myCPE
myCPE

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David Sumner

David Sumner

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  • 4.6 / 5
  • Ethereum Expert
  • Cryptocurrency Auditor
  • Public Accountant
  • Financial Forensics

I have a consistent record of successfully identifying fraud schemes, ensuring compliance, resolving conflicts, and developing top-performing teams through effective training and coaching.

I have partnered with compliance stakeholders to conduct forensic investigations into allegations of fraud, misconduct, corruption and theft as well as to evaluate and develop compliance programs within a variety of industries. I am experienced designing corporate investigative functions, assisting internal audit teams with anti-bribery and anti-fraud procedures as well as audit teams in evaluating company responses to allegations of fraud.

I am a Certified Public Accountant (CPA), licensed in the Commonwealth of Pennsylvania and Certified in Financial Forensics (CFF).

Detecting Fraud
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Detecting Fraud through Vendor Audits
  • CRMA
  • CPA/CFF
  • CFE
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • IAP
  • QIAL
  • MAFF
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
  • CCS
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  • 4.6
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