Carey Banner

Ms. Banner has over fifteen years of experience helping companies navigate disputes and fraud investigations as well as identifying and managing financial controls, risk, waste, and abuse. With a focus on data analytics and technology, her analyses have helped clients respond to government mandated disclosures, understand root causes behind fluctuations in key financial reports, and unravel one of the largest Ponzi schemes in US history. She has vast experience analyzing large, complex transactional datasets from various ERPs and other industry specific applications such as Epic and helps her clients respond to both internal and external inquiries and understand their financial and accounting data using analytic and visualization techniques.

Ms. Banner earned a BBA in Management Information Systems and Marketing, with a minor in Spanish from Ohio University in 2004 and an MBA at the Anderson school at the University of California, Los Angeles in 2014.  She has her Oracle Certified Associate (OCA) certification and is a Certified Fraud Examiner (CFE).