Dennis O'Shell, MBA, CPA, CFE, PI

Chief Financial Officer at Colony Tire Corporation
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Contact Information
us****@****om
(386) 825-5501
Location
Jamesville, North Carolina, United States, US

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Credentials

  • Private Investigator
    NC Private Protective Services Board
    Nov, 2016
    - Nov, 2024
  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
    Oct, 2011
    - Nov, 2024
  • Certified Fraud Examiner
    Association of Certified Fraud Examiners (ACFE)
  • Certified Public Accountant, North Carolina
    North Carolina State Board of CPA Examiners
  • Certified Public Accountant, Virginia
    VBOA - Virginia Board of Accountancy
  • Certified TIA Instructor
    Tire Industry Association
  • QuickBooks ProAdvisor
    QuickBooks ProAdvisors USA LLC

Experience

  • Colony Tire Corporation
    • United States
    • Retail
    • 1 - 100 Employee
    • Chief Financial Officer
      • Jul 2019 - Present

    • Director of Internal Audit
      • Nov 2006 - Present

      Specialize in internal control system development....inventory loss control and management....operational procedures management....fraud examination and investigation....TIA commercial and retail service trainer.....New Hire fraud awareness trainer....

Education

  • Wake Forest University
    Master of Business Administration (M.B.A.)
    2004 - 2005
  • George Mason University
    Bachelor’s Degree, Accounting and Business/Management
    1978 - 1992

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