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Mr. James Allan, CFE, FCPA, CPA

CERTIFIED FRAUD EXAMINER

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Bio

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.

Specialties:
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.