Lutriel Dangleben

I have a background in forensic accounting and fraud investigation, with experience supporting both government contracts and private sector engagements. I hold certifications as a Certified Fraud Examiner (CFE) and Certified Information Systems Auditor (CISA), which complement my hands-on expertise in anti-money laundering (AML), internal controls, and grant compliance. Throughout my career, I’ve worked at respected firms including EY, PwC, and Horne LLP, as well as in the public sector with the Department of Environmental Protection. I’ve led QA/QC efforts on FEMA-funded projects worth over $20 million, performed complex fraud investigations using tools like Actimize, SQL, Power BI, and Tableau, and provided training on compliance with 2 CFR 200 and federal grant regulations. I also have experience organizing team events and leading discussions to strengthen culture and collaboration, and I'm actively expanding my skills in cybersecurity and AI-powered analytics for risk detection.

Certified Fraud Examiner

• Led quality assurance and compliance reviews for FEMA-funded projects totaling over $20 million, ensuring alignment with 2 CFR 200 and federal grant regulations.
• Identified and investigated complex fraud patterns using Actimize, AIP, and Verafin, resulting in the prevention or recovery of significant financial losses.
• Spearheaded internal audit readiness efforts for public sector clients, improving audit outcomes and reducing compliance risks by over 30%.
• Developed and delivered compliance training sessions for grantees and team members, enhancing understanding of federal funding rules and improving reporting accuracy.
• Performed Enhanced Due Diligence (EDD) and AML reviews for high-risk clients, resulting in actionable SARs and strengthening the institution’s fraud defense.
• Led FEMA monitoring report submissions, including supporting documentation, narratives, and corrective actions, contributing to successful audits with no major findings.
• Managed a forensic team during a $30M grant opportunity pursuit, coordinating efforts across departments and ensuring alignment with grant compliance requirements.
• Help create a dynamic dashboard integrating SQL queries and visualizations to track and flag suspicious grant spending by region, vendor, or expense type.