Expert Profile
Anne M McFadden
President and CEO, Capitol Financial Forensics and Accounting LLC
Anne is the President of Capitol Financial Forensics & Accounting LLC, an accounting firm offering a full range of forensic accounting services to investigate, prevent, detect and deter fraud. She has over 30 years of experience as a business leader, forensic accountant, fraud investigator, risk manager, and compliance professional. Her experience includes directing and performing high-profile, mission-critical projects, and sensitive investigations related to financial reporting fraud, misappropriation of assets, and corruption, where cases involved C- Suite executives and potential exposures were in the millions to billions of dollars.
She has over 7 years of experience in “Big Four” accounting firms leading the forensic accounting component of complex financial investigations and dispute matters and working with the audit teams of SEC registrants as the fraud subject matter expert. Anne has the requisite credentials that boards and governance professionals want to see for fraud and misconduct investigators: Certified Public Accountant (CPA), a Certified Fraud Examiner (CFE), is Certified in Financial Forensics (CFF) by the AICPA, and holds the Chartered Global Management Accountant Designation (CGMA) from the AICPA.
Anne has successfully designed and implemented organization-wide fraud risk management and compliance programs for public sector and nonprofit organizations to prevent, detect, and deter fraud. Additionally, Anne has extensive experience in both the public and private sector performing fraud risk assessments, designing and conducting fraud awareness training, designing monitoring projects, and assisting audit teams with the consideration of fraud. She is currently a Social Security Administration Representative Payee, FINRA Arbitrator and has been appointed to the NASDAQ Listing Qualifications Hearing Panel and the Disciplinary Hearings Panel for the Nasdaq OMX PHLX Futures Exchange. Anne is an affiliate member of Medica, LLC.
Trainings by Expert
Is Your Vendor Ripping You Off? Fraud Red Flags Corporate Executives Should Recognize
Category:
Banking and Financial Services
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Risk Management
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Corporate Governance
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Accounting and Taxation
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Reporting, Metrics, Policies
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Internal Audit & Control
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Ethics, Fraud & Corruption
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Risk Management & Controls
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Financial Risk Management
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Audit & Inspection-Role
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Internal Audit
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Financial Audit
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Finance, Sox & Internal control
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Compliance & Ethics
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Supply chain & Procurement
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Accounting Audits
Fraud Red Flags All Corporate Executives Should Recognize
Category:
Banking and Financial Services
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Risk Management
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Corporate Governance
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Business Continuity
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Internal Audit & Control
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Board of Directors
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Ethics, Fraud & Corruption
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Regulatory Requirements
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Policies and Processes
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HR Laws
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Corporate Governance Laws
,
Risk Management & Controls
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Corporate Risk
,
Audit & Inspection-Role
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Internal Audit
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Documentation and Policy Management
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Corporate Policy management
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Regulatory Affairs
Vendor Management Program - Risk Assessment, Effective Controls, Best Practices to Minimize 3PV Risk
Category:
Banking and Financial Services
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Risk Management
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SOX Compliance
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Corporate Governance
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Banks and Credit Unions
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Financial Fraud
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Internal Audit & Control
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Regulatory Requirements
,
Risk Management & Controls
,
Financial Risk Management
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Audit & Inspection-Role
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Financial Audit
,
Documentation and Policy Management
,
Banking & Finance
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Finance, Sox & Internal control
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Financial Services and Trading
