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Angela Morales is a seasoned forensic accounting expert with 20+ years of experience in fraud investigation, risk management, and auditing. She holds a PhD in Management, an MBA in Tax Accounting, and a BBA in Accounting. Angela is a Certified Fraud Examiner and has worked with various organizations, including the City of Milwaukee Comptroller, Concordia University Wisconsin, and Price Waterhouse Coopers.

Experience

  • Independent Contractor
    • Greater Milwaukee Area
    • Forensic Accounting, Fraud Investigator, Internal Audit Engagements
      • Sep 2010 - Present
      • Greater Milwaukee Area

      Bonded Detective Agency and Licensed Detectives.Licensed to conduct a Full Range of Investigations throughout the Midwestern United States, including Criminal/Civil, Interview-Interrogations, Forensic Accounting Investigations throughout Wisconsin and Illinois.Risk management and mitigation, Inte...

    • United States
    • Higher Education
    • 700 & Above Employee
    • Adjunct Faculty
      • Aug 2005 - Present

      Currently teach Graduate students in the MBA program:Fraud ManagementBusiness EthicsInsurance and Risk ManagementCost AccountingAccounting 101

    • Adjunct Faculty - Distance Learning Fraud Management 576/876
      • 2005 - Present

      Concordia University Mequon WIAdjunct Professor–Fraud Mgmt. / Ethics / Risk MgmtManagerial Accounting

    • Lead Auditor
      • Jan 2008 - Feb 2011

      Financial and performance audits of various City departments and functions for compliance. Primarily focusing on internal control audits including recommendations for improvement compliance, documentation oversight, planning and implementation oversight.Extensive analysis and investigations under...

  • Jefferson Wells
    • Greater Milwaukee Area
    • Consultant
      • Jan 2005 - Jan 2007
      • Greater Milwaukee Area

      Fraud / Management Consultant / Forensic Accounting /Litigation Support/ Internal Control 20 years of combined experience as an Investigator of Financial Crimes and Internal Audit. Conducted a variety of financial investigations of multi-million dollar public and private companies. Superior commu...

    • Financial Crimes Investigator / Police Detective
      • Apr 1996 - Jan 2005
      • Greater Milwaukee Area

      Financial Crimes Division InvestigatorResponsibilities Include:Extensive communication and interaction with major financial institutions, various outside local and federal jurisdictions and a variety of citizens both within and outside of the City of Milwaukee. Handle numerous criminal investigat...

  • Price Waterhouse Coopers
    • Greater Milwaukee Area
    • Associate
      • Sep 2003 - May 2004
      • Greater Milwaukee Area

      Tax and Legal ServicesResponsibilities Include:While on Maternity Leave from the MPD. Prepare Corporate and Individual Federal and State income tax returns, complex apportionment issues.Perform extensive tax research both Federal and State level. Serve as a peer mentor. Assist audit team with num...

    • Audit, Customer Service Manager
      • Sep 1985 - Apr 1996

      Internal Audit Manager / DirectorResponsibilities Include:Directly responsible for a 5 employee customer returns department responsible for handling corporate credits in excess of $4MM . Conducted employee evaluations and interviews, including pay increase recommendations and payroll authorizatio...

Education

  • 2008 - 2013
    Walden University
  • 1999 - 2002
    Marquette University
  • 1988 - 1992
    Loyola University of Chicago

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Accounting and Auditing”

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