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  1. 1. Provide a clear description of your needs and your expectations of an expert, consultant or job candidate and Zintro will match it with the most relevant professionals in our platform.
  2. 2. Within a day or two typically 6 - 12 Experts, who have opted-in, will contact you with a brief explanation of their qualifications and how they can help.
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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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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.

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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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    Us Actuarial Accounting In Health Insurance Industry

    We are an authorized zintro partner and are looking to connect with professionals who can share insight on actuarial accounting in the health insurance industry in us. Kindly share your exclusive experience in the same.

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      Lane |President/Consultant

      In my consulting group, my partner is a widely respected health insurance consulting actuary FSA. H...

      7.3 Hours Later
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      Marc |Chief Executive Manager

      Thank you for your inquiry. Unfortunately, this project is outside our area of expertise. Perhaps ...

      7.4 Hours Later
    +3 Other Responses
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    Fraud Detection Software

    We are looking to speak to paid commercial users of sift science for a 1 hour research call specifically in the space of account takeover / account abuse products within sift science. We want to speak to current customers that are significant in the decision making process and evaluation for sift science. This is for a paid expert consultation. Kindly respond with your relevance to this inquiry and a few availability windows for a 1 hour phone consult in the next few days.

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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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      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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      Fraud Prevention Software

      We are looking to speak to customers of signifyd (https://www.Signifyd.Com/). Signifyd provides fraud prevention as a service for online merchants. They do this by providing a chargeback guarantee (i.E. If the merchant gets a chargeback, signifyd eats the cost), an approval rate guarantee and a review time guarantee. The competitors in this space are sift science, threatmetrix, forter, and riskified. We want to talk with the decision maker who evaluated signifyd and sift science, and who was responsible for ultimately deciding to move forward with them. We are looking for customers preferably in the u.S./canada. The typical titles would be it operations, software engineering, product management, director/vp of security, vp of information security, director of soc, ciso etc. This would be for a 1 hour paid phone consultation. Please respond with a short summary of relevance to this request.

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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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        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

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          Fraud Prevention & Chargeback Prevention

          We are looking to speak to customers of signifyd (https://www.Signifyd.Com/). Signifyd provides fraud prevention as a service for online merchants. They do this by providing a chargeback guarantee (i.E. If the merchant gets a chargeback, signifyd eats the cost), an approval rate guarantee and a review time guarantee. The competitors in this space are siftscience, threatmetrix, forter, and riskified. We want to talk with the decision maker who evaluated signifyd and was responsible for ultimately deciding to move forward with them. We are looking for customers preferably in the u.S./canada. The typical titles would be it operations, software engineering, product management, director/vp of security, vp of information security, director of soc, ciso etc. This would be for a 1 hour paid phone consultation. Please respond with a short summary of relevance to this request.

            +undefined Other Responses
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