Sandra Pfeiffer Email & Phone Number

Houston, Texas Area

Compliance audits

Houston, Texas Area

Create audit programs, protocols and internal controls designed to test and maintain the Company’s operational soundness. Extend the Company’s compliance programs to direct operations, internal service centers and WFG’s network of title agents.

Houston, Texas

Advisory and audit services for title insurance agents throughout the United States.

Houston, Texas

*Conduct audits of agencies using STG as underwriter. Ensure that fiduciary funds maintained by the agent are disbursed to the appropriate parties to minimize risk to consumer and underwriter*Plan, coordinate and participate in fraud and misappropriation of fiduciary funds investigations. Determine potential loss to company and provide assistance to legal team in gathering evidence and supporting documentation - cases conducted in 10 different states ranging losses of $260K - $4M*Supervision of 16 field auditors throughout the USA. Reviewing of audit reports and training of new hires on audit processes related to the title insurance industry*Organize annual audit conferences for the audit department. Make all arrangements with hotel, food services, entertainment and setting up speakers*Travel required approximately 70% - 80%

Denver, Colorado

*Conduct annual audits for all affiliate offices within region (seven states); due diligence audits for acquisitions; compliance audits for agents in Idaho - Dept of Insurance; also fraud investigations as needed*Liaison between affiliated office controllers and national accounting office; quarterly financial analysis of affiliate offices; annual budget package for region including all affiliate offices, districts and roll-up to region*Facilitate the setup and implementation of accounting functions and software (Solomon & Hyperion) for all new locations either through acquisition or start-up to correspond with Corporate guidelines*Participate in the Region Advisory Group*Supervision of Region Escrow Auditor and Colorado Front Range Controller*Travel required approximately 65% - 75%

Houston, Texas

Audits of agents and affiliate (Stewart owned) offices throughout the United States - 100% travel required. Agent audits included detailed review of escrow accounts and the fiduciary files associated with real estate transactions. Affiliate office audits also included a detailed review of operating, general ledger and financial analysis

Austin, Texas

Examine/perform compliance audits for title insurance agencies in the Houston and surrounding areas - 100% travel required. Comprehensive examination consists of reviewing the escrow accounting records, guaranty files, and operating accounts. Detailed work papers along with report sent to Austin for final review

South Houston, Texas

*All daily accounting activities for accounts payable, accounts receivable, billing, payroll, general ledger and inventory through financial statements*Monitor bank line of credit*annual budgeting and forecasting*monthly cash planning

Houston, Texas

*Daily cash reporting, investments, deposits, set up wire transfers;*Direct contact with bank personnel, coordinated opening, closing and maintenance of control, zero balance, and controlled disbursement accounts (domestic and international - 55 accounts);*Continuous analysis of bank services provided to assure best performance, account analysis;*Cash flow reports*Completed procedure manual for cash management desk

Masters Graduate, Forensic Studies - Investigations

Studies at Stevenson University focused on white collar crime investigations, interviewing techniques, providing expert witness testimony.

Bba, Accounting

Cum Laude Graduate