JAMIE FENNELLY, CPA CFE
Hoboken,NJ
Overview
9
9
years of professional experience
1
1
Certification
Work History
Forensic Accountant
U.S. Department of Justice, Federal Bureau of Investigation
New York, NY
05.2024 - Current
- Specializes in investigating financial crimes, large investment schemes, securities fraud and money laundering.
- Assists law enforcement agencies with criminal investigations involving financial matters.
- Delivers superior level of customer service to investigative counterparties.
- Analyzes financial records, documents and other evidence to detect fraud and embezzlement.
- Writes analytical reports, authors papers and organizes supporting documentation.
- Provides guidance to associates and colleagues and reviews their work before management.
- Clearance level: TS/SCI with full-scope polygraph.
Auditor
Central Intelligence Agency - Inspector General
McLean, VA
03.2022 - Current
- Conducted audits on internal controls and performance and developed reports on findings.
- Worked independently on complex transactions and issues and applied prior experience to areas in scope of audit procedures.
- Provided guidance to management in accordance with GAGAS and GAO.
- Managed completion of planned audits, reviewed records and procedures for accuracy to accomplish objectives and appraised policies and plans under audit review.
- Clearance level: TS/SCI with full-scope polygraph.
Experienced Senior Assurance Associate
BDO USA, LLP
New York, NY
10.2016 - 03.2022
- Worked as Assurance Associate (Oct 2016-July 2018), Senior Associate (Aug 2018 - Oct 2020) and Experienced Senior Associate (Nov 2020-March 2022) in the Commerical Assurance practice.
- Assisted clients with financial reporting and report preparation, consolidations, eliminations, and other complex financial issues.
- Independently worked on complex financial statement areas (including revenue, equity, inventory, etc) and internal controls.
- Independently and collaboratively played a key role in evaluating new ASC standards (ASC 606, 718, 805, 842) and assisting clients in the determination of financial impact.
- Worked with client management to ensure engagements are handled in a manner that met their expectations.
- Researched GAAP accounting guidance to determine whether complex transactions are being properly recorded.
- Provided guidance to associates and colleagues and reviewed their work before management.
Education
Bachelor of Science - Accounting, Law And Justice Minor
Rowan University
Glassboro, NJ05.2016
Skills
- Accounting and auditing
- Microsoft Excel
- Generally Accepted Accounting Principles (GAAP)
- Regulatory filings
- Sarbanes-Oxley regulations
- General ledger accounting
- Forensic analysis
- Tax-related research
- Tax audit procedures
- QuickBooks proficiency
- Tax return preparation
- Tax law knowledge
Affiliations
Tax Preparer - Volunteer Income Tax Assistance Program: 2015-2016
Certification
- Certified Public Accountant (NY) #135434 - March 2021 (exp. 7/2026)
- Certified Fraud Examiner #974790 - Issued October 2022
Timeline
Forensic Accountant
U.S. Department of Justice, Federal Bureau of Investigation
05.2024 - Current
Auditor
Central Intelligence Agency - Inspector General
03.2022 - Current
Experienced Senior Assurance Associate
BDO USA, LLP
10.2016 - 03.2022
Bachelor of Science - Accounting, Law And Justice Minor
Rowan University