Frederick Williams, CPA, CFE

Excise Tax Auditor at Alcohol & Tobacco Tax & Trade Bureau (Department of the Treasury)
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Contact Information
us****@****om
(386) 825-5501
Location
Fort Worth, Texas, United States, US
Languages
  • Spanish (Elementary Proficiency) -
Skills

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Credentials

  • Certified Public Accountant
    Colorado Society of Certified Public Accountants
    Jun, 2015
    - Nov, 2024
  • Certified Fraud Examiner
    Association of Certified Fraud Examiners
    Oct, 2012
    - Nov, 2024

Experience

  • Alcohol and Tobacco Tax and Trade Bureau
    • United States
    • Government Administration
    • 100 - 200 Employee
    • Excise Tax Auditor
      • Jul 2010 - Present

      GS-13 Auditor in Charge (January 2015 - Current) • Serve as lead auditor for all audit engagments. • Responsible for managing assigned audit staff & approving work product. • Develop top down risk based audit models to identify potential audit targets. Pay Band 02 Auditor (August 2011- January 2015) • Conduct audit engagements on various Alcohol and Tobacco industry members to ensure payment of federal excise tax. • Participated in a cross agency initiative to identify fraud with Customs & Border Patrol. Pay Band 01 Auditor (July 2010- July 2011) • Served as a staff auditor where main function was to assist in the planning and completing of audit engagements. • Performed various audit functions in the aid of TTB’s objective including but not limited to risk assessment, preparation of work papers and the drafting of audit findings. Show less

  • GSA Office of Inspector General
    • Fort Worth,TX
    • Audit Intern
      • May 2009 - Aug 2009

      • Performed Audit Reviews on GSA vendors in order to ensure compliance with contract provisions. • Assisted full-time OIG staff in completing audit steps for the issuance of Audit Reports. • Participated in site visits, facilitated in the gathering of audit evidence. • Performed a GSA Internal Operation Compliance Review. • Performed Audit Reviews on GSA vendors in order to ensure compliance with contract provisions. • Assisted full-time OIG staff in completing audit steps for the issuance of Audit Reports. • Participated in site visits, facilitated in the gathering of audit evidence. • Performed a GSA Internal Operation Compliance Review.

  • XTO Energy
    • United States
    • Oil and Gas
    • 700 & Above Employee
    • General Accounting Intern
      • Mar 2008 - Jan 2009

      • Prepared and scanned vendor payments for Accounts Payable. • Evaluated and entered Journal/Accrual Entries. • Edited and reviewed invoices for propriety. • Prepared and scanned vendor payments for Accounts Payable. • Evaluated and entered Journal/Accrual Entries. • Edited and reviewed invoices for propriety.

Education

  • Texas Christian University
    BBA, Accounting & Finance
    2006 - 2009

Community

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