Katherine McMillen, CPA, CFE
University of Houston, C.T. Bauer College of Business
Tell me more about Katherine McMillen, CPA, CFE?
Katherine McMillen, CPA, CFE is a highly experienced CPA & CFE with over 12.8 years of work experience. She specializes in fraud and compliance, providing effective solutions to complex problems. Katherine specializes in areas such as forensic accounting, fraud investigation, anti-corruption and anti-bribery compliance, corporate governance, risk management, internal control design, implementation & testing, and legal and commercial litigation support. She has worked in various roles, including Senior Manager at Marcum LLP and Schwartz and Associates, P.A. Katherine's expertise and extensive background make her a valuable asset in the field of fraud and compliance.
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Emails and Phone Numbers
About
I am CPA & CFE specializing in matters involving fraud and compliance. With more than a decade of consulting experience as an auditor and fraud examiner, I help my clients find effective, actionable solutions to complex problems. I specialize in the following areas: • Forensic accounting & fraud investigation • Anti-corruption and anti-bribery compliance • Corporate governance • Risk management • Internal control design, implementation & testing • Marital & commercial litigation support
...See MoreWork Experience
Senior Manager - Forensic Advisory Services
Accounting
Katherine McMillen, CPA, CFE's Professional Milestones
- Senior Associate, Fraud Investigation And Dispute Services (2016-06-01~2017-04-01): Enhanced fraud detection strategies, resolving complex conflicts and ensuring legal compliance.
- Staff And Senior Associate, Audit And Assurance Services (2012-08-01~2016-05-01): Implementing robust risk assessment strategies and maintaining fair pricing, ensuring regulatory compliance and quality assurance processes.
Education
Skill
Us Gaap
External Audit
Financial Reporting
Forensic Accounting
Risk Assessment
Fraud Investigations
Internal Controls
Financial Analysis
Certified Fraud Examiner
Financial Investigation
Litigation Support
Sarbanes Oxley Act
Fraud
Regulatory Compliance
Financial Accounting
Fcpa
Certification
Colleagues
Christopher Tucker
Business Owner | Experienced Associate
Lindsay King
student at california state university fullerton | accounting and tax | e-business owner | team leader | data entry
Lawrence Scheinthal
Owner
Michael Novak
Owner
Fiorella Belardi
International Tax Partner
Other Named Katherine McMillen, CPA, CFE
Frequently asked questions
We found 1 Katherine McMillen, CPA, CFE's email addresses
We found 1 Katherine McMillen, CPA, CFE's phone numbers
Katherine McMillen, CPA, CFE's social media include: Linkedin,
Katherine McMillen, CPA, CFE works for Marcum LLP
Katherine McMillen, CPA, CFE's role in Marcum LLP is Senior Manager - Forensic Advisory Services
Katherine McMillen, CPA, CFE works in the industry of Accounting
Katherine McMillen, CPA, CFE's colleagues are Christopher Tucker,Lindsay King,Lawrence Scheinthal
Katherine McMillen, CPA, CFE's latest job experience is Senior Manager - Forensic Advisory Services at Marcum LLP
Katherine McMillen, CPA, CFE's latest education in University of Houston, C.T. Bauer College of Business