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Earl G Fagan CPA CFF

Director, Internal Audit Forensics & Fraud
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Email: ****@****.***
Location: Seattle, Washington, United States
Current employer: Amazon
Current title:
Director, Internal Audit Forensics & Fraud
Last updated: 22/05/2023 00:21 AM
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About

Earl G Fagan CPA CFF is from Seattle, Washington, United States. Earl works in the following industries: "Telecommunications", "Internet", "Financial Services", and "Accounting". Earl is currently Director, Internal Audit Forensics & Fraud at Amazon, located in Seattle, Washington, United States. In Earl's previous role as a Managing Director, Advisory Services-Risk Consulting at KPMG, Earl worked in Greater Atlanta Area until Jan 2019. Prior to joining KPMG, Earl was a Director, Advisory Services – Risk Consulting at KPMG and held the position of Director, Advisory Services – Risk Consulting at Greater Atlanta Area. Prior to that, Earl was a Manager, Advisory - Forensic Services at KPMG, based in Greater Atlanta Area from Jan 2002 to Jan 2006. Earl started working as Senior Associate, Assurance at KPMG in Greater Atlanta Area in Jan 1999. From Jan 1996 to Jan 1999, Earl was Associate-Audit Services at KPMG US, based in Greater Atlanta Area. Prior to that, Earl was a Finance Manager at AT&T, based in Basking Ridge, NJ from Sep 1994 to Aug 1996.

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Earl G Fagan CPA CFF's current jobs
Company: Amazon
Title: Director, Internal Audit Forensics & Fraud
Period: Aug 2020 - Present (4 years, 7 months)
Location: Seattle, Washington, United States

Forensics and Fraud Audit leader for Amazon Global Audit Function. Champion for the Fraud Center of Excellence (FCOE)

Earl G Fagan CPA CFF's past jobs
Company: KPMG
Title: Managing Director, Advisory Services-Risk Consulting
Period: Jan 2011 - Jan 2019 (8 years)
Location: Greater Atlanta Area

• Leader in the Risk Consulting practice responsible for coordination, development, and delivery of risk management, investigation, audit, dispute, and compliance services. Provided regulatory investigations, risk assessments, and cost savings alternatives for public and private companies, audit committees, and external counsel • Oversight of the Investigations Service Network responsible for development and application of the firm’s Global Investigation Methodology • Drove business development initiatives and established a book of business serving as Global Lead Partner for multiple accounts contributing to firm revenue. Responsible for planning, budgeting, and expense management • Staffed and developed diverse teams to support projects and contribute to a culture of collaboration and inclusion

Company: KPMG
Title: Director, Advisory Services – Risk Consulting
Period: Jan 2006 - Jan 2011 (5 years)
Location: Greater Atlanta Area

• Responsible for formulating investigation and compliance service offerings, managing client engagements, and business development. • Developed global framework for performing investigation services, managing risks, promoting global consistency, and improving efficiencies. • Led and coordinated the African American and Latino Diversity & Inclusion Networks

Company: KPMG
Title: Manager, Advisory - Forensic Services
Period: Jan 2002 - Jan 2006 (4 years)
Location: Greater Atlanta Area

• Engagement execution, project management and business development activities. • Conducted loss and damage calculations to analyze business interruption.

Company: KPMG
Title: Senior Associate, Assurance
Period: Jan 1999 - Jan 2002 (3 years)
Location: Greater Atlanta Area

• Supervised the day to day execution of engagements to include review of client deliverables, audit workpapers. Engaged partners and managers to ensure proper accounting treatment of priority items.

Company: KPMG US
Title: Associate-Audit Services
Period: Jan 1996 - Jan 1999 (3 years)
Location: Greater Atlanta Area

• Executed the daily activities of audit engagements for a diverse range of clients (Manufacturing, Energy, Government). • Supported compilation, review and audit engagements (inventory, accounts receivables, cash).

Company: AT&T
Title: Finance Manager
Period: Sep 1994 - Aug 1996 (1 year, 11 months)
Location: Basking Ridge, NJ

Participant of the Financial Leadership Program (FLP), a manager development program targeting high profile high performing accounting and finance professionals. Program was spearheaded by the CEO and provided rotational opportunities across various accounting, finance, and operational functions to develop the next generation of leaders. • AT&T WorldNet Business Case Analysis & Design – managed the design and development of financial business cases for the launch of AT&T’s internet services • State & Local Tax Research & Planning – worked with a team to identify, quantify, and secure tax credits related to various services across multiple jurisdictions

Earl G Fagan CPA CFF's education
Florida Agricultural and Mechanical University
Bachelor of Science - BS
Earl G Fagan CPA CFF's top skills
Financial Audits Internal Controls Risk Management Operations Management Forecasting Due Diligence Investigation Private Investigations Aviation Internal Audit Enterprise Risk Management Collaborative Problem Solving Budgets Financial Analysis Risk Assessment External Audit Accounting Auditing Finance Strategic Planning
Earl G Fagan CPA CFF's Colleagues
SA
Syed Irfan Ahmed
FBA Amazon Seller
Seattle, Washington, United States
AR
Andrew Raichlin
Director
Seattle, Washington, United States
AB
Abhishek Bhalerao
Manager, Transportation Procurement & Strategy
Seattle, Washington, United States
DG
Diego González
Chief Technology Officer, Book Depository an Amazon Company
Seattle, Washington, United States
AA
Andy Arnott
Founder
Earl G Fagan CPA CFF has 900K+ colleagues in total at Amazon. You can find all of them in FinalScout.
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