中文
工业
Consultant to the airbag recall Independent Monitor appointed by NHTSA
Raymond Roth, III 在向诉讼法律顾问、公司法律顾问、审计委员会、董事会、合规性监督员以及其他决策者提供各种业务和财务建议方面有着丰富的经验。
他参与处理的各类事务都要求对交易处理和业务管理方面的政策和程序进行确认、评估遵守情况并提出改进建议。这些任务已被用于量化经济损失，为降低风险、衡量政策变化的有效性以及确定与具体绩效目标相关的已知或可知事实提供见解。
此外，Ray 还培养了大型数据集（如大数据）管理和分析方面的专业技能。他具有进行事务级别详细分析的经验，从而提供商业情报、风险评估和其他单变量和多变量属性分析。在大数据集被解释为提供意见的非详尽清单中，包括合规性监督、FLSA 工时研究、ERISA 股票下跌研究、医疗保险调查、资产追踪调查、违约以及汽车和召回诉讼。
Ray 曾在陪审团和法庭的审判以及仲裁中作证。他曾多次被邀向律师事务所、律师协会、州注册会计师协会和大学就各种主题发表演讲。此外，他还协助各方进行和解谈判、调解和促进。
选择出版物
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American Bar Association Section of Commercial and Business Litigation News and Developments, August 2014
Start Me Up: Antitrust Compliance Programs Within Automotive Suppliers a Key Focus
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Law360 June 2014
Why Auto Suppliers Must Focus on Anti-Trust Compliance
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The Journal of Corporate Renewal, Turnaround Management Association November 2010
Another Side of Pink Slips: Fraud Risk in a Reduced Workforce
选择演示文稿和演讲
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Michigan Association of Certified Public Accountants May 2017
When Data Analytics Go Big or Go Home
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Association of Corporate Counsel May 2017
Internal Investigations in the Digital Age
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Society of Automotive Analyst’s Automotive Warranty and Recall Symposium March 2017
Re-engineering Recall: What Will the Future of Recall Look Like
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Michigan Association of Certified Public Accountants November 2015
Anatomy of Frauds and Case Studies
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Michigan Association of Certified Public Accountants May 2015
Human Trafficking and Forced Labor: Emerging Issues and Proactive Solutions
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Michigan Association of Certified Public Accountants June 2014
Financial Fraud Case Studies
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Women in eDiscovery March 2014
Use of Excel in eDiscovery
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Michigan Association of Certified Public Accountants November 2013
Financial Statement Fraud
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Michigan Association of Certified Public Accountants CPE Mega Conference October 2013
Fighting Financial Statement Fraud – Don’t Let it Happen to You
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Michigan Association of Certified Public Accounts May 2013
What is Your Fraud IQ
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Institute of Management Accountants April 2013
Fraud and Forensic Accounting
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MACPA Anti-Fraud Conference May 2012
Data Mining Software Programs
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MACPA’s West Michigan Management Information & Business Show June 2012
Fighting Fraud through Superior Internal Controls
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MACPA’s Mega Conference December 2011
Fraud Risks and Mitigation through Internal Controls
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Michigan State University Extension November 2011
Best Practices in Local Government Management Fiscal Management Training
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Hahn Loeser September 2011
Understanding Financial Statements
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Akron Bar Association May 2010
Financial Statements and Occupational Fraud
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Stout Webinar May 2010 网络研讨会
Mining Business Tax Returns for Information
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Principles of Fraud Examination, Baldwin Wallace College May 2010
Fraud and Forensic Examination
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Stout Webinar April 2010 网络研讨会
Understanding Financial Statements
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Criminal Law Section of the Cleveland Metropolitan Bar Association March 2010
Breaking the Cycle of Occupational Fraud
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Fraud and Forensic Examination May 2009
Principles of Fraud Examination, Baldwin Wallace College
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CLE programs in Cleveland, Ohio October 2008
The measurement of economic damages, understanding financial statements and tax returns and other topics
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Cleveland State University September 2006
Fraud Case Studies
业务领域
重点行业
教育
克里夫兰州立大学会计学工商管理学士
许可证和指定
注册会计师 (CPA)
注册舞弊审查师 (CFE)
专业会员
美国注册会计师协会
密歇根州注册会计师协会（曾任欺诈工作组的前主席）
注册舞弊审查师协会
