Raymond Platz is a skilled expert, working in Whitley Penn main office of which is in 730. on the position of Director since 2019. Raymond Platz has earned professional experience in more than 18 positions at different companies. Raymond Platz went to the Kean University and got education to 1988. This person has the following professional qualifications: Certified Public Accountant, Certified Fraud Examiner, and Certified Insolvency & Restructuring Advisor. Chicago, Illinois is the city, where this professional was known to be settled. This person's e-mail and phone can be accessed through this website on demand.
Name variants:
Raymund Platz,
Ray Platz,
Pug Platz
Last updated Jun 14, 2024
Contact Information
Last Update
Jul 6, 2022
Email
rp**@theclarogroup.com, rc**@aol.com
Location
Chicago, IL
Company
Workplace
Director
Fort Worth, TX
Industry
Accounting, Accounting/Auditing/Bookkeeping, Accountant
Colleagues
Work History
Director
640 Taylor St SUITE 2200, Fort Worth, TX 76102
Director, Forensic, Litigation and Valuation Services
Apr 2019 — Sep 2019
Director
600 Madison Ave, New York, NY 10022
Providing financial consulting and file review services to a confidential financial institution client pursuant to Supervisory Letters of The Office of the Controller of the Currency.
from Jul 2019
Professional-Contractor
1150 1St Ave SUITE 501, King Of Prussia, PA 19406
Conducting examinations of Small Business Investment Companies to determine compliance with the Small Business Investment Act for the Small Business Administration.
from Jul 2019
Self Employed Consultant
Providing independent consulting services to entities in need of financial advisory services, restructuring/turnaround services and forensic accounting, auditing, and investigations assistan...
Jan 2018 — Mar 2019
Senior Investigator
1255 Drummers Ln SUITE 200, Wayne, PA 19087
Senior Investigator providing services to Federal Deposit Insurance Corporation.
Apr 2017 — Dec 2017
Managing Project Consultant
600 Galleria Pkwy southeast SUITE 1400, Atlanta, GA 30339
Jan 2012 — Jan 2014
Investigations Senior Professional
Receivership Assistance Contractor Acting on Behalf of the FDIC
Aug 2010 — Apr 2011
Education
Occupations
Executive
Director
Accountant
Controller
Operations Manager
Skills
Forensic Accounting
Certified Fraud Examiner
Financial Analysis
Accounting
Internal Audit
Due Diligence
Litigation Support
Litigation Consulting
Fraud
Risk Management
Business Valuation
Finance
Forensic Analysis
Restructuring
Project Management
Sarbanes Oxley Act
Bankruptcy
Fraud Investigations
Fcpa
Forensic Investigations
Mergers and Acquisitions
Tax
Investigations