Forensic Accountant resume examples

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Skillful Forensic Accountant resume

Sonia Arias-Franklin
Education and Training
Residency in OB/GYN 2015 - Present University of Texas Southwestern Parkland Memorial Hospital Dallas, TX Awards: Southwestern Gynecologic Assembly Outstanding Senior Resident
Internship in OB/GYN 2014-2015 University of Texas Southwestern Parkland Memorial Hospital Dallas, TX
M.D. 2014 University of Texas at Southwestern Medical Center Dallas, TX
Bachelor of Science: Chemistry, Magna Cum Laude 2005 Wichita State University Wichita, Kansas

Awards: City of Wichita Minority Achievement Award

    
January 2003-December 2003 Benedictine University Lisle, IL
Awards: Dean's List with Distinction
             Saint Benedict Scholarship for Academic Achievement
    
January 2001-May 2002 Colllege Of DuPage Glen Ellen, IL
Awards: Dean's list with Distinction
             Honor Scholar Academic Scholarship
             Phi Theta Kappa Honor Society
Experience
Forensic Accountant 08/2009 to 12/2010 LS Management Plano, TX
  • Scrutinized financial data for 176 full service restaurants looking for illegal financial activity with emphasis on discount, labor and credit card fraud as well as cash theft
  • Performed in restaurant investigations gathering evidence to assist corporate lawyers and local law enforcement
  • Served as an expert witness in criminal proceedings, unemployment disputes and EEOC proceedings
  • Worked closely with POS program designers by creating design documents to eliminate discount theft with innovation in barcode use
Financial Analyst 06/2008 to 08/2009 LS Management Plano, TX
  • Created and managed a promotional activity department to audit 190 brand locations
  • Worked closely with IT creating design documents to better control management of all financial assets
  • Performed ongoing cost response analysis of Direct Mail and FSI redemption by type and location
  • Analyzed correlation between promotional dollars, guests complaints, staffing and sales by location
Senior Brand Manager 06/2007 to 06/2008 LS Management Plano, TX
  • Lead website development for both Lone Star Steakhouse and Texas Land and Cattle restaurants
  • Responsible for web content management
  • Created media for advertising campaigns that included direct mail pieces, FSI's and POP materials, menus and menu inserts
  • Performed gift card sale and redemption analysis, reporting and ordering
Director of People Development and Promotional Activities 08/2005 to 06/2007 LS Management Wichita, KS
  • Responsible for evaluation, creation and implementation of hourly/management training, systems and procedures for 276 casual themed full service restaurants
  • Created and managed a program to orally test new managers while in training
  • Created and managed a coupon auditing department whereby coupons were tracked, counted and matched back to site level discount reports
  • Created management training documents as well as action plans for any deviation from acceptable practices
General Manager 11/1997 to 01/2001 Lone Star Steakhouse (LS Management) Hodgkins, Il
  • Responsible for the daily operations of a three million dollar (annual gross) full service restaurant
  • Increased same store sales year over year achieving positive sales trajectory and breaking 76 sales records
  • Effectively oversaw 4 departmental managers and 85-100 hourly employees
  • Met all targets and maintained profitability of 35% or greater each month/period
Activites and Service

American College of Obstetrics and Gynecology

District XI Residency Representative

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Spanish Interpreter and Outreach Advocate
January 1996 - 2012
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Boy Scouts of America Circle Ten Council
Boy Scout Den Leader Pack 870 September 2008 - June 2011
 
Allen Sports Association, Allen TX 
Youth Girls Assistant Softball Coach August 2009 - June 2011
 
Girl Scout USA Northeast Texas & Girl Scouts of Kansas
Girl Scout Troop Leader Troop 692 September 2003 - May 2010
 
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Professional Affiliation
American College of Obstetrics and Gynecology
Texas Medical Association
American Chemical Society
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