Carneiro, Chumney & Co. - John Dupree Certified Fraud Examiner

t Professional Experience

- 2007 to present: Promoted to Audit Supervisor. In addition to the duties of senior detailed below, is responsible for developing and implementing staff training programs for all new team members, planning and executing regular departmental meetings for technical updates and other departmental communications and participation in the Synergy Team marketing program.

- 2000 to 2006. Promoted to the position of Audit Senior. Performs various audit engagements for a diverse array of clientele, including small to mid-size business, not‑for‑profit organizations, and others. Specializes in fraud examinations and in not-for-profit services related to federal awards auditing and reporting.

- 1999. Joined the audit team at Carneiro, Chumney & Co., LC.

- 1991 – 1999. Auditor for Hidalgo and Montgomery Counties.
- Drafted internal audit procedures for the counties, performed various internal audits, reviewed audit workpapers, prepared reports analyzing expenditures for various departments, approved invoices for payment, prepared financial statements for the county’s comprehensive annual financial reports, prepared grant reports.

t Presentations

- “What You Need to Know About Fraud”, presented to the San
Antonio Chapter of the American Society of Women Accountants,
June 2007.

- “Using Data Extraction Software to Detect Fraud”, presented to the
San Antonio Chapter of Certified Fraud Examiners, February 2007.

t Education & Certification

-       2007   Licensed as a Certified Fraud Examiner
-       1999   Master of Business Administration, Sam Houston State
                 University
-       1997   Licensed to practice as a Certified Public Accountant.
-       1991   BBA Accounting, University of Texas – Pan American
-       The National Dean’s List
-       Outstanding College Student’s of America
-       Beta Gamma Sigma
-       Who’s Who Among American College & University Students

t Professional Participation

    -     American Institute of Certified Public Accountants (AICPA)
    -     Texas Society of Certified Public Accountants (TSCPA)
    -     Texas Society of Certified Public Accountants, San Antonio
         Chapter
           Association of Certified Fraud Examiners
           San Antonio Chapter 184 of the Association of Certified Fraud
           Examiners
           Forensic CPA Society

t Areas of Expertise

-      Fraud Examinations
-      Audits of Non-Profit Organizations
-      Federal A-133 Audits
-      Technology Consulting with particular expertise in the following
       software applications:
       -      IDEA Data Extraction Software
       -      QuickBooks
       -      Microsoft Office including Word, Excel and PowerPoint

t Community Service

-       Sunrise Rotary Club of San Antonio, Member
-       Charles W. Anderson Masonic Lodge No. 1413, Member
-       San Antonio Chapter of the Sons of the American Revolution,
       Member
-       Coker United Methodist Church, Member