Carol Schwinghammer Email & Phone Number | Auditor and fraud investigator committed to conducting objective and transparent reviews of business practices and/or potential fraudulent activity. Passionate about determining whether or not efficient and effective policies and procedures are in place, without sacrificing needs of the business area, resulting in a positive working environment and overall viable organization. Specialties: •Airline travel industry •Fraud investigation •Project audits •Compliance audits •Internal audits •Fraud risk assessment •Employee relations •Government and law enforcement liaison •Automation •Data mining

Carol Schwinghammer

Auditor and fraud investigator committed to conducting objective and transparent reviews of business...
Lake Elmo, Minnesota, United States

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Carol Schwinghammer’s Location Lake Elmo, Minnesota, United States

Carol Schwinghammer’s Current Industry Us Bank

Carol Schwinghammer’s Prior Industry Ecmc | Best Buy | Delta Airlines | Northwest Airlines

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Audit Project Manager

2021-03-01 00:00:00 - Present

Senior Internal Auditor

2013-03-01 00:00:00 - 2016-09-01 00:00:00

Operational Auditor

2011-06-01 00:00:00 - 2013-03-01 00:00:00

Specialist, Revenue Protection Unit

2009-04-01 00:00:00 - 2010-10-01 00:00:00

Senior Project Auditor

1996-08-01 00:00:00 - 2009-04-01 00:00:00

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Carol Schwinghammer is a Auditor and fraud investigator committed to conducting objective and transparent reviews of business practices and/or potential fraudulent activity. Passionate about determining whether or not efficient and effective policies and procedures are in place, without sacrificing needs of the business area, resulting in a positive working environment and overall viable organization. Specialties: •Airline travel industry •Fraud investigation •Project audits •Compliance audits •Internal audits •Fraud risk assessment •Employee relations •Government and law enforcement liaison •Automation •Data mining