Douglas Small Email & Phone Number

Chief Executive Officer @ SMALL - The Law Firm Solutions Company

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Douglas Small Location

Haymarket, VA, US

Douglas Small Work

2025 - now Chief Executive Officer @
2020 - now Chief Investigations Officer @
2013 - 2020 Principal @
2012 - 2013 Managing Director @ Capstone Advisory Group
2008 - 2011 Director @
1992 - 2008 Special Agent @
2000 - 2001 VP Finance and CFO @ YieldStar Technology, LLC
1985 - 1992 Senior Internal Auditor @
1988 - 1989 Staff Auditor @

Douglas Small Education

Missouri Valley College
BS (Accounting)
1978 - 2010
Ball State University
MBA (Management)
1989 - 1990

Douglas Small Skills

Financial Advisory
International Business
SWAT
Market
Outlining
Argentina
Forfeiture
Business Administration
Federal Court
BLAST
Third Party
Tunisia
Drilling
Allocations
Resolve
Big 4
Africa
Interpersonal Relationships
Settlement
Education
Team Management
Sage Act
Flow Analysis
Inventory
Strategies
Compliance Regulations
Risk Management
Nonprofits
Deloitte
Public Corruption
Documentation
Project Management
Shareholder
Commercial Real Estate
Operational Support
Reward
Los Angeles
Yield Management
Litigation Support
C
Coordination
Swaps
Site Investigation
Communication
Negotiation
FCPA
AML
International Financial Institutions
Gaming
Array
QuickBooks
Facilities Management
Representation
Intellectual Property
Trade Compliance
Electronic Document
Regulations
International
Not for Profit
Obtain
Relativity
Magazines
Global Finance
Trust
Facts
Start Ups
Teamsters
Schemes
Mortgage Lending
Law Firms
Business Insights
Subsidiaries
VOD
Concurrent
On Line
Financial Guidance
Compliance
Anti Corruption
Rigging
Pharmaceutics
Offenders
Morocco
Risk
Hong Kong
Fair Value
Chip
Recruiting
Joint Ventures
Europe
Sound
Financial Data
Payments
Expenses
Cff
Private Investigations
Acting
Severance
Healthcare Fraud
Finance
Westlaw
Geometric Dimensioning And Tolerancing
Subpoenas
Job Posting
Interrogation
United Kingdom
Expect
Australia
Temporary Placement
Crisis Management
Police
Regulatory Compliance
Travel
Hard Copy
Procurement
Criminal Defense
Documentaries
Funding
Affidavits
Sensitivity
CRM
Senate
Medicaid
Hiring
Circumstances
Auditing
Accounting
Methodology
Guidance
Networking
Bloomberg
Oral Communication
Testimony
Budget Management
Offshore
Special Purpose
Seizure
Confidentiality
Succinct
Solution
Conferences
Prosecution
Research
System Monitoring
Investigation
Loans
Written
Fraud Investigations
Advertising Agency
Investigative Services
Venues
Trials
Onshore
Houston
FIX Protocol
High Tech
Warrants
Client Services
Advertising
Interagency
Islands
Boxes
Presentations
Misconduct
Shell
Justice
Analyze Information
Heat
Korean
Dismissal
Equities
Transcripts
Cash
Internal Controls
Interviews
Asset
Budgets
Culture
Congress
Middle East
Government Officials
Mergers and Acquisitions
Legislation
Capstone
Evaluation
Bridge
Securities
Coordinated
Databases
SEC
Dignity
Brazilian
Restore
Vendors
Medicare
Third Parties
Sales
Enforcement Actions
Producers
Large Groups
Blower
Adjustments
Constructive
Mortgage Fraud
Executive Positions
Sense Of Responsibility
Historic Preservation
Violations
Chain Of Custody
Organizational Structure
Film
Texas
Revenue
Wire Fraud
General Ledger
Science
Multi Family
Sop
Charlotte
Publications
Covenants
Corporate Fraud
Pennsylvania
Covert
Charges
Telecommunications
Report Development
Healthcare
Microsoft Office
Cooperative
Microsoft Excel
Transportation
Legal Compliance
Criminal Law
Distributors
For Profit
Surveying
Expert Review
American
Multinational
Task Force
Amazon EBS
Analysis
Surveillance
Executive Protection
Indiana
Auto
Solid Professional Standards
Investigations
Letters
Gap Analysis
R
CPA
Vehicles
Accountability
Data Analysis
Home Care
Bermuda
Detail
Inspiration
Business Intelligence Development Studio
Author
Mid Size
Remediation
Contractual Agreements
Delivers
NGOs
LinkedIn
Internal Audit
Labor Issues
Presenter
Legal Assistance
Broadband
New York
Reviews
Action Plan Development
Data Analytics
Berkeley
Subordinates
Forensic Accounting
Subjects
Organizational Behavior
Special Projects
Corporate Law
Financial Analysis
Trips
Trustee
Certified Fraud Examiner
Customer Engagement
Conceptual Modeling
Supply Chain
Dodd Frank
Gaps
Fiduciary
Litigation
Consulting
Health Care Fraud
Public Officials
Oversight
Investigative Research
Savings
Legal
Law Enforcement
Federal Law Enforcement
Search
Management
Insurance Planning
Operating Agreements
Securities Fraud
Dealing
Procedure Development
Attorneys
Public Speaking
Wales
Interrogation Techniques
Business Services
Learning Environment
Engagements
Baltimore
Asia
Agreement
Field Training
Budgeting
Boot Camp
Dark Fiber
Corporations
Financial Goals
Anti Bribery
Training
Forensic Analysis
Financial Institutions
Criminal Investigations
Venezuela
Reporting
Document Review
Handling Money
Fraud Detection
Computer Forensics
Track Record Of Dependability
Debt
Thought Leadership
Chinese
Evidence
Expense Reports
Cost Savings
Operations
International Development
Social Influence
Technical Support
Data Driven Testing
Engagement
Billings
White Collar Criminal Defense
Embezzlement
Latin America
Doj
Income
Corporate Fraud Investigations
Country
Oil and Gas
Banking
Conflicts
Interviewing
Internal Investigations
Same Day
Microsoft Exchange
Motor Vehicle
Spreadsheets
Electronics
Government
50K
Medical Devices
Software
Gifts
Professional Services
Agents
Manufacturing
Sydney
Tracing
Art Exhibitions
Decision Making
Financial Transactions
Recoveries
Due Diligence
Problem Solving
Summit
Kenya
ACI Codes

Douglas Small Summary

Douglas Small, based in Haymarket, VA, US, is currently a Chief Executive Officer at SMALL - The Law Firm Solutions Company. Douglas Small brings experience from previous roles at Small Accounting Solutions, LLC, Berkeley Research Group LLC, Capstone Advisory Group and Navigant. Douglas Small holds a 1978 - 2010 BS in Accounting @ Missouri Valley College. With a robust skill set that includes Financial Advisory, International Business, SWAT, Market, Outlining and more. Douglas Small has 3 emails and 2 mobile phone numbers on RocketReach.