We found the following information about Jean-Michel Ferat at The Claro Group, where this professional has worked as a Managing Director since 2013. Jean-Michel's total work experience is over 18 years, during which time Jean-Michel had at least four jobs at different companies to develop skills. Jean-Michel studied at the University of Maryland from 1991 to 1993. Jean-Michel Ferat received the following certifications: License 25250, State of Maryland, License 25250, and Certified Public Accountant. Jean-Michel Ferat is skilled in French. Jean-Michel currently is located in Bethesda, Maryland. You can contact with Jean-Michel by searching for phone or email address or find full info by requesting access to this expert's additional details from Connexy.
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Last Update
Jul 8, 2022
Email
jm**@disputeanalytics.com
Location
Bethesda, MD
Company
Workplace
Managing Director
Chicago, IL
Industry
Management Consulting, Legal Services Office, Activities Related to Business Consultin, Consulting Services, Financial Economic and Management Consul
Colleagues
Work History
Director
Director in charge of forensic accounting engagments.
Sep 2003 — Dec 2012
Forensic Accounting Lead
Lead Forensic Accountant
2004 — 2005
Senior Manager
Senior Manager in the Dispute, Analysis and Investgations division.
Jan 1995 — May 2003
Education
Sep 1991 — Dec 1993
1989 — 1991
Occupations
Executive
Chief Executive Officer
Director
Corporate Executive
Chief Executive
Operations Manager
Skills
Fraud
Forensic Accounting
Forensic Analysis
Fcpa
Investigation
Internal Controls
Risk Management
Certified Fraud Examiner
Financial Analysis
Litigation Support
Accounting
Corporate Governance
Fraud Investigations
Private Investigations
Computer Forensics
Fraud Detection
Aml
Enterprise Risk Management
Sarbanes Oxley Act
Financial Risk