Mr. James Allan, CFE, FCPA, CPA


Contact Details


Uniquely experienced professional accountant with extensive background in petroleum accounting, small business financial and tax accounting and reporting, auditing, risk management, internal controls, anti-fraud controls, compliance controls, business process and procedures mapping and investigations and recommendations. Proven and positive contributor for all types of businesses.

1) Internal Audit - controls documentation, assessment, and testing; compliance auditing, risk assessment, financial reporting audit.
2) Anti-fraud controls, fraud investigation, risk assessment, fraud audit.
3) ICFR (Sarbanes Oxley) 404 & 198 assessment, reporting and compliance testing.
4) Operational Auditing: Contract audits, vendor audits, project audits.
5) Supply Chain management, procurement control assessment and audit.
6) Petroleum accounting

Subject Matter Expert (SME) for financial reporting compliance, financial reporting standards; petroleum accounting, Internal Audit, Anti-fraud; Investigative and Forensic Accounting.