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David Voorhees SMB consultant, bookkeeper, fraud expert
Atlanta, GA
I maintain both the Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) designations and have a Masters Degree in Accounting. I am an innovative consultant and technology professional with over 10 years of experience assisting clients of all types recover from losses and get on a pathway to success. I strive to always provide honest, clear and unbiased feedback.
I have demonstrated ability to work with various levels of leadership to improve organizational efficiencies, identify and resolve control weakness, and creating custom analytical procedures for specialized audit programs. My background includes specializations in forensic data analytics and…
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Workplace Investigations
SQL
Loans
Credit Risk
Fraud
Internal Controls
Fraud Detection
Private Investigations
Physical Security
Member since February 2020
Areas of Expertise
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DV$1/min per minuteNew ArrivalData Driven Fraud DetectionDavid Voorhees • Atlanta, GACreated 5 years ago in Business / Getting StartedI have over 10 years of experience in data analysis and fraud investigations, criminal investigations and identity related investigations. I have advised clients on developing appropriate internal controls to minimize fraud, regulatory compliance and loan loss risks.David Voorhees Atlanta, GANew Arrival
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DV$1/min per minuteNew ArrivalEmployee, Financial and Loan Fraud InvestigationsDavid Voorhees • Atlanta, GACreated 5 years ago in Business / Getting StartedI have over 10 years of experience in data analysis and fraud investigations, criminal investigations and identity related investigations. I have advised clients on developing appropriate internal controls to minimize fraud, regulatory compliance and loan loss risks.David Voorhees Atlanta, GANew Arrival
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DV$1/min per minuteNew ArrivalBookkeepingDavid Voorhees • Atlanta, GACreated 4 years ago in Business / Getting StartedI have a masters degree in accounting and over 10 years of experience working with financial records. I am comfortable with numerous accounting systems, methods and practices. Let me help you answer your financial questions and get you back on track.David Voorhees Atlanta, GANew Arrival
Workplace Investigations
SQL
Loans
Credit Risk
Fraud
Internal Controls
Fraud Detection
Private Investigations
Physical Security
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