Tim O'Toole Email and Phone Number
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My CEO roles with Southeast Fraud Investigation Services, LLC and Academy Advisors, LLC have now been enhanced with the Business Development role I just completed as the Director of Member Development for MSI Global Alliance. I am now able to consult from this vantage point as well as from that of a seasoned CFO and anti-fraud professional.
Southeast Fraud Investigation Services, Llc
View- Website:
- sefraudinvestigationservices.com
- Employees:
- 3
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CeoSoutheast Fraud Investigation Services, Llc Feb 2017 - PresentOrlando, FloridaAfter a long and rewarding career, the last 24 with Orlando's premier middle-market CPA firm, Vestal & Wiler, I am following my life long passion of helping business owners recognize their company's vulnerability to fraud and, where too late, lead successful fraud investigations. Simply put, SEFIS' tag line is "Assessments and Forensics".
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CeoAcademy Advisors, Llc Feb 2017 - PresentOrlando, Florida Area
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Director Of Member Development - AmericasMsi Global Alliance May 2019 - Mar 2020London Hq - North & South America/Based In Orlando, FlIn addition to my CEO roles, I am expanding my horizons to fill the position of Director of Member Development- Americas with MSI Global Alliance. I am responsible for assisting members, Attorneys and Accounting firms, with their growth opportunities through more effective use of MSI as well as grow the MSI organization through member recruitment in key markets throughout the Americas.
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Shareholder- Responsible For Firm'S Audit PracticeVestal & Wiler, Cpas Sep 1993 - Dec 2016I am one of the four founders of V&W and in charge of the firm's Auditing practice, serving owner-managed, middle-market companies with revenues generally in the range of $10-$250MM. In addition to the traditional services, I am responsible for providing a number of other valuable services including litigation support, fraud deterence/investigation and business acquisition due diligence efforts.
Tim O'Toole Skills
Tim O'Toole Education Details
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Accounting
Frequently Asked Questions about Tim O'Toole
What company does Tim O'Toole work for?
Tim O'Toole works for Southeast Fraud Investigation Services, Llc
What is Tim O'Toole's role at the current company?
Tim O'Toole's current role is CEO.
What is Tim O'Toole's email address?
Tim O'Toole's email address is to****@****ler.com
What is Tim O'Toole's direct phone number?
Tim O'Toole's direct phone number is +140784*****
What schools did Tim O'Toole attend?
Tim O'Toole attended University Of Dayton.
What skills is Tim O'Toole known for?
Tim O'Toole has skills like Auditing, Due Diligence, Accounting, Budgets.
Who are Tim O'Toole's colleagues?
Tim O'Toole's colleagues are Southeast Fraud Investigation Services.
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Tim O'Toole
Greater Cleveland2melcappartners.com, lancor.com -
Tim O'Toole
Strategic Cloud Engagement Executive At Oracle ► Executive Leader | Transformation Advisor | Team Mentor | Customer Value SpecialistLake Oswego, Or -
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5 +131497XXXXX
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