Craig Anderson, MS, CFE
Virginia Commonwealth University
Craig is a Certified Fraud Examiner. He received his bachelor’s degree in computer information systems from Harding University and received his masters of science in Accounting from Harding University. Craig has over 25 years of experience in various industries including financial services, biomedical processing, public accounting and higher education. His roles have spanned internal auditing, Sarbanes Oxley, risk management, business process improvement and general accounting in large sized private companies, Fortune 500 organizations and a “Big 4” public accounting firm. Craig is recognized for his skills in forensic investigations and the preparations of materials for prosecution.
Craig is an active member of the Institute of Internal Auditors and College and University Auditors of Virginia (CUAV) (previously serving as Treasurer). Craig has been an active speaker at national ACUA Conferences (2013, 2014 and 2016) and CUAV (2011, 2012 and 2013). Craig has also done presentations for local AGA and ACFE chapters.
Mr. Anderson’s areas of expertise are:
- Fraud
- Auditing NCAA Compliance
- Auditing Student Financial Aid
- Introduction to Higher Education
- Auditing Parking and Transportation Services
- Auditing School of Medicine
- Auditing School of Pharmacy
- Risk Assessment
- Auditing School of Dentistry
- Auditing School of Nursing
- Auditing Time and Leave Accounting
- General Controls for the non-IT Auditor
- Auditing Grant and Contract Accounting