resume accountant 555 maint st chicago il 60000 accountantemailcom 5555556767 professional experience forensic accountant 2007 present fully responsible recreating financial activity individuals corporations methods include analysis fiscal records evaluation public records assessing intelligence information interviewing identify fraudulent activities asset identification cash flow analysis recovery business records created implemented databases systems forms maintain consistency financial profiles forensic unit worked conjunction united states attorneys office federal bureau investigation fbi internal revenue service irs united states secret service usss preparation financial profiles determine financial relationship related parties major cases united states v xxxxxxx et al coordinated financial recreation analysis 41 convicted defendants proved basis number indictments determined origin funds bank accounts used finance purchase real property provided basis court orders attachment reviewed financial records seized search warrants gather intelligence recreate total financial pictures corporations individuals scrutiny analysis extortionate payments labor coalitions construction industry worked cooperation irs matters lead several highprofile convictions actively involved preparation court exhibits illustrating financial status subjects forensic accountant 19992007 calculated forfeiture amounts drafted civil forfeiture papers several large corporations convicted crimes including money laundering grand larceny provided intelligence state agencies concerning proposed changes related legislation would affect laws relevant areas identified intemational cartel money laundering activities participated criminal investigations examining financial records tracing funds illegal activities accountant participated financial net worth analysis corupt public officials 19881999 accounting manager additional work history 19861988 managed sales reporting supervised staff 16 whose functions included calculation sales cash receipts credit card processing commission incentive statistical analysis acted controller liaison extemal audit staff accounting staff prepared analyzed 2 million intemational budget including general ledger accounts inventories cost goods sold accounting supervisor 19851987 supervised royalties accounting staff computed paid commissions sales agents invoiced accrued royalties prepared journal entries accountant 19821985 computed paid investors based ownership percentage production oil gas wells bachelor science accounting united university education computer skills lotus 123 corel quattro pro wordperfect microsoft access nowhere arizona 1960