Director
CPA, CFE, CFF
Douglas Small
Corporate Investigations, Compliance Training, Internal Audit
Douglas has over 30 years of experience in connection with internal audit, fraud investigations, forensic accounting, and anti-corruption issues. He principally advises clients in all aspects of internal corporate fraud investigations, forensic accounting matters, adherence to United States laws abroad including the Foreign Corrupt Practices Act and white-collar criminal matters.
Doug has been consulting with law firms and global companies since 2008 providing expert services on financial fraud and fraud risk management, anti-corruption and forensic accounting investigations throughout the world. Additionally, he spent 14 years as a Special Agent with the Federal Bureau of Investigation where he conducted numerous complex white collar criminal investigations to include, mortgage fraud, corporate fraud, health care fraud, money laundering, wire fraud, mail fraud and public corruption. During his FBI career, Doug also was involved in all phases of the crisis management continuum, including executive protection, tactical response, field training exercises, and firearms and tactical training.
Doug’s practice focuses on the analysis of the flow of funds and other items of value as they relate to illicit third parties, company insiders and other fiduciaries involved in bribery, corruption, and other forms of conflicts of interest. He has worked extensively providing analysis of financial and accounting records, interviewing targets and witnesses and providing clients with actionable information to address these pressing issues.
Throughout his career he has led and conducted investigations both domestically and internationally to include Latin America, Asia, Australia, Africa, Europe and the Middle East. He has also worked closely with federal prosecutors and has been called upon frequently to provide expert witness testimony in both criminal and civil proceedings.
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SunHawk Consulting
2550 E Rose Garden Ln.
Unit 72016
Phoenix, AZ 85050
info@sunhawkconsulting.com
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SunHawk Consulting specializes in professional consulting services and has a team of highly skilled subject matter experts with substantial backgrounds in:
* Healthcare Compliance: statistical sampling & coding audit services, design and implementation of healthcare compliance programs, evaluation of compliance programs and risk assessments, HIPAA compliance risk assessments & training, corporate integrity agreement (CIA) board advisor, independent review organization (IRO) services, interim healthcare compliance support, physical security assessment;
* Corporate Investigations: fraud investigations and forensic accounting, anti-money laundering (AML), bank secrecy act (BSA), know your customer (KYC), foreign corrupt practices act, third-party due diligence;
* Corporate Compliance: Evaluation and Design of Corporate Compliance Programs, Interim Compliance Support, Compliance Risk Assessments, Physical Security Assessment, Enterprise Risk Management, Private Equity Governance, GRC System Support, Audit Function Support, Fraud Risk Assessments, Investigations Program Assessment and Enhancements, Qui Tam Investigations, Hot Line Support;
* Litigation Disputes: Complex Litigation and Disputes, Mergers and Acquisitions: Regulatory Due Diligence, Expert Witness, Statistical Analysis, Healthcare Payment Disputes, Litigation Support, Physical Security Assessment, and Neutral Party Data Analysis.