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Recent Accounting Fraud Inquiries

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Fraud Management And Physical Security

Fraud management and physical security: 1.Supply chain around fraud management 2.Vendor landscape for fraud management and physical security 3.Engagement models fraud management and physical security - single/ multiple vendors 4. Sourcing models for fraud management and physical security - in house/ outsource 5.Value proposition in outsourcing these services 6. List of suppliers for fraud management and physical security 7. Supplier consolidation and rationalization options 8.Fraud patterns in banks 9.Dependencies and synergies between fraud and financial crimes aspects and physical security 10.An analysis of the vendors offerings in the following areas: - advanced fraud analytics (data analytics; cyber data analytics; rules developers; architecture; solutions engineers - contact centre operations - quality assurance - detection specialists - credit quality specialists - claims management & processing / back-office / back-end fulfilment - project resources for fraud initiatives

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    Sohail |Director

    Hi, Can you please provide me more details of this enquiry. Is this a research assignment and/or w...

    7 Minutes Later
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    mohammad wmar |senior manager

    i am interested for this job and have experience in this. please send details of email id where i ca...

    3.3 Hours Later
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    Patrick |President

    A large ask for anyone person but I have extensive experience in physical security for high risk, hi...

    3.7 Hours Later
+17 Other Responses
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Accounting Analytics

Role summary working on accounting-related and business consulting projects to translate business and accounting requirements into technical solution specifications. Client/project requires u.S. Citizenship. Role description degree preferred: bachelor's degree or master's degree in management information systems, engineering, accounting, computer science, mathematics, finance, economics, statistics, mba from an accredited college/university. Certification(s) preferred: database and programming certifications, such as oracle, ms sql server; cpa; and/or pmi. Certified fraud examiner is a plus. Knowledge preferred: proven knowledge of, and/or success in individual contributor or supervisory roles relating to data analytics, forensic accounting and/or financial reporting, preferably for a global network of professional services firms, including the following areas: - supervising or leading work streams involving business transactions management, such as divestitures, mergers and acquisitions; - performing in or maintaining relational and nosql databases, especially utilizing one or more of the following environments: data visualization tools - tableau; spotfire, qlikview, etc., microsoft sql, oracle, informatica; or, vba or python; - performing in erps, especially multiple business and accounting cycles, financial reporting activities, and data models; - understanding industry-specific business processes and accounting practices, such as technology, healthcare, oil and gas, utilities, etc.; and, - consulting or helping to manage industry-related data analytics and/or financial management, emphasizing multiple business and accounting cycles. Skills preferred: demonstrates a thorough level of ability in and/or proven record of success with data analytics, forensic accounting and/or financial reporting, preferably for a global network of professional services firms, including the following areas: - managing multiple workstreams and competing priorities in a rapidly growing, cross-functional, fast-paced, interactive, results-based team environment; - leading teams on accounting-related and business consulting projects to translate business and accounting requirements into technical solution specifications; - creating, managing, and utilizing high performance relational and nosql databases, such as microsoft sql server, oracle, microsoft access, olap and other proprietary software; - gathering, standardizing, and analyzing voluminous transactional electronic data, such as banking records, general ledgers, sales and inventory data, etc.; - querying and mining large data sets to discover transaction patterns, examining financial data and filtering for targeted information that utilize both traditional and predictive/advanced analytic methodologies; - designing and developing user interfaces and database reports; - communicating cogently when writing, speaking and/or presenting to senior management, client personnel, compliance personnel, and team members; and, - contributing to project management, including maintaining work plans, status reports, and client-ready deliverables. Role requirements required skills sql server pl/sql accounting information systems tableau cpa database analysis years of experience 3-5 years

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    Nan |Accounting Professional

    Hello, I am pleased to reply to your request for an Accounting contractor. I'd like to start by sa...

    5.7 Hours Later
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    Rossano |International Business Consultant and Ac

    My name is Dr. Gerald and Cover is listed below: I am the founder and CEO of RVG *****...

    6.9 Hours Later
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    Mark |Sr. financial analyst

    16 March 2016 Mark S. Setar 1040 Woodridge Drive Canonsburg, Pennsylvania ***** ***** (H) 72...

    6.9 Hours Later
+9 Other Responses
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Anti-fraud

I am a journalist writing an article for a large uk-based publication that will look at the vulnerability of everyday objects that are now being built with technological and online capabilities; otherwise known as the 'internet of things'. The key to my piece is assessing what the most vulnerable internet of things technologies are in terms of exposing users to fraud (like identify theft, monitoring of their behaviour, accessing bank accounts where devices are linked to use-based spending, monitoring the geo-location of victims to make frauds more effective – say by email deception, understanding their consumer behaviour – again to make them targets for fraud attacks and scams, etc.). Would anyone have any knowledge on this topic and willing to speak with me?

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    Ed |Zintro Expert

    Have a fair amount of knowledge on this subject and did a blog on it a few years ago (fraudwar.blogs...

    1.2 Hours Later
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    Mister |Managing Director

    Hi, I'm deeply experienced in this area, built fraud systems for global payment schemes and banks, r...

    5 Hours Later
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    Dora |Marketing Manager

    UK is an area from that i am alert of internet scam & cheat!!! ...

    7.7 Hours Later
+5 Other Responses
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Accounting For Merchandising Spend

I am currently trying to understand the management of merchandising spend and trade promotions by cpg companies in north america. I want to know the components comprising trade promotion accounts/budgets managed by cpg companies. The best accounting treatment for merchandising spend according to gaap in north america.(whether merchandising spend is an expense clubbed under sg&a or cogs) i request experts in the retail/cpg field to share in their willingnes to help me out in the current project.

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    Sean |CEO, COO, Managing Partner

    I can help you determine what percentage of you spend should based upon your margins. The ***** ...

    27 Minutes Later
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    David |VP Sales

    Hi...I have over 25 years experience in the CPG space and have responsibility for developing trade p...

    55 Minutes Later
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    Richard |President and Managing Partner

    I have been in the CPG industry for 33 years and have built such finanical models for PepsiCo, Pepsi...

    6.1 Hours Later
+11 Other Responses
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Investment

Stothe zintro blog needs you! i am looking for your expert opinion on the news below and a written response that is one to three paragraphs long. Your response may be used in an article that i will write and post on the zintro site. You will be named in the article and a link to your expert profile will be included. Your contribution is voluntary (there is no direct payment involved, but you will get lots of traffic to your expert profile). If interested, please send me your response via znotes within the next one or two days. Hp was left with an $ 8.8 billion overall charge for misleading investors after autonomy, the british software company it acquired for $ 11.1 billion last year, had engaged in accounting misrepresentation of its financial performance. Hp stock price dropped down to less than $12 on tuesday. Would you hold hp’s board or auditors responsible for the fraud? How will hp recover value for its shareholders? This is a great marketing opportunity to get your name and expert opinion published on our blog. Here is a sample: http://blog.Zintro.Com/2012/01/16/keystone-xl-pipeline-pros-and-cons/ please include your full name, we will link it to your expert profile, getting you more presence on zintro. If you have any questions, please let me know. Thank you! idil kan

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    Nitin A. |Founder

    Name: Nitin A. Khandkar Title: Independent Equity Analyst Views on HP's Acquisition of Autonomy I d...

    8.9 Hours Later
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    SRINIVASA |Consultant : SAP FI/CO, Finance Strsateg

    Dear Idil Kan, I am pleasure to take this opportunity, but i need more clarity & *****t...

    9.8 Hours Later
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    Timothy |Managing Partner

    Hewlett-Packard is now in a struggle for its survival. The question becomes...is there shareholder v...

    20.5 Hours Later
+4 Other Responses
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Pharmaceutical Accounting And Tax Service

Hi accountings and tax service spend i am a research analyst for market research firm, we are currently doing a study on spending in accounting and tax services or procurement of accounting/tax services by pharmaceutical companies: we are in need of the following study: regional industry trends on spend practices for audit, accounting and tax services in north america, europe..is there any difference in compliance or statutory requirements in governance or tax services? Key drivers that is likely to increase the spend on big 4 firms? Pricing model adopted for engaging with big 4 firms, percentage of adoption for a particular model( fixed fee, outcome based, time based fee etc)? Top global players in tax services and audit services in us and eu key billing rates for audit partners managers and associates in eu and north america key cost saving opportunites in audit services best practices with relation to sourcing engagement with big 4 firms. Sourcing opportunities and pitfalls cases of pharmaceutical companies savings opportunities thanks

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    Artur |European Tax Manager

    Hello, I would be happy to help. Based on my experience in Europe I believe I would be able to add ...

    48 Minutes Later
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    Shyam |VP of Finance

    Deep expertise in Pharma accounting and tax service procurement and can discuss...

    13 Hours Later
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    Amita |CEO

    I am a registered accountant from Mumbai , India. The key drivers to go for Big 4 technology lie in ...

    1 Day Later
+7 Other Responses
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Forensic Fraud

Seeking highly recognized, forensic fraud experts with experience in fraud of any type within either federal departments and agencies and/or fortune 1000 business to provide deep insights into the subject and assess potential solutions.

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    Lawrence |Zintro Expert

    I have worked as an expert on forensic fraud in securities markets for one of the largest, most reco...

    3.8 Hours Later
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    Cheryl |Executive Vice President

    I am a certified fraud examiner. My expertise is in Mortgage Fraud....

    5 Hours Later
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    Danny |Zintro Expert

    I have worked extensively in fraud detection, prevention and discovery....

    6.4 Hours Later
+22 Other Responses
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Procurement Fraud

We are a company specialises in corporate training especially in the area of fraud related programs and are seeking for expert facilitator in this field

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    Larry |President and Chief Forensic Scientist

    Let me know if I can assist you in this project. Thank you....

    9 Minutes Later
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    Amy |President

    Hi Alvin, are you looking for remote or onsite training, and how often. Can you please give me more ...

    31 Minutes Later
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    Donnellda |Principal

    Hi Alvin, I am interested in talking about the opportunity to provide *****ning on procurem...

    5.2 Hours Later
+11 Other Responses
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Ecommerce Fraud

We are a well established consulting firm based in the us that is conducting a research study amongst people who are influences/decision makers around e-commerce fraud across the industry. We are looking to hold 30-45 minute interviews with professionals that fit the following spec: - influences/decision makers around e-commerce fraud across industry -- they have to be influencers/ decision makers in e-commerce fraud e.G. Leading the e-commerce/fraud prevention department at a major online retailer/ retailer with a big online presence, airline or a bank or other related financial institution – basically any company/institution that deals with transactions via e-commerce - c-suite level preferred, (top senior executives), but ideally will be influencers or decision makers. Titles could include cio, senior vp, executive vp, vp, managing director, director, etc. Or anyone that is leading the fraud prevention or e-commerce fraud department at a major institution please include your background and experience within this area. Thank you.

    +undefined Other Responses
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    Legal And Accounting

    I need some one with strong legal and accounting background. I require him to perform legal and financial due diligence on a group of related companies registered in the united states and the british version islands. Scope includes (not limited to) review of shareholders agreements, trademark registration (under the madrid system and others), legal ownership and fraud investigation. The deliverable required is a document with ldd and fdd sections to present to related parties. Anticipated number of solid working hours till report delivery 50-70.

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      Steven |Senior Regulatory Counsel

      As is clear from your inquiry, you require expertise in intellectual property and securities law as...

      1.3 Hours Later
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      JK |Fund Accountant

      Hi there am happy to assist you in your requirements. Regards JK...

      10.2 Hours Later
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      Daisy |President

      I represent a network of senior consultants for business development, scientific and legal servic...

      11.3 Hours Later
    +9 Other Responses
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    Finance & Accounting Outsourcing

    We need experts having knowledge on procurement and finance & accounting outsourcing categories in morocco, south africa and egypt. We seek information for the following; • current & future procurement trends in procurement and finance& accounting outsourcing categories • category maturity- assessing the market maturity in terms of supply and demand maturity

      +undefined Other Responses
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      Accounting

      Start up company requiring assistance setting up company's general ledger chart of accounts and accounting system to comply with government and defense accounting standards in order to conduct business with governmental agencies - particularly product development work

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        Ashok |Director

        Hi Jacob: Thx for your inquiry...while we are agreeable to work for the start up for free ..2 issue...

        1.9 Hours Later
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        Michael |CEO

        Hello Jacob, Out company have the capacity and expertise in setting up company general ledger, char...

        5.4 Hours Later
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        Neil |SR. Vice President/CFO

        I'm interested in helping you with your accounting project. I would like to further discuss your pro...

        6.6 Hours Later
      +16 Other Responses
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