Sean Walsh Email & Phone Number

Baltimore, Maryland Area

Responsible for a wide range of duties including:Performing data analytics for risk focused exams, including medical loss ratio and financial exams of Life & Health companies. Planning, performing and leading premium exams for various states in all lines of business. Acting as management liaison for companies in receivership or seeking administrative relief.Presenting at the SOFE Career Development Seminar and various State conferences.

Baltimore, Maryland Area

Oversaw the Medicare, Medicaid and Tricare reporting for MedStar's D.C. hospitals.

Baltimore, Maryland Area

Manage company accounting functions. Prepare monthly Statutory financial statements.

Baltimore, Maryland Area

Planning and managing audits in a variety of sectors including government, non-profit and education.

Herndon, Va

Responsible for developing Strayer’s internal audit program, ensuring compliance with Sarbanes Oxley (“SOX”) 404 requirements, Audit Standard 5 (“AS/5”) and the COSO framework. Planned and performed the tests of controls for financial reporting including those of the IT systems, on time and under budget. Documented process narratives and flowcharts of the various accounting cycles. Revised the process for capturing financial data from leases entered into by the Company. Coordinated… Show more Responsible for developing Strayer’s internal audit program, ensuring compliance with Sarbanes Oxley (“SOX”) 404 requirements, Audit Standard 5 (“AS/5”) and the COSO framework. Planned and performed the tests of controls for financial reporting including those of the IT systems, on time and under budget. Documented process narratives and flowcharts of the various accounting cycles. Revised the process for capturing financial data from leases entered into by the Company. Coordinated remediation efforts across departments and evaluated the effectiveness of such efforts. Presented findings directly to the VP of Internal Audit and the CFO. Prepared the audit committee materials. Planned, conducted and evaluated operational audits in the Academic, Human Resource, Real Estate and Legal departments. Oversaw the fraud risk assessment. Performed a fraud investigation involving missing funds at a campus and presented the findings to senior management. Managed and evaluated a staff auditor. Show less

Washington D.C. Metro Area

Planned and performed investigations of public company audits to determine compliance with PCAOB audit standards. Investigated audits of mortgage banking, manufacturing, and service companies, including audits performed by the big 4 accounting firms.• Reviewed the working papers for an audit of a mortgage REIT, prepared the testimony outlines, and led the testimony for numerous witnesses. Assisted with the drafting of the charging letters and the order to institute… Show more Planned and performed investigations of public company audits to determine compliance with PCAOB audit standards. Investigated audits of mortgage banking, manufacturing, and service companies, including audits performed by the big 4 accounting firms.• Reviewed the working papers for an audit of a mortgage REIT, prepared the testimony outlines, and led the testimony for numerous witnesses. Assisted with the drafting of the charging letters and the order to institute proceedings.• Reviewed the working papers for the audit of several reverse mergers involving operating entities from China. Prepared the testimony outlines and assisted with taking the testimony of the audit partner.• Performed investigations of several regional firms. Responsibilities included reviewing the working papers for compliance with the audit standards, assisting with testimony and preparing Board orders. Managed multiple cases in various stages from discovery to litigation. Resolved tips received through the PCAOB tips center. Show less

Washington D.C. Metro Area

Responsibilities included managing projects on behalf of clients in the areas of forensic accounting, damages, insurance losses and litigation support. Specific projects included:• Led the internal investigation of misappropriated funds at an Indian casino and presented multiple findings to the Executive and Audit committees.• Led a project to prepare an estimation model to determine the damages for the property damage committee in a $3 billion bankruptcy.• Traced over $1 billion… Show more Responsibilities included managing projects on behalf of clients in the areas of forensic accounting, damages, insurance losses and litigation support. Specific projects included:• Led the internal investigation of misappropriated funds at an Indian casino and presented multiple findings to the Executive and Audit committees.• Led a project to prepare an estimation model to determine the damages for the property damage committee in a $3 billion bankruptcy.• Traced over $1 billion in funds for creditors in the bankruptcy of a telecommunications firm.Managed multiple projects in such areas as breach of contract, environmental litigation, class action litigation, damages and insurance losses. Managed multiple staff across several projects. Show less

San Antonio, Texas Area

Selected as the lead for audit, consulting and litigation support projects. Performed public company audits in a variety of sectors including: construction, manufacturing, and telecommunication. Reviewed SEC filings including 10-Ks, 10-Qs, and 8-Ks. Acted as a stand in senior for BDO Seidman on several public company audits. Responsibilities included planning audits, supervising staff, tracking actual project expenses to budget, researching tax and accounting issues, presenting reports to… Show more Selected as the lead for audit, consulting and litigation support projects. Performed public company audits in a variety of sectors including: construction, manufacturing, and telecommunication. Reviewed SEC filings including 10-Ks, 10-Qs, and 8-Ks. Acted as a stand in senior for BDO Seidman on several public company audits. Responsibilities included planning audits, supervising staff, tracking actual project expenses to budget, researching tax and accounting issues, presenting reports to senior management and evaluating internal controls. Oversaw inventory observation procedures for a tool manufacturer with several remote locations. Planned and performed audits for several non-profit entities. Acted as a stand in controller for a private company that acquired, refurbished and sold cargo aircraft.Responsible for managing and evaluating staff members on projects. Appointed to the firm’s Technology Committee and oversaw the firm’s transition of audit software from Epace to Caseware. Show less

San Antonio, Texas Area

Planned and performed various operational audits. Reviewed the reciprocal compensation process for compliance with federal regulations. Planned and performed number portability audits in multiple states.

San Antonio, Texas Area

Performed financial statement audits of an insurance client in the Midwest. Responsibilities included auditing the catastrophic loss and reinsurance provisions. Performed audits of clients in the Manufacturing, and Oil & Gas industries. Reviewed company filings for accuracy prior to submission to the SEC. Performed multiple inventory observations both locally and in Mexico.