Institute  for Internal Controls

"Promoting an effective internal controls environment"


 
IIC Advisory Board 


Governance for the Institute for Internal Controls is provided by the Advisory Board. The Advisory Board is headed by the Chairman. Its members are appointed and serve on a voluntary basis. All members of the Advisory Board must hold the CICA or CCS designation and be a member in good standing. 


Meet the Advisory Board

Dr. Frank Nasuti, Ph.D., CPA, CICA, CFE, CGMA is Chairman and founder of The Institute for Internal Controls. He has over 30 years of experience in internal controls. His past positions and experience include internal controls consulting and forensic accounting, internal audit and Big 4 Public Accounting, and law enforcement at the Federal and State level. He has extensive research experience and has taught in the doctorate and masters programs at Nova Southeastern University, in the MS in Accounting program at Widener University, and the undergraduate programs at Rutgers University and Temple University. He has also delivered lectures to graduate students in the MBA program at Arcadia University. 

Professor Thomas M. Brinker Jr.. CICA, CPA, CFE, ChFC, PFS, AEP, is a Professor of Accounting and Executive Director of the M.B.A. Program at Arcadia University. Professor Brinker holds master’s degrees in taxation (MST) and accounting (MSA) from Widener University, a juris doctorate in international law from Columbia Pacific University, and an LLM in international taxation from Regent University School of Law. He has published articles in numerous journals, including The Journal of International Taxation, The Tax Adviser, The CPA Journal, and The Journal of Financial Service Professionals. Brinker gives numerous presentations throughout the year on tax planning and compliance. His interests include financial accounting, tax planning and compliance for individuals and businesses.



Edmund (Eddie) Saunders, CICA, CFE, FCIB, C.Dip.A.F. (ACCA) has several decades of expertise in the areas of internal controls, internal audit and fraud examinations. Eddie is the founding President of the Poland Chapter of the IIC, the largest local chapter in Europe and serves as The IIC European Coordinator. He is also President of IIC-Polska, Founder & Honorary President of PIKW, Co-Founder of the ACFE Poland Chapter (received the ACFE Distinguished Achievements Award) and Vice President of United Kingdom & Ireland Chapter of TheIIC. In 2012 Eddie was awarded the first Chairman's Award for his dedication to TheIIC.



Robert "Trim" Blair, CICA, CFE, is a retired military veteran and presently serves as a financial and fraud prevention professional. He retired from the US Air Force in 2011 as a Lieutenant Colonel with 25 years of service. During his military career he served as the Chief Investigator under the Inspector General for CENTCOM and worked on over 1000 successful cases. Trim is also a former member of the Board of Regents of the ACFE. He is currently a Special Investigator for the FDIC, fighting bank fraud in the Atlanta region.

 


Chris Doxey, CICA, CAPP, CCSA, CISA, is presently a management consultant for Doxey Inc. and has held senior finance and controller positions at DEC, Compaq, HP, MCI, APEX Analytix, and BSI Healthcare. Chris has earned bachelors degrees in English and Accounting, a MBA, and a graduate certificate in project management. She is currently developing a certification program for controllers for the Institute of Finance and Management (IOFM) and has written numerous articles and published two handbooks: AP Leadership Skills and Implementing a Controls Self Assessment Program for Accounts Payable.

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