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@bermandevalerio.com
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1 phone found area 617
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LinkedIn matched
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Ron Keating is listed as Principal at R. Keating and Associates LLC at R. Keating and Associates LLC, based in Boston, Massachusetts, United States. AeroLeads shows a work email signal at bermandevalerio.com, phone signal with area code 617, and a matched LinkedIn profile for Ron Keating.
Ron Keating previously worked as Principal at R. Keating And Associates Llc and Director of Investigations at Law Firm. Ron Keating holds Master Of Science from Bentley University.
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AeroLeads found 1 current-domain work email signal for Ron Keating. Compare company email patterns before reaching out.
More than 30 years of managerial and investigative experience. Principal at Keating and Associates, focusing on Financial Investigations, Forensic Accounting and Whistleblower cases filed with regulators. Formerly a FBI Special Agent, a Senior Special Investigator for the Board of Governors of the Federal Reserve System and Director of Investigations at Berman Tabacco, a law firm with significant experience litigating securities fraud, antitrust and whistle blower claims. Specific expertise is in forensic accounting, and the management and investigation of complex financial frauds, including; securities fraud, Foreign Corrupt Practices Act (FCPA), health care fraud, False Claims Act, financial statement fraud and revenue recognition. Consult and assist whistleblowers/relaters with claims filed with the Securities Exchange Commission, Department of Justice, Commodity Futures Trading Commission and the Internal Revenue Service. Licensed Certified Public Accountant (CPA) in Massachusetts; Certified in Financial Forensics (CFF), Certified Fraud Examiner (CFE)
Listed skills include Fraud, Forensic Accounting, Investigation, Private Investigations, and 29 others.
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Private Investigations, Financial Investigations, Forensic Accounting and Whistleblower Investigations/Consultant
Conduct and manage investigations relating to securities fraud, whistleblower claims and antitrust matters. Identify and interview cooperating witnesses and whistleblowers relating to complex financial transactions, assess witness credibility and fraud claims, perform forensic examination and analysis in support of fraud investigations and gather evidence.
Washington, DC, US
More than 20 years experience investigating complex financial fraud schemes; including, securities fraud, health care fraud, Ponzi schemes, political corruption, government fraud and money laundering. Partnered with federal prosecutors in the investigation and prosecution of complex financial fraud cases. Testified extensively and prepared reports and.
Washington, DC, US
Directed all aspects of investigations relating to money laundering, bank fraud and Bank Secrecy Act violations.
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Ron Keating works for R. Keating and Associates LLC.
Ron Keating is listed as Principal at R. Keating and Associates LLC at R. Keating and Associates LLC.
AeroLeads has found 1 work email signal at @bermandevalerio.com for Ron Keating at R. Keating and Associates LLC.
AeroLeads has found 1 phone signal(s) with area code 617 for Ron Keating at R. Keating and Associates LLC.
Ron Keating is based in Boston, Massachusetts, United States while working with R. Keating and Associates LLC.
Ron Keating has worked for R. Keating And Associates Llc, Law Firm, Federal Bureau Of Investigation, Federal Reserve System, and Cbiz Tofias.
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Ron Keating holds Master Of Science from Bentley University.
Ron Keating is listed with skills including Fraud, Forensic Accounting, Investigation, Private Investigations, Forensic Analysis, Certified Fraud Examiner, Fraud Investigations, and Litigation.
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