David Perlin Email & Phone Number

Senior Fraud Investigator @ U.S. Department of Justice

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David Perlin Location

Collegeville, PA, US

David Perlin Work

2022 -now Senior Fraud Investigator @
1984 -2025 CFE, CHS-III, Forensic Accountant, President @ National Risk & Investigative Services Inc

David Perlin Education

Fairleigh Dickinson University
Bachelor of Science
Penn State

David Perlin Skills

Certified Fraud Examiner
Private Investigations
Forensic Analysis
AML
Computer Forensics
Physical Security
Counterterrorism
Criminal Investigations
Fraud Investigations
Risk Assessment
Surveillance
Crisis Management
Anti Money Laundering
Security Management
Security Operations
Profit
Flow Charts
Data Integrity
EMEA
Bargaining
Fraud Prevention
Payroll
Hud Audits
Net
Code
Cost Benefit
Castle
Project Teams
Detection
Release Notes
Hiring
Letters
End to End
Schedules
Mexico
WebEx
Auto
American
Variable Pay
Labor Issues
Business Services
Payroll Taxes
Location
Phase One
Telecommunications
Charting
Controller
Dodge
System
Due Diligence
Manage client expectations
Documentation
Gaps
SQL
PMP
Functional Specifications
Negotiable Instruments
PMBOK
Journals
Disaster
Tax Returns
Hyperion
Accounting Applications
On Line
Operational Requirements
Sales Management
Tax
End User Training
General Ledger
SQR
Garnishments
Recovery Plans
Piloting
Defects
Mantas
Re Engineering
Vetting
Quality Assurance
Outlook
Strategic Planning
International
Units
Kpmg
Epay
Pensions
Technical Resources
Query Writing
PeopleSoft Financial
GAP
Lease Negotiations
Unit Testing
New York
Bankruptcy
Fraud Detection
Recording
Acts
Third Party Applications
Visual Basic
Information Security
Compliance Investigations
Payments
Professional Services
Entry
Gas
Country
Rules
Partial
Test Cases
International Accounting
Workforce
Tables
Inventory
Banking
Scopes
Small Business
Distribution Industries
High End
Frequency
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Conversation
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Tax Compliance
FEED
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Growth Oriented
Liabilities
Engineering
Training
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Strategy
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Recruiting
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Sage Act
Reporting Requirements
Real Estate Transactions
Jersey
Retirement
Mitigation
Scrum
Earlier
Salary
Security Clearance
Nonprofits
User Interface
CCH
Returns
School Districts
Active
Expense Reports
Account Reconciliation
Database Development
UPS systems
Values
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PMO
K 12
Regulations
Radio Access Network
Investigative Research
Prevention
Point of Sale
Shoot
Risk Management
Chemical
Grading
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Reviews
W 2
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PowerPoint
Financial Duties
Geac
Security
Compliance
Finance
Primavera P6
Integration Testing
Manufacturing Companies
FCPA
Norkom
Reynolds and Reynolds
Aid
Elementary Education
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Special Needs
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C
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Legal
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Process Improvement
Calc
Universities
Reporting Systems
Target Costing
Enterprise Resource Planning

David Perlin Summary

David Perlin, based in Collegeville, PA, US, is currently a Senior Fraud Investigator at U.S. Department of Justice. David Perlin brings experience from previous roles at National Risk & Investigative Services Inc. David Perlin holds a Bachelor of Science @ Fairleigh Dickinson University. With a robust skill set that includes Certified Fraud Examiner, Private Investigations, Forensic Analysis, AML, Computer Forensics and more. David Perlin has 1 emails and 5 mobile phone numbers on RocketReach.