Hire the Best Internal Auditing Specialists
in the United States
Phoenix, Arizona
Most bookkeepers just "record data." As a Tax Professional and QuickBooks Specialist, I do the opposite: I build your books with the tax return in mind. This means no more frantic "cleanup" in March, no missed deductions, and total clarity on your cash flow. How I can help you: -The Deep Cleanup: I specialize in forensic bookkeeping: fixing years of unreconciled accounts, unapplied payments, and "Other Misc. Expense" mysteries. -Full-Cycle Bookkeeping: Routine reconciliations, invoicing, and bill pay so you can focus on running your business. -Payroll & 1099s: Seamless payroll processing and contractor filing to keep you compliant with state and federal laws. -Tax-Ready Financials: Because I prepare business and personal tax returns, I ensure your chart of accounts is optimized for maximum legal tax savings. Why Clients Choose Me: -S-Corp & Partnership Expert: I understand the specific complexities of basis, distributions, and K-1s. -Proactive Strategy: I don’t just tell you what happened last month; I help you plan for the next quarter. -Accuracy Guaranteed: I provide financials you can actually rely on for bank loans, audits, or scaling. Stop stressing over your books and start making data-driven decisions. Message me or book a consult to discuss your cleanup project or ongoing needs. I’m happy to provide a preliminary review of your QuickBooks file to see exactly what’s needed.
- Internal Auditing
- Financial Audit
- Accounting
- Bookkeeping
- Bank Reconciliation
- Invoicing
- QuickBooks Online
- Financial Accounting
- Journal Entries
- Tax Accounting
- Payroll Accounting
- Tax Preparation
- Taxes
- Tax Planning & Advisory
- Tax Return
- Intuit QuickBooks
- Payroll Reconciliation
- Zoho Platform
- Gusto
Princeton, New Jersey
With over 20 years of executive-level experience in AML, financial crime prevention, and regulatory compliance, I help high-growth and high-risk businesses build regulator-ready compliance programs without the cost of a full-time hire. As the Founder /CEO of consulting firm, I deliver fractional Chief Compliance Officer (CCO), BSA Officer, CAMLO, and MLRO services to FinTechs, Crypto firms, MSBs, Payment Processors, Gaming platforms, and E-Commerce businesses across North America, Europe, and the Middle East. My clients — from pre-revenue startups to scaling enterprises — rely on me to reduce regulatory risk, secure banking relationships, onboard to payment gateways, and build compliance programs that satisfy regulators, auditors, and banking partners alike. What I Do for Clients - Fractional Compliance Leadership - Experienced CCO and BSA Officer support on a part-time or project basis - AML Program Design & Remediation - End-to-end development of AML, KYC, and Sanctions policies tailored to your specific business - Independent AML Audits & BSA/AML Risk Assessments. - MSB Registration & Money Transmitter Licensing (MTL) - High-Risk Merchant & Payment Processor Onboarding - Banking & BaaS Partner Access - Gaming & Sweepstakes Compliance Certification (Geo - Location) - KYC & Transaction Monitoring Vendor Selection - AML Training Programs - ACH Annual Audits Industries Served FinTech · Crypto & Digital Assets · Payments · Money Service Businesses (MSBs) · Gaming & Sweepstakes · E-Commerce · Investment Advisory · BNPL · Remittance Credentials ACAMS Certified (Certified Anti-Money Laundering Specialist) MBA — Accounting & Finance Professional Accountant 20+ years across U.S., Canadian, European, and Middle Eastern regulatory environments (FinCEN, FINTRAC, and more)
- Internal Auditing
- Internal Control
- Data Entry
- Bookkeeping
- Social Media Website
- Transaction Processing
- Anti-Money Laundering
- Project Management
Houston, Texas
I’m an experienced accounting and auditing professional specializing in business process reviews, internal audits, and financial analysis. Whether you need assistance streamlining operations, preparing financial statements, or ensuring compliance through detailed audits, I can help. My expertise includes: ✅ Business process review and implementation ✅ Internal audits for various departments ✅ Financial statement preparation and analysis ✅ General accounting tasks and bookkeeping Clear communication and meeting deadlines are my priorities. Let’s connect and discuss how I can add value to your business!
- Internal Auditing
- Financial Audit
- Accounting
- Accounting Basics
- Bookkeeping
- Business Process Management
- Content Writing
- Accounting Report
- Accounting Principles & Practices
- Account Reconciliation
- Accounting Advisory
- Finance
- Finance & Accounting
- Financial Accounting
- Financial Analysis & Valuation
Florence, Mississippi
I help healthcare organizations reduce compliance risk, improve audit readiness, and streamline operations through structured HIPAA documentation, workflow design, and policy development. As a Healthcare Operations & Compliance Consultant, I specialize in translating complex regulatory and clinical requirements into clear, usable systems that teams can implement quickly and consistently. I’ve supported healthcare environments including specialty care and sleep medicine, with hands-on experience in documentation workflows, patient data handling, and compliance alignment. My work includes: • Policy and procedure development • Process documentation and workflow standardization • Clinical documentation review • Audit readiness support • Governance and board-ready materials • EHR workflow documentation With hands-on experience in healthcare operations and documentation oversight, I bring a systems-focused, evidence-based approach to every engagement. I identify gaps, standardize terminology, and organize complex information into usable frameworks that teams can implement and sustain. I deliver professional documentation and operational systems that support leadership, compliance, and measurable efficiency. Core Strengths • Healthcare operations & compliance • Audit readiness & documentation review • Policy alignment & process standardization • EHR workflow documentation • Governance materials & reporting • Structuring complex healthcare systems What You Can Expect Audit-ready documentation aligned with real clinical workflows Clear, structured policies your staff can actually follow Reduced compliance risk through standardized processes Fast turnaround with minimal oversight required Special Focus Areas: IntakeQ / PracticeQ setup & workflow optimization Clinical intake, documentation, and patient flow design Compliance workflow alignment (HIPAA, audit readiness) Identifying system gaps between intake, billing, and documentation SOPs that match real-world operations (not just policy requirements) I bring experience from healthcare operations roles including the VA and private practice settings.
- Internal Auditing
- Project Management
- Compliance
- Regulatory Compliance
- Process Documentation
- Healthcare Management
- Policy Development
- Electronic Health Record
- Process Improvement
- Risk Management
- Quality Assurance
- Risk Assessment
- HIPAA
- Medical Terminology
- Medical Records
Republic, Missouri
Dedicated and detail-oriented Human Resources professional with over 23 years of customer service experience and 5 years of progressive HR experience. Proven expertise in full-cycle recruitment, benefits administration, employee relations, and numerous HR operations, along with 1 year of payroll processing experience. Proficient in HRIS platforms including Workday, UKG, and iSolved. Highly skilled in data management, communication, and process improvement, with a demonstrated ability to manage multiple priorities while maintaining accuracy and efficiency. Seeking a challenging role where I can leverage my HR expertise, administrative strengths, and data-driven approach to support organizational success and drive business objectives.
- Internal Auditing
- Data Entry
- Microsoft Excel
- HR & Business Services
- Human Resources
- Clerical Procedures
- Writing
- Receptionist Skills
- Editing & Proofreading
- Creative Writing
- File Maintenance
- Document Review
- Video Transcription
- Audio Transcription
- Human Resources Compliance
- Human Resources Consulting
- Compensation & Benefits
- Salesforce
- Five9
- Workday
Shawnee, Kansas
Hello! I graduated from the University of Kansas with my bachelor's degree and my post graduate career has been Human Resources and Bookkeeping. I now do freelance work full time, and cover a wide range of skills including spreadsheet creation, small and large business bookkeeping, accounting, forensic accounting, forecasting, financial reporting and more. I am experienced in QuickBooks, all Microsoft Office programs, Photoshop, Slack, Shopify, various payroll programs including Paylocity, ADP, Gusto and Paychex, all Google programs, employee manual creation, contracts and much more. I have excellent time management skills, am able to work to strict deadlines, and I enjoy a challenge. I look forward to working with you.
- Internal Auditing
- Financial Audit
- Intuit QuickBooks
- Invoicing
- Bookkeeping
- Project Budget
- Budgeting & Forecasting Software
- Administrative Support
- Human Resource Management
- Policy Writing
- HR & Business Services
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