Will P. Email & Phone Number

Cleveland, Ohio, United States

• Forensic Accountant investigating claims involving financial fraud, misappropriation, business valuations, hidden marital assets, and other disputes to provide clear explanations of events, identify evidence, assess.
• Independently evaluate claims in employment/contractual disputes, including uncovering, substantiating, or defending against criminal & civil claims of financial embezzlement, fraud, and other misappropriation.
• Assess allegations in disputes between business equity partners, documenting any records that offer leverage during settlement negotiations or arbitration proceedings.
• Exercise discretion when verifying the plausibility of clients' suspicions, occasionally avoiding unnecessary disputes or collecting critical evidence without alerting suspects.
• Review financial records for non-profit organizations and public entities, to investigate disposition of funds believed missing. Identification of potential misappropriation or waste of public funds.
• Identifying additional sources of evidence, establishing probable cause for obtaining it in accordance with the applicable civil or criminal process.

Willoughby, OH

-Created build & deployment pipelines via Azure DevOps for releases of disk images to single-board computers.-Researched hardware & software solutions tailored to requirements of client project bids.-Migrated on-premise Active Directory & Exchange servers to hybrid Office 365 solutions.-Upgraded and conducted troubleshooting for on-premise VoIP system.

Cleveland/Akron, Ohio Area

-Provided risk analysis services for consulting team assignment augmenting AML/BSA compliance operations of a California-based bank, which primarily serves technology, healthcare, and venture capital businesses.-Conducted review of client bank’s business & individual accounts for compliance with Know-Your-Client (KYC) & Enhanced Due Diligence (EDD).

Greater Cleveland Area, OH

-Implemented new computer accounting systems integrated with existing business processes & automated many routine tasks for retail & service business clients. Provided bookkeeping, tax prep, and data management services.Clients included: Generational Care Inc., Mick’s Waterproofing & Renovations, Hamed’s Discount Holding Auto Parts-Provided local.

Willoughby, OH

-Completed Software Testing Lifecycle (Agile) as project's sole QA team member for one new software deployment and two new feature deployments into client production environments.-Performed feature and regression testing on software developed for clients; documented bugs and defects. Wrote use and test cases based on clients’ requirements, business rules.

Newton, MA

-Trained & qualified for Certified Personal Finance Counselor via accredited exam for credit counseling industry. -Consistently rated “Excellent” (90%+) by QA reviews of customer support calls per ISO 9001:2008 and industry Code of Practice.-Provided support services via call center, chats, email and postal correspondence for Debt Management Program.

Camp Lejeune, NC

Ground Infantry Unit: 1st Battalion, 2nd Marines-- Awarded Navy & Marine Corps Commendation Medal for meritorious service while Acting Battalion Administrative Chief deployed in support of Operation Enduring Freedom (Afghanistan). -- Designed & implemented accountability system aggregating multiple data sources to produce daily analysis reports..

Bachelor Of Science (B.S.), Corporate Finance And Accounting

Activities and Societies: Study Abroad Program on Transforming Economies of Eastern Europe, in Croatia and Bosnia, with attributed.

Discontinued (Juris Doctor Program), International Law And Legal Studies

Activities and Societies: The Federalist SocietyRelevant coursework: International Trade Law & Policy, Property, Legislation & Regulation.