Thomas Lee Email & Phone Number

Advising operations, analysis of GAAP & IFRS reporting, and audits. Partners with clients to substantiate and prepare analysis for economic valuations & business cases. Lead tax compliance, audits, budgeting, forecasting, IT, and due diligence for divestitures, acquisitions, and mergers. Partner with multi-agency queries, compliance and investigations. Specializing in the recovery of assets and implementing controls to minimize fraud, recovery, & shrinkage.

Pembroke Pines, Fl, Pa

Designed and provided fact based, guaranteed profitable business solutions to minimize inefficiencies to provide accountability and transparency. Partners with client to substantiate and prepare analysis for economic damages, asset valuations, budgeting, audits, forecasting, tax compliance and turnaround of Tropic Star to be run profitably. Created a transparent and accountable road map for accountable operations, financial and tax reporting to guarantee tax compliance and sustainable legal profits.

Rosemont, Il, Us

Business development of world-wide food & beverage supplies with +$20 billion company sales. Turn key selection, warehousing, and fulfillment to hotels, casinos, embassies, remote camps and OCONUS bases of food & beverage supplies for global deliveries and sustainment.

Business development of real estate, manufacturing, beverage brands world-wide for holding group. Merchandising, development and management in the CIS, Asia and Americas. Developed turn key compliance, marketing, audits, financial analysis and logistics solutions to maximize value. Site selection, pre-opening/opening of luxury properties with marina, restaurants, airports, bars, pool, and wellness facilities.

Msaff, Master Of Accounting And Financial Forensics

Bachelor Of Science, Agricultural Economics

Mba, Master Of Business Administration