Benjamin Dunlap is a seasoned risk advisory professional at CBIZ, where he leads the Fraud Risk Management and Forensics Team. With over 17 years of extensive experience, Ben specializes in proactive fraud risk management, financial crime compliance advisory, and comprehensive financial investigations. His expertise spans...
Benjamin Dunlap is a seasoned risk advisory professional at CBIZ, where he leads the Fraud Risk Management and Forensics Team. With over 17 years of extensive experience, Ben specializes in proactive fraud risk management, financial crime compliance advisory, and comprehensive financial investigations. His expertise spans a diverse array of industries, including banking, fintech, construction, and energy, allowing him to bring a multifaceted perspective to his work.
At CBIZ, Ben is instrumental in conducting thorough financial fraud investigations and fraud risk assessments, helping organizations identify vulnerabilities and implement effective controls to mitigate risks. His role involves not only investigating financial disputes but also providing litigation support that is critical in navigating complex financial environments. Ben’s proficiency in compliance process design and audit engagements further enhances his ability to deliver tailored solutions that meet the unique needs of each client.
Key projects under his leadership have included the development of robust fraud risk management frameworks for financial institutions and the implementation of compliance strategies that align with regulatory requirements. His background with Big Four accounting firms has equipped him with a deep understanding of financial reporting and analysis, enabling him to guide organizations in enhancing their financial integrity. Ben’s strong interpersonal skills and team management capabilities foster collaboration and drive results, ensuring that clients receive comprehensive support throughout their risk management journey. As financial crimes become increasingly sophisticated, Ben Dunlap remains at the forefront, empowering organizations to safeguard their assets and maintain compliance in a dynamic landscape.
