Dave O'toole

Dave O'toole Email and Phone Number

Certified Fraud Examiner @ Guidehouse
washington, district of columbia, united states

Dave O'toole's Contact Details

Dave O'toole work email

Dave O'toole personal email

Dave O'toole's Current Company Details

guidehouse.se

Guidehouse

Certified Fraud Examiner
washington, district of columbia, united states
Website:
guidehouse.se
Employees:
6284
Industry:
Management Consulting
Specialties: Financial investigations, Anti Money Laundering, Labor.

Dave O'toole Work Experience

  • guidehouse.se
    Construction Monitor
    Independent Monitor Apr 13 - Jan 15 · 1 yr 9 mos
    Labor issues, prevailing wage violations.
  • guidehouse.se
    Forensic Accountant And Investigator
    Guidepost Solutions
    New York, New York, United States
    Labor, MBE/WBE issues.
  • guidehouse.se
    Aml Supervisor
    Promontory Financial Group, An Ibm Company Jul 07 - Jul 08 · 1 yr
    Washington, District Of Columbia, United States
  • guidehouse.se
    Associate Director
    Guidehouse Jul 20 - Jun 21 · 11 mos
    Washington, District Of Columbia, United States
  • guidehouse.se
    Forensic Accountant
    Lemire Llc Jan 15 - Dec 17 · 2 yrs 11 mos
    New York, New York, United States
    * Lemire LLC provides professional compliance consulting and investigative support across multiple industries in the public and private sector. Our strategic solutions encompass planning, execution, and reporting for complex investigations * compliance analysis * investigative due diligence * anti-money laundering and regulatory compliance * integrity monitoring * and security assessments. A complete description of our services can be found at LemireLLC.com.Katherine A. Lemire, the President and founder, is a former state and federal prosecutor with extensive experience in directing investigations into allegations of fraud, public corruption, and money laundering. Most recently, Ms. Lemire served as Counsel to Police Commissioner Raymond W. Kelly (NYPD).

Dave O'toole Education

Other Similar Profiles

View similar profiles

Not the Dave O'toole you were looking for?

View similar profiles

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.

Frequently Asked Questions about Dave O'toole

What company does Dave O'toole work for?

Dave O'toole works for Guidehouse

What is Dave O'toole's role in his/her workplace?

Dave O'toole's role in his/her workplace is Certified Fraud Examiner.

Which industry does Dave O'toole work in currently?

Dave O'toole works in the industry Management Consulting.

What is Dave O'toole's email address?

Dave O'toole's email address is df****@****ail.com

What schools did Dave O'toole attend?

Dave O'toole attended Long Island University, and Hofstra University .

What is Dave O'toole's role in his/her workplace?

Dave O'toole has skills like Aml, Certified Fraud Examiner, Finance, Fraud, Anti Money Laundering, Bank Secrecy Act, Due Diligence, Usa Patriot Act, Evidence, Corporate Fraud, Risk Assessment, Sanction, Enforcement, Fraud Detection, Internal Controls, Fcpa, Corporate Governance, Investigation, Anti Fraud, Financial Risk, Surveillance, Private Investigations, Ofac, Forensic Analysis, Internal Investigations, Litigation Support, Risk Management, Forensic Accounting, Criminal Investigations, Anti Corruption, Expert Witness, Interrogation, Kyc, Operational Risk Management, Criminal Law, Asset Forfeiture, Testimony, Asset Tracing, Background Checks, Counterterrorism, Financial Regulation, Enterprise Risk Management, Financial Investigation, Investigative Research, Financial Crimes Investigations, Physical Security, Corporate Fraud Investigations, Undercover, Operational Risk, and Criminal Justice.

Who are Dave O'toole's colleagues?

Dave O'toole's colleagues are Kira Rose, Jannatul Ferdous, Jay Choi, Deepika Selvam, Kayla Thomas, and Jamie Wipf. and Nicole Wobus.

Who are Dave O'toole's peers at other companies?

Dave O'toole's peers at other companies are Geovana Cruz, Niyas Hydrose, Catt Geldreich, Carlos Villanueva, Kishore Sonnakul, and George Spedding. and Roshan Randeri. Dave O'toole's peers at other companies are Geovana Cruz, Niyas Hydrose, Catt Geldreich, Carlos Villanueva, Kishore Sonnakul, and George Spedding. and Roshan Randeri.