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James Rough Location
Phoenix, AZ, US
James Rough Work
President - Compliance, Investigations, and Disputes Expert @ (June 2017 - Present)
Board Member and Chair of Audit Committee of FIS Trust @ Faith Investor Services (August 2025 - Present)
Adjunct Professor Master in Legal Studies - Healthcare Compliance @ (July 2018 - December 2020)
Graduate of FBI Phoenix Citizens Academy @ FBI Phoenix Citizens Academy Alumni Association (March 2018 - March 2020)
Healthcare Compliance and Investigations Expert @ (March 2005 - June 2017)
Vice Chair Board of Directors @ (October 2013 - September 2016)
Treasurer Board of Directors @ Arizona Chapter - ACFE (August 2013 - August 2015)
Senior Consultant @ (December 2003 - February 2005)
Senior Consultant @ (June 2002 - November 2003)
Consultant @ Arthur Andersen Business Consulting (December 2000 - June 2002)
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 2 mobile phone numbers on RocketReach.
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