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Tim O'Toole Location
Orlando, FL, US
Tim O'Toole Work
2017 -now CEO @ Southeast Fraud Investigation Services, LLC
2017 -now CEO @ Academy Advisors, LLC
2019 -2020 Director of Member Development - Americas @ MSI Global Alliance
1993 -2016 Shareholder- responsible for Firm's Audit Practice @
Tim O'Toole Education
University of Dayton
B.S. (Accounting)
1973-1977
Tim O'Toole Skills
Accounting
Auditing
Budgets
Due Diligence
Asset Searches; locating hidden assets
Expert Witness; Forensics
Asset Searches
Social Media
Entrepreneurship
Forensics
Business Development
Expert Witness
Locating Hidden Assets
Tim O'Toole Summary
Tim O'Toole, based in Orlando, FL, US, is currently a CEO at Southeast Fraud Investigation Services, LLC. Tim O'Toole brings experience from previous roles at Academy Advisors, LLC, MSI Global Alliance and Vestal & Wiler, CPAs. Tim O'Toole holds a 1973 - 1977 B.S. in Accounting @ University of Dayton. With a robust skill set that includes Accounting, Auditing, Budgets, Due Diligence, Asset Searches; locating hidden assets and more. Tim O'Toole has 1 emails and 3 mobile phone numbers on RocketReach.
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