About the Author
Douglas E. Small is a Principal with global expert services and consulting firm Berkeley Research Group (BRG).
He has over 20 years of experience in connection with fraud investigations and forensic accounting issues.
Mr. Small advises clients in all aspects internal corporate fraud investigations, forensic accounting matters, adherence to the Foreign Corrupt Practices Act and White Collar Criminal Defense.
Prior to joining Navigant, Mr. Small spent 14 years as a Special Agent with the Federal Bureau of Investigation where he conducted numerous complex white collar criminal investigations to include Corporate Fraud, Public Corruption and Health Care Fraud.
During his career, he has also worked for an international oil and gas company as a senior auditor and for a Big 4 accounting firm. Mr. Small is a Certified Public Accountant, Certified Fraud Examiner, and Certified in Financial Forensics by the AICPA.
Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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