Director, Global Investigations@ Kreller Group
Cincinnati, Ohio, United States
Tom Engelhart
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Purcell High School
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FlashIntel GPTTom Engelhart is a highly experienced professional with 45.9 years of work experience. He has expertise in due diligence, FCPA, fraud, business development, mergers and acquisitions, and corporate planning. Based in Cincinnati, Ohio, Tom has consulted with Fortune 100 executive management, including General Counsel, Ethics & Compliance, IP/Brand protection, Internal Audit, Merger & Acquisition, Corporate Security, Corporate Planning, Human Resources, and Business Development. He has extensive international engagements and critical knowledge of on-the-ground investigation practices. Tom's specialties include management consulting, corporate and strategic planning, FCPA, due diligence investigations, fraud, money laundering, joint ventures, internal auditing, investigating intermediaries, agents & distributors,
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About
Over the course of my career I have consulted with Fortune 100 executive management including, General Counsel, Ethics & Compliance, IP/Brand protection, Internal Audit, Merger & Acquisition, Corporate Security, Corporate Planning, Human Resources and Business Development.Experience in corporate planning and strategic consulting has given me knowledge and insight to assist these functions by providing focus for an international investigation, then analyzing the results to make the best decisions regarding potential engagement.Extensive international engagements have given me critical knowledge of on-the-ground investigation practices. This experience enables me to assist a client in customizing an international investigation.Specialties: Management Consulting, Corporate and Strategic Planning, FCPA, Due Diligence Investigations, Fraud, Money Laundering, Joint Ventures, Internal Auditing, Investigating Intermediaries, Agents & Distributors, Mergers & Acquisitions, Business Development, Human Resources, International Information Systems Management.
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Director
Director, Global Investigations
Security and Investigations
Tom Engelhart's Professional Milestones
- National Account Sales Manager (1978-01-01~1984-01-01): Achieved record-breaking sales targets, driving substantial revenue growth for the company.
- Director, Global Investigations (1988-04-01~): Implementing comprehensive investigations strategies that uncover millions of valuable data and drive global success.
Education
Skill
Due Diligence
Fcpa
Fraud
Business Development
Mergers And Acquisitions
Strategic Planning
Private Investigations
Risk Management
Internal Investigations
Corporate Governance
Investigation
Contract Negotiation
Corporate Law
International Business
Corporate Security
Executive Management
Ethics
Aml
Risk Assessment
Forensic Accounting
Internal Audit
Litigation Support
Kyc
Credit
Anti Corruption
Certified Fraud Examiner
Finance
Privacy Law
Financial Risk
Forensic Analysis
Security Audits
Business Continuity
Executive Protection
Security Training
Asset Protection
Personal Protection
Security Management
Joint Ventures
Mergers
Compliance
Fraud Investigations
Enterprise Risk Management
Licensing
Computer Forensics
Crisis Management
Risk Analysis
Protection
Close Protection
Investigations
Fraud Prevention
Certification
Colleagues
Gregory Massa
Global Director For Partner Engagement
Lori Galvin, CPP, CFE, PCI
vice president of global investigations
Michelle Tripp
Deputy Director
Nicholas Korn
Senior Director of Marketing
Robert Franks
svp operations @ the kreller group | building teams and growing businesses
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Frequently asked questions
We found 3 Tom Engelhart's email addresses
We found 1 Tom Engelhart's phone numbers
Tom Engelhart works for Kreller Group
Tom Engelhart's role in Kreller Group is Director, Global Investigations
Tom Engelhart works in the industry of Security and Investigations
Tom Engelhart's colleagues are Gregory Massa,Lori Galvin, CPP, CFE, PCI,Michelle Tripp
Tom Engelhart's latest job experience is Director, Global Investigations at Kreller Group
Tom Engelhart's latest education in Purcell High School
