Ann Petterson Email & Phone Number
Inspector General @ New York City Department of Investigation
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Ann Petterson Location
- Mount Sinai, NY, US
Ann Petterson Work
- 2017 -now Inspector General @
- 2014 -now Senior Manager @
- 2016 -2017 Deputy Inspector General @ NYC Department of Investigations
- 2010 -2014 Manager, Business Fraud Investigations @ Baker Tilly
- 2004 -2010 Investigative Auditor @ SCDA
- 1984 -2004 Special Agent @ Criminal Investigation Division
Ann Petterson Education
- New York Institute of Technology
BS (Accounting)
Ann Petterson Skills
- Forensic Accounting
- Anti Money Laundering
- Certified Fraud Examiner
- Business Fraud Investigations
- Tax Advocacy
- Litigation Support
- Tax
- Auditing
- Private Investigations
- Internal Controls
- SEC filings
- Forensic Analysis
- Investigation
- Financial Statements
- Criminal Law
- CPA
- CAMS
- Tax Accounting
- Bank Secrecy Act
- Police
- AML
- FCPA
- Fraud Detection
- Investigative Research
- Asset Tracing
- Anti-corruption
- Computer Forensics
- Financial Analysis
- Internal Audit
- Internal Investigations
- External Audit
- Business Valuation
- Due Diligence
- Income Tax
- Finance
- Account Reconciliation
- Tax Preparation
- GAAP
- Financial Reporting
- General Ledger
- Cost Accounting
- Partnership Taxation
- Accounting
- Risk Assessment
- Accruals
- Financial Accounting
- Tax Research
- Expert Witness
- Sarbanes-Oxley Act
- Sales
- Sarbanes Oxley Act
- Microsoft Office
- Strategic Planning
- Public Speaking
- Business Fraud
- Anti Corruption
Ann Petterson Summary
- Ann Petterson, based in Mount Sinai, NY, US, is currently a Inspector General at New York City Department of Investigation. Ann Petterson brings experience from previous roles at Baker Tilly Virchow Krause, LLP, NYC Department of Investigations, Baker Tilly and SCDA. Ann Petterson holds a BS in Accounting @ New York Institute of Technology. With a robust skill set that includes Forensic Accounting, Anti Money Laundering, Certified Fraud Examiner, Business Fraud Investigations, Tax Advocacy and more. Ann Petterson has 2 emails and 2 mobile phone numbers on RocketReach.
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