OUR

 GOAL IS                                                  SMOOTH  

​     SAILING


​SET UP FREE CONSULTATION


FRAUD BACKGROUND


Mr Cullinane has over 35 years of experience. He has a Certified in Financial Forensics Credential from the American Institute of Certified Public Accountants. He started his career with Coopers & Lybrand, during which time he uncovered a significant fraud at a chemical manufacturer. After  Coopers & Lybrand he moved on to Johnson & Johnson where he served two years in their internal audit department. during that time he uncovered the largest fraud in Johnson & Johnson history in the Philippines. During this time he supervised all major fraud investigations and solved the theft of over 1,000 cases of reach toothbrushes. While with his own firm, he was hired by the defense in Chase Manhattan versus Socol, to investigate possible fraudulent charges against Mr Socol's account. He uncovered significant errors, fraudulent charges and helped make a case for predatory lending against Chase Manhattan. In excess of $3,000,000 was dismissed. Hired by Cosmetic Essence a $250,000 million dollar cosmetic firm, to investigate a $300.000 of inventory shrinkage. His investigation uncovered $300,000 in billing errors from the vendor Victoria's Secret. He has also written Antifraud Plans for several entities which were in compliance with Sarbanes Oxley.



Our

 Goal

  is

  Smooth

   Sailingre.






CALL TODAY CONSULTATION IS FREE

​    732-516-1648

               DANIEL CULLINANE CPA                                                              Phone:          732-516-1648

                           Certified Public Accountants                                                                                        FAX               732-516-9778

                               328 Amboy Ave, Metuchen NJ   08840                                                              

                                                                                                                                     


​                            


MBA TAXATION


CPA

NEW YORK

FLORIDA

​NEW JERSEY


.