Of Dayton.

What skills is Amanda Malusky Krauss Cpa, Cfe, Cff known for?

Amanda Malusky Krauss Cpa, Cfe, Cff has skills like Forensic Accounting, Fraud, Accounting, Certified Fraud Examiner, Auditing, Forensic Analysis, Fcpa, Litigation Support, Cpa, Due Diligence, Financial Analysis, Private Investigations.

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