Julie Oleinikova, CFE

Manager in Forensic Consulting Services at Hemming Morse, LLP
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Contact Information
us****@****om
(386) 825-5501
Location
San Francisco Bay Area
Languages
  • Russian -
  • English -
  • French -

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Justin Nielsen, CVA

Julie's personality, attention to detail, and strong work ethic were tremendous assets on each and every project on which we partnered. Through every phase, from initial strategic planning to final product delivery, her quantitative skills, in combination with her team oriented approach and wonderful demeanor, were key to our successes. I would strongly recommend Julie and wish we were still current colleagues rather than past. Justin Nielsen

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Credentials

  • Certified Fraud Examiner
    Association of Certified Fraud Examiners
    Nov, 2015
    - Nov, 2024

Experience

    • United States
    • Accounting
    • 1 - 100 Employee
    • Manager in Forensic Consulting Services
      • Jan 2015 - Present

      Provide Financial and Forensic Consulting services across wide range of industries. Among others, experience includes: - Fraud Assessment and Investigations: investor fraud, Ponzi schemes, embezzlement, fictitious vendors, financial reporting fraud, internal investigations; - Forensic Accounting Investigations including White Collar Crime and partnership disputes; - Economic Damages Analysis - Foreign Corrupt Practices Act and Corporate Compliance Provide Financial and Forensic Consulting services across wide range of industries. Among others, experience includes: - Fraud Assessment and Investigations: investor fraud, Ponzi schemes, embezzlement, fictitious vendors, financial reporting fraud, internal investigations; - Forensic Accounting Investigations including White Collar Crime and partnership disputes; - Economic Damages Analysis - Foreign Corrupt Practices Act and Corporate Compliance

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