James Rough Email & Phone Number
President - Compliance, Investigations, and Disputes Expert @ SunHawk Consulting, LLC
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James Rough Location
- Phoenix, AZ, US
James Rough Work
- 2017 - now President - Compliance, Investigations, and Disputes Expert @
- 2025 - now Board Member and Chair of Audit Committee of FIS Trust @ Faith Investor Services
- 2018 - 2020 Adjunct Professor Master in Legal Studies - Healthcare Compliance @
- 2018 - 2020 Graduate of FBI Phoenix Citizens Academy @ FBI Phoenix Citizens Academy Alumni Association
- 2005 - 2017 Healthcare Compliance and Investigations Expert @
- 2013 - 2016 Vice Chair Board of Directors @
- 2013 - 2015 Treasurer Board of Directors @ Arizona Chapter - ACFE
- 2003 - 2005 Senior Consultant @
- 2002 - 2003 Senior Consultant @
- 2000 - 2002 Consultant @ Arthur Andersen Business Consulting
James Rough Education
- Arizona State University
Bachelor of Science (Economics)
1998 - 2000
James Rough Skills
- Forensic Investigations
- Forensic Accounting
- White Collar Criminal Defense
- Certified Fraud Examiner
- Fraud Investigations
- Litigation Support
- Investigations
- Litigation Consulting
- FCPA
- Private Investigations
- Internal Investigations
- Expert Witness
- Investigation
- Criminal Law
- Due Diligence
- Fundraising
- Business Ethics
- Community Outreach
- Forensic Analysis
- Intellectual Property
- Risk Management
- Finance
- Auditing
- Internal Audit
- Financial Analysis
- Training
- Consulting
- Management
- Regulatory Compliance
James Rough Summary
- James Rough, based in Phoenix, AZ, US, is currently a President - Compliance, Investigations, and Disputes Expert at SunHawk Consulting, LLC.. James Rough brings experience from previous roles at Faith Investor Services, Sandra Day O’Connor College of Law at Arizona State University, FBI Phoenix Citizens Academy Alumni Association and Navigant Consulting. James Rough holds a 1998 - 2000 Bachelor of Science in Economics @ Arizona State University. With a robust skill set that includes Forensic Investigations, Forensic Accounting, White Collar Criminal Defense, Certified Fraud Examiner, Fraud Investigations and more. James Rough has 1 emails and 1 mobile phone numbers on RocketReach.
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Top SunHawk Consulting, LLC Employees
Sam Cunningham
Director
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Wendella Bell
Director
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Amanda Walsh
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Indianapolis, IN, US
Jerrold Bamel
Director
Fort Lauderdale, FL, US
Faith Roberts
Senior Consultant
Lexington, KY, US
Tammy Moss-Harris
Associate
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