Susan Henry CPA, CFE, CFF, CGMA, CIA, CFLC Resume

Susan L Henry LLC d/b/a Henry Consulting Group

22 West Washington Street, Suite 1500 Chicago, Illinois 60602

direct (312) 264-6527 cell (773) 383-9431

susan@susanlhenry.com www.susanlhenry.com

Susan Henry is a forensic accounting consultant, and has twenty-nine years of experience with the accounting and financial aspects of complex business challenges and conflicts.

Professional Experience Forensic Accounting Consultant For the past seventeen years, Susan has served as a consultant to companies, government and counsel, specializing in matters related to fraud and white collar crime in the following capacities:

• Forensic accountant and investigator • Litigation consultant and testifying expert • Interim executive and financial recovery consultant • Internal audit and compliance advisor

Prior to founding Henry Consulting Group, Susan held senior positions at big four accounting and boutique consulting firms in their dispute and investigations practices.

Susan has lead and /or participated in over 140 engagements, the majority of which were multi- million or billion dollar disputes. Susan often provided post-dispute consultation involving design of internal controls on these cases.

Susan’s consulting experience spans all industries and all types of fraud, litigation and financial recovery.

Internal Auditor and Financial Executive From 1985 to 1997, Susan served as an internal auditor and financial executive, providing leadership in the following accounting and finance functions:

• Financial, operational and regulatory audits • Fraud detection, investigation and prevention • Enterprise and fraud risk assessments • Ethics, policies, procedures and compliance • Control design and implementation • Management accounting and financial reporting

Susan worked for banking, retail and engineering/construction employers, and developed a specialty in government contracting in the 1990s while working at the engineering/construction firm.

Academic Experience Susan has written many articles and conducted numerous presentations on the topics of fraud investigation and prevention, litigation consulting and risk management. She served as advisor to and adjunct faculty for Northwestern University School of Continuing Studies, where she designed and implemented its six course Investigation & Prevention of Commercial Fraud certificate program. She has lectured at numerous universities in the Midwest on the topic of forensic accounting. She has also instructed the Association of Certified Fraud Examiners’ exam review course.

Education • Valparaiso University

Bachelor of Science, Business Administration

Designations • Certified Public Accountant • Certified Fraud Examiner • Certified in Financial Forensics • Chartered Global Management

Accountant • Certified Internal Auditor • Certified Forensic Litigation

Consultant Professional Associations • American Institute of Certified

Public Accountants • Illinois CPA Society • Indiana CPA Society • Association of Certified Fraud

Examiners Treasurer, Chicago Chapter, 2009 to 2014

• Institute of Internal Auditors • Forensic Expert Witness

Association National Treasurer, January 2014 to present (national board member since 2013) Board member, Chicago Chapter, 2011 to present (Secretary, 2011 to 2013)

• International Women’s Insolvency & Restructuring Confederation

• Turnaround Management Association

• American Bar Association (Associate Member)

University Affiliations • DePaul University College of Law

Member, Corporate Counsel Task Force, 2011 to 2012

• Northwestern University School of Continuing Studies Advisor and Adjunct Faculty, 2006 to 2009