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Jeffrey M. Tilton

Certified Fraud Examiner
New York City Metropolitan Area
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Jeffrey M. Tilton

Certified Fraud Examiner
New York City Metropolitan Area
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Jeffrey Tilton is a skilled financial expert and fraud investigator who has worked with a variety of public, private, and non-profit organizations. Jeffrey is an experienced leader with an extensive background in risk assessment, Sarbanes-Oxley, financial reporting, and data analysis. As a critical thinker and problem solver, he has an innate ability to understand factors that motivate individuals to commit fraud and waste. Jeffrey provides consulting services to organizations across industries, with a core focus on identifying the early warning signs of fraud, waste, and abuse.

With a Bachelor's degree in Accounting and Finance from Saint Peter's University, Jeffrey has a wealth of experience in the healthcare consulting industry working as a former Director of Financial Reporting at Cabrini Medical Center and Manager at EY. He's also worked as a financial consultant and forensic accountant for Kuala (formerly Continental Healthcare Affiliates, Inc.) where he managed risk from a proactive approach. In his role at Mazars USA LLP, Jeffrey focused on implementing entity, access, IT, and business process controls to prevent fraud and reduce risk.

Jeffrey Tilton is also well-versed in litigation support, deducing and inductive reasoning, fraud investigation, conflict of interests management, employee embezzlement, and the recovery of hidden assets. He's an expert in codes of conduct, ethics, audit trails, vendor audits, and procurement fraud. Jeffrey is also experienced in using specific software such as Excel, Word, Power Point, Visio, Access, Relativity, FinCen, Clear, Westlaw, LexisNexis, Acris, NYSDOS, NYCDOD, Pacer, and WhoIS.

This public profile is provided courtesy of Clay. All information found here is in the public domain.
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This public profile is provided courtesy of Clay. All information found here is in the public domain.