William Monks Email & Phone Number
Director of Investigative Services
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William Monks Location
- New York, NY, US
William Monks Work
- 2016 -now Director of Investigative Services @ Kessler Topaz Meltzer & Check, LLP
- 2015 -2016 Director - Corporate Investigation and Anti-Corruption Advisory Leader @
- 2012 -2015 Senior Manager - Forensic and Dispute Services @
- 2005 -2012 Special Agent @
- 2000 -2005 Special Agent @
- 1994 -1999 Special Agent @
- 1991 -1994 Special Agent @
- 1987 -1991 Special Agent @ FBI
- 1984 -1987 Senior Auditor @
William Monks Education
- Florida Atlantic University
Masters (Cum Laude) (Forensic Accounting)
2006-2007 - Pace University - Lubin School of Business
BBA (Cum Laude) (Accounting)
1980-1984 - Cliffside Park High School 1976-1980
William Monks Skills
- Bribery Investigations
- Corruption Investigations
- Procurement Fraud Investigations
- Fraud Investigations
- Forensic Accounting
- FCPA
- Investigations
- Private Investigations
- Evidence
- Counterintelligence
- Forensic Analysis
- Criminal Law
- Corporate Governance
- Litigation Support
- Anti-fraud
- Investigation
- Enforcement
- Recruiting
- Auditing
- Litigation
- Internal Controls
- Ethics
- White Collar Criminal Defense
- Intelligence
- Risk Management
- Fraud Detection
- Internal Investigations
- Background Checks
- Certified Fraud Examiner
- Risk Assessment
- Accounting
- Enterprise Risk Management
- Interrogation
- Police
- Sarbanes-Oxley Act
- Criminal Investigations
- Procurement
- Human Resources
- Due Diligence
- Criminal Justice
- Expert Witness
- Investigative Research
- Counterterrorism
- Operational Risk Management
- Government
- Internal Audit
- CPA
William Monks Summary
- William Monks, based in New York, NY, US, is currently a Director of Investigative Services at Kessler Topaz Meltzer & Check, LLP. William Monks brings experience from previous roles at Cohn Reznick Advisory Group, Deloitte Financial Advisory Services LLP and FBI. William Monks holds a 2006 - 2007 Masters (Cum Laude) in Forensic Accounting @ Florida Atlantic University. With a robust skill set that includes Bribery Investigations, Corruption Investigations, Procurement Fraud Investigations, Fraud Investigations, Forensic Accounting and more. William Monks has 1 emails on RocketReach.
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