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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.
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Certified Public Accountants FAX 732-516-9778
328 Amboy Ave, Metuchen NJ 08840