Tom Engelhart

Tom Engelhart Email and Phone Number

Global Investigations @ Kreller Group
cincinnati, ohio, united states
Tom Engelhart's Location
Cincinnati, Ohio, United States, United States
Tom Engelhart's Contact Details

Tom Engelhart work email

Tom Engelhart personal email

n/a
About Tom Engelhart

Over the course of my career I have consulted with Fortune 100 executive management including, General Counsel, Ethics & Compliance, IP/Brand protection, Internal Audit, Merger & Acquisition, Corporate Security, Corporate Planning, Human Resources and Business Development.Experience in corporate planning and strategic consulting has given me knowledge and insight to assist these functions by providing focus for an international investigation, then analyzing the results to make the best decisions regarding potential engagement.Extensive international engagements have given me critical knowledge of on-the-ground investigation practices. This experience enables me to assist a client in customizing an international investigation.Specialties: Management Consulting, Corporate and Strategic Planning, FCPA, Due Diligence Investigations, Fraud, Money Laundering, Joint Ventures, Internal Auditing, Investigating Intermediaries, Agents & Distributors, Mergers & Acquisitions, Business Development, Human Resources, International Information Systems Management.

Tom Engelhart's Current Company Details
Kreller Group

Kreller Group

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Global Investigations
cincinnati, ohio, united states
Website:
kreller.com
Employees:
45
Tom Engelhart Work Experience Details
  • Kreller Group
    Director
    Kreller Group Apr 1988 - Present
    Cincinnati, Ohio Area
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  • Gosmallbiz.Com
    Vice President
    Gosmallbiz.Com 1997 - 2002
    Atlanta, Georgia
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  • Dun & Bradstreet
    National Account Sales Manager
    Dun & Bradstreet 1978 - 1984
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Tom Engelhart Skills

Due Diligence Fcpa Fraud Business Development Mergers And Acquisitions Strategic Planning Private Investigations Risk Management Internal Investigations Corporate Governance Investigation Contract Negotiation Corporate Law International Business Corporate Security Executive Management Ethics Aml Risk Assessment Forensic Accounting Internal Audit Litigation Support Kyc Credit Anti Corruption Certified Fraud Examiner Finance Privacy Law Financial Risk Forensic Analysis Security Audits Business Continuity Executive Protection Security Training Asset Protection Personal Protection Security Management Joint Ventures Mergers Compliance Fraud Investigations Enterprise Risk Management Licensing Computer Forensics Crisis Management Risk Analysis Protection Close Protection Investigations Fraud Prevention

Frequently Asked Questions about Tom Engelhart

What company does Tom Engelhart work for?

Tom Engelhart works for Kreller Group

What is Tom Engelhart's role at the current company?

Tom Engelhart's current role is Global Investigations.

What is Tom Engelhart's email address?

Tom Engelhart's email address is te****@****ler.com

What skills is Tom Engelhart known for?

Tom Engelhart has skills like Due Diligence, Fcpa, Fraud, Business Development, Mergers And Acquisitions, Strategic Planning, Private Investigations, Risk Management, Internal Investigations, Corporate Governance, Investigation, Contract Negotiation.

Who are Tom Engelhart's colleagues?

Tom Engelhart's colleagues are Richie Hagenhoff, Jorge Santiago Torres Benitez, Yara Jaradat, Douglas Ferreira, Lori Galvin, Cpp, Cfe, Pci, Chris Weiss, William Broderick.

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