Director
CFE
Career Highlights
- Certified Fraud Examiner since 2007
- Has led more than 2,000 investigations across 75 countries, and responded to more than 10,000 hotline reports
- Founder of the Ethics Suite digital whistleblower hotline and case management system
- Project Manager and core member of Starwood Hotels & Resorts Worldwide Anti-Corruption Compliance Program
- Winner of Starwood Hotels & Resorts Worldwide Finance Partner in Excellence award
- Member of PwC’s core regulatory team focused on regulatory reform and the impact of Dodd-Frank legislation; appointed Project Manager for PwC’s Dodd Frank Derivatives Services Planning Group
- PwC’s Chairman’s Award winner 2008, 2009, 2010
- Winner of the Wall Street Journal Award for Excellence in Accounting
Juliette Gust
Corporate Investigations, Internal Audit, Certified Fraud Examiner
Juliette is a Director at SunHawk Consulting, LLC, with over 20 years of experience in building out global Ethics and Compliance Programs in the Financial Services, Manufacturing, Hospitality, Gaming, and Retail industries. Ms. Gust is a Certified Fraud Examiner who currently assists global clients with internal investigations and ethics and compliance matters. She is also the founder and President of Ethics Suite, a company that helps businesses identify, investigate and remedy alleged misconduct, fraud, or theft at their organization by providing a comprehensive and modern solution for internal whistleblower reporting and case management.
As a former Director of Internal Audit at Starwood Hotels & Resorts Worldwide, Ms. Gust developed and led the Global Fraud & Investigations team for the company, which employed over 180,000 employees in more than 100 countries at the time. Ms. Gust also served as the Project Manager and core member of the company’s Anti-Corruption Compliance Program, leading the development of a best-in-class global anti-corruption risk assessment and audit program.
Throughout her career, Ms. Gust has personally conducted or managed more than 2,000 investigations spanning 75 countries and advised on more than 10,000 employee ethics line reports.
Ms. Gust served previously as a subject matter specialist within PwC’s Regulatory, Forensics, and Hospitality practices, where she led investigations and engagements in the U.S. and abroad on a variety of matters including anti-money laundering, corruption and bribery, embezzlement, and financial statement fraud – presenting her findings and recommendations to executive boards, federal and state regulatory agencies and audit committees.
Select Engagement Experience
"Ghost Employees" Investigation
Financial Fraud Investigation in Mexico
Financial Investigation in South America
Purchasing Department Investigation in Europe
Caribbean Corporate Misconduct Investigation
Testimonials
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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.