Expert Directory
Having an expert witness or consultant at your side can help you navigate complex situations with confidence. These professionals understand your industry and excel at conveying crucial information, whether in a courtroom or a consulting environment. At Intellex, we have experts in over 30,000 areas in our database. We enable you to partner with an individual who has the knowledge, educational background, and relevant experience to support your needs effectively.
Utilize our expert finder tool to handpick the ideal mentor or consultant for your specific application.
Banking, FDIC, Garnishments, Levies, Fraud, and Internal Controls
Expert has over 30 years of experience in banking and bank regulation, including bank operations, both retail and back room. He also has extensive mortgage experience, including time spent at Fannie Mae as a consultant. He has spent over 20…
Accounting, Internal Controls Design, Financial Reporting, Human Resource Plans, and Growth Plans
Expert has a degree in accounting and has applied this training in analysis of source documents and recording of business transactions into end user financial reports. Expert has analyzed business transaction needs and internal and external reporting requirements to evaluate…
Internal Controls Remediation, SOX and FCPA Compliance, Risk Management, Financial Due Diligence
Expert S. Expert, CPA is an audit partner with a New York full-service accounting firm specializing in audit of pubic companies, internal controls and SOX compliance, due diligence, and risk management. Expert has more than 20 years of public and…
Banking & Financial Services Products: Internal Audit & Controls, Sarbanes-Oxley Act, COSO, IT, and Risk
Expert is a seasoned professional with extensive expertise in financial controls, risk management, and SOX compliance. With over a decade of experience spanning prominent organizations such as Employer, Grant Thornton, PwC, and ICICI Bank, Expert has cultivated a robust career…
Food Safety and Quality Assurance, Microbiology, Lab Services, Food Processing & Statistics
Expert is a seasoned executive with over three decades of experience in food safety, quality assurance, and business sustainability. He has held pivotal roles in some of the largest food manufacturing companies in the United States, including Foster Poultry Farms…
E-Commerce, Retail & Consumer Products Industries: Tax, Tax Resolution, Accounting, Finance and Compliance Advisory
Expert has 10+ years of accounting, advisory, finance and compliance experience within retail, e-commerce, and consumer products industries. Most recently, he has been running his own multi-channel e-commerce business and advising other e-commerce businesses from pre-revenue startups to $50M enterprises…
IT Infrastructure Management, Project Planning & Management, and Network & System Administration
Expert has over 19 years of experience in the following areas: Project Management, Designing, Setup & Managing IT Infrastructure, Enterprise applications (ERP, CRM, POS, Sales-force automation), Infrastructure applications (Exchange, DPM, SCOM, SCCM, Sharepoint, MSOCS etc), Network Management, Datacenter Management, Backup…
Internal Audit & Risk Management
Expert has over 30 years of Internal Audit experience. His last three positions (over 20 years) were leading the Internal Audit function at publicly traded companies, where he is responsible for selecting and implementing any audit, risk, and whistleblower program…
Information Technology & Information Security
Experienced Information Technology & Information Security executive with expertise in the Financial Services Industry. Accomplished leader with a proven history of success in leading technology and information security programs in highly regulated environments. Savvy, multidimensional leader that excels in creating…
Privacy and Security Compliance: HIPAA, GDPR, PIPEDA, SOC 2, CCPA/CPRA, ISO, PCI, and State Privacy Laws
Expert owns a HIPAA compliance and data privacy consulting company, which she founded in 2015. She has worked closely with over 100 different clients, from social workers to software conglomerates. Her work includes scoping and discovery exercises and implementing all…