Charles D. Bailey | CFE
Forensic Accounting Senior Associate
Direct: 732-936-5112
Fax: 1-888-632-2672
E-mail: cbailey@yipcpa.com
Charles D. Bailey, CFE is a Forensic Accounting Senior Associate at Yip Associates. Mr. Bailey is a Certified Fraud Examiner with more than five years of professional experience.
Prior to joining Yip Associates, Mr. Bailey gained valuable experience working with the Virginia Office of the State Inspector General as a Senior Investigator. Prior to that, he was a staff Accountant/Auditor with a Virginia-based accounting firm. His areas of expertise include accounting, financial and performance auditing, internal controls, policies and procedures, and forensic investigations.
Areas of Expertise
Tracing of Funds
Economic Damages
Ponzi Schemes
Prevailing Wage/Davis-Bacon Act Compliance
M/W/DBE Compliance
Construction Auditing
Professional Affiliations
Association of Certified Fraud Examiners
Central Virginia Chapter of the ACFE
Certifications
Education
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