Pennye E Parker
Elephant Butte,NM
Summary
Results-driven forensic accountant with expertise in financial analysis, fraud detection, and detailed report writing. Proven ability to conduct thorough investigations and collaborate effectively with law enforcement to ensure compliance and integrity.
Overview
38
38
years of professional experience
Work History
Audit Investigation
Parker Systems
Elephant Butte, NM
05.1971 - 07.2009
- Promoted high customer satisfaction by resolving problems with knowledgeable and friendly service.
- Prioritized and organized tasks to efficiently accomplish service goals.
- Identified needs of customers promptly and efficiently.
- Provided excellent service and attention to customers when face-to-face or through phone conversations.
- Approached customers and engaged in conversation through use of effective interpersonal and people skills.
- Conducted testing of software and systems to ensure quality and reliability.
- Achieved cost-savings by developing functional solutions to problems.
- Utilized various software and tools to streamline processes and optimize performance.
- Utilized advanced technical skills and expertise to troubleshoot complex problems and implement solutions.
- Exceeded customer satisfaction by finding creative solutions to problems.
- Maintained updated knowledge through continuing education and advanced training.
- Conducted thorough investigations into various cases and incidents.
- Collaborated with law enforcement to gather critical evidence and information.
- Interviewed witnesses and suspects to obtain accurate testimonies.
- Documented findings in detailed reports for legal proceedings.
- Maintained confidentiality and integrity of sensitive information throughout investigations.
- Attended training sessions to stay current on new investigative trends and technologies.
- Collaborated with local law enforcement agencies on criminal investigations.
- Organized and maintained files of all investigative activities.
- Conducted interviews with witnesses and suspects to obtain information related to case.
- Adhered to departmental policies regarding investigations and reporting procedures.
- Testified under oath in administrative hearings and criminal court cases.
- Verified and authenticated validity and admissibility of evidence and preserved integrity for court hearings.
- Researched relevant laws pertaining to active investigations.
- Reviewed police reports, medical records, and other documents for evidence.
- Developed strategies for gathering additional evidence or intelligence related to cases.
- Launched undercover operations to better observe and obtain information on suspects.
- Maintained confidentiality of sensitive information at all times.
- Applied knowledge of criminal law and procedures in the collection and handling of evidence to ensure admissibility in court.
- Utilized various databases and public records to research and compile information relevant to investigations.
- Developed and implemented investigative strategies to identify, track, and address illegal activities and misconduct.
- Led complex investigations into financial fraud, embezzlement, and money laundering, ensuring compliance with relevant laws.
- Coordinated with cybersecurity teams to investigate and respond to incidents involving digital fraud and data breaches.
- Managed caseloads efficiently, prioritizing tasks and meeting strict deadlines in high-pressure environments.
- Employed logic and analytical skills to solve complex problems and identify patterns indicative of criminal activity.
- Managed surveillance of individuals, specific properties and events.
- Assisted with customer requests and answered questions to improve satisfaction.
Forensic Accountant
Parker Systems
Elephant Butte, NM
05.1971 - 06.2009
- Analyzed financial records for discrepancies and potential fraud indicators.
- Prepared detailed reports on forensic findings for legal proceedings.
- Collaborated with law enforcement to support criminal investigations.
- Conducted interviews to gather information from witnesses and involved parties.
- Developed comprehensive financial models to assess damages and losses.
- Reviewed and interpreted complex financial data for accuracy.
- Communicated findings clearly to clients and stakeholders in various formats.
- Interpreted financial statements prepared according to Generally Accepted Accounting Principles.
- Prepared detailed reports on findings of forensic accounting reviews.
- Drafted written summaries outlining the results of forensic accounting reviews.
- Assessed complex business transactions for tax implications.
- Served as a liaison between clients and external auditors during audits related to suspected fraudulent activities.
- Provided expert witness testimony in civil litigation cases related to financial disputes.
- Reviewed client accounts to ensure compliance with applicable laws and regulations.
- Performed forensic accounting reviews to identify and assess financial irregularities.
- Assisted law enforcement agencies with criminal investigations involving financial matters.
- Analyzed financial records, documents and other evidence to detect fraud and embezzlement.
- Reviewed contracts and agreements for accuracy prior to signing by management.
- Reviewed banking records such as checks, deposits and withdrawals for signs of money laundering or other illicit activities.
- Reviewed financial information detailing assets, liabilities, and capital.
- Analyzed balance sheets for mistakes and inaccuracies.
- Gathered banking transactions via statements, recorded activity in Excel format and reconciled balances.
- Delivered superior level of customer service to small business clients.
- Presented audit results to management teams, delivering information in non-technical terms for easy understanding.
- Researched changes in laws to maintain adherence to financial regulations.
- Complied with Sarbanes-Oxley Act and GAAP principles to maintain complete transparency.
Education
Some College (No Degree) - Accounting
Orange Coast College
Costa Mesa, CASome College (No Degree) - Accounting And Investigation
Continuing Education (CEU)
Los Angeles, CASkills
- Financial analysis
- Fraud detection
- Investigative techniques
- Report writing
- Evidence collection
- Risk assessment
Timeline
Audit Investigation
Parker Systems
05.1971 - 07.2009
Forensic Accountant
Parker Systems
05.1971 - 06.2009
Some College (No Degree) - Accounting
Orange Coast College
Some College (No Degree) - Accounting And Investigation
Continuing Education (CEU)