Ashley Mislak
Wentzville,USA
Summary
Corporate investigation professional with exceptional analytical skills and a methodical approach to resolving complex cases. Extensive experience in gathering critical evidence and conducting thorough investigations to uncover fraudulent activities. Recognized for fostering strong team collaboration, adapting to evolving situations, and maintaining a steadfast commitment to achieving results with integrity and precision. Certified Fraud Examiner, underscoring a dedication to excellence in the field.
Overview
2026
2026
years of professional experience
1
1
Certification
Work History
Operations Specialist
First Heartland Capital
Lake St. Louis, MO
2023 - Current
- Manages compliance reviews, ensuring all documents meet strict standards. Ensures daily operation compliance, streamlining account setups and vendor coordination. Boosts efficiency through meticulous audits of daily payments and continuous project support. Analyzes and enhances compliance processes, ensuring all operations adhere to regulatory standards. Provides reliable solutions to customer inquiries, fostering strong, supportive client relationships. Pioneers effective strategies for paperwork review, enhancing compliance and operational accuracy.
Compliance Analyst
Cushman & Wakefield
2022 - 2023
- Conducted investigations regarding potential violations of company policies, code of conduct, government regulations and expected behaviors. Prepared thorough, accurate and timely investigative report. Researched allegations to reach informed conclusions. Conducted research, analysis and interviews using a broad array of investigative tools and resources. Utilized sharp critical thinking skills to analyze evidence and assessed credibility. Identified and escalated potential risks to the company that were revealed during investigations. Maintained case tracker for multiple departments. Provided reports regarding training participation and plans to improve employee engagement. Created streamlined processes to improve workflow. Screened potential vendors for their potential risk to the company. Tracked suspicious employee transactions. Worked under the Senior Vice President by providing administrative and strategic support on a day-to-day basis. Including but not limited to requests for reports, scheduling meetings, travel and ad hoc requests. Proposed and implemented a process improvement for investigations tracker.
Owner
Two Curly Girls Designs
01.2020 - Current
- Creates digital content and original items for consumers. Maintains books on a daily, monthly and yearly basis. Manages employees on day to day business needs.
Corporate Investigator
The Boeing Company
01.2015 - 01.2021
- Conducted investigations regarding potential violations of company policies, code of conduct, government regulations and expected behaviors. Prepared thorough, accurate and timely investigative reports, while identifying root causes. Researched allegations to reach informed conclusions. Build and maintained relationships with investigative partners such as TMT, ISCF, Security, Law and Ethics Advisors. Conducted research, analysis and interviews using a broad array of investigative tools and resources. Utilized sharp critical thinking skills to analyze evidence and assessed credibility. Identified and escalated potential risks to the company that were revealed during investigations. Provided expertise, guidance and counseling to key stakeholders on matters within the corporate investigations area. Helped plan corporate events and meetings for successful gatherings. Processed expense reports and scheduled travel to ensure smooth travel arrangements.
Corporate Investigator
CTS International (The Boeing Company)
01.2014 - 01.2015
- Maintained case management log. Worked extensively with case openings and closings. Prepared metrics for stakeholders. Entered case outcomes into case management system including Employee Corrective Action. Prepared documents for Legal requests.
Staff Analyst
CTS International (The Boeing Company)
01.2013 - 01.2014
- Audited travel logs, credit card logs and conducted reviews for any possible fraud transactions. Assisted the project management team to implement several key projects.
General Ledger Accountant
Panera Bread
01.2012 - 01.2013
- Assisted with time savings and process improvements. Processed journal entries at month end close and balanced account reconciliations on a monthly basis. Entered payroll accruals and taxes on a weekly basis for several companies. Processed unemployment claims and labor reclasses from the field.
Patient Account Representative
St. John's Mercy Health Center
01.2006 - 01.2012
- Posted case invoices and made sure all accounts were in balance. Worked on multiple projects, including, posting medicare payments, other insurance payments, self pays and medicare payments. Implemented a new payment system and switched from paper to digital.
Bank Teller, Loan Assistant, Proof Operator
Lindell Bank
01.2002 - 01.2006
- Assisted customers with their banking transactions. Reconciled the books at the end of the day on a daily basis. Balanced the till daily. Assisted others to locate discrepancies within their tills or reports. Ran proof work on a regular basis. Assisted in the loan department to cut checks and run credit reports. Ensured the ATM, vault and all logs were in balance on a daily basis. Assisted in audits of the vault as needed.
Education
Bachelor of Science - Accounting
University of Phoenix
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Reed School of Interrogation Techniques
Skills
- Operational efficiency
- Planning and coordination
- Cross-functional communication
- Internal investigations
- Surveillance techniques
- Background checks
- Due diligence
- Security audits
- Digital forensics
- Investigative interviewing
Certification
Certified Fraud Examiner (CFE)
Timeline
Owner
Two Curly Girls Designs
01.2020 - Current
Corporate Investigator
The Boeing Company
01.2015 - 01.2021
Corporate Investigator
CTS International (The Boeing Company)
01.2014 - 01.2015
Staff Analyst
CTS International (The Boeing Company)
01.2013 - 01.2014
General Ledger Accountant
Panera Bread
01.2012 - 01.2013
Patient Account Representative
St. John's Mercy Health Center
01.2006 - 01.2012
Bank Teller, Loan Assistant, Proof Operator
Lindell Bank
01.2002 - 01.2006
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Reed School of Interrogation Techniques
Operations Specialist
First Heartland Capital
2023 - Current
Compliance Analyst
Cushman & Wakefield
2022 - 2023
Bachelor of Science - Accounting
University of Phoenix