Deloitte

•Demonstrate understanding of business processes, internal control risk management, and related regulatory and compliance standards
•Perform internal audit assurance activities (internal audits over financial, operational, compliance, and strategic risk areas as well as execution of SOX-related activities and EQARs), consult with engagement leadership and clients on strategic plans and other business matters, and help to anticipate emerging risks for our clients
•Use problem solving and critical thinking skills to quickly identify internal control deficiencies, evaluate their risk implications, and draw the appropriate conclusions to best advise our clients
•Facilitate use of technology-based tools or methodologies to review, design, and implement products and services
•Support client engagements by helping plan the audit approach and scope, preparing the audit program, determining auditing procedures, seeing the audit process through completion, and applying internal audit standards in accordance with the Institute of Internal Auditors
•Actively participate in decision making with engagement management and seek to understand the broader impact of current decisions
•Build and nurture positive working relationships with clients, by providing high quality deliverables and communications
•Create internal control documentation for the engagement including narratives, process and data flows, and other supporting work papers
•Play a substantive role with project management by supporting engagement planning, economics, billing and staffing; providing regular status reports for the client, while supervising junior staff
•Exercise professional skepticism, judgment and adhere to the code of ethics while on engagements

Senior Consultant – Internal Audit: Business Process & Controls

OGE Energy Corp.

•Auditing and evaluating compliance in several areas including, but not limited to, military agreements, transmission line, power plant, and other asset constructions, regulated tariff rates, customer and vendor billings, inventory management processes, political action committee, advertising, wind farm agreements
•Evaluating design effectiveness of and performing Sarbanes-Oxley (SOX) control testing in areas such as, payroll, benefits, property accounting, accounting disclosure, cash disbursement, warehouse inventory, common stock, state taxes, utility revenue cycle, and cost allocation
•Developing engagement program/plan based on risk assessments and determining audit procedures for the engagement.
•Obtaining and objectively evaluating and analyzing data, documents, and other material in order to develop an opinion regarding internal and financial controls and functions
•Performing audit procedures to determine contractual and internal compliance with applicable policies, procedures, regulations, and other requirements
•Evaluating and analyzing data to determine contractor/vendor candidates
•Documenting internal processes, activities and procedures in assigned audit areas to determine audit risks, plans and objectives
•Drafting reports and other communications to present verbal and reportable recommendations based on the conclusions of audit fieldwork
•Maintaining and managing electronic and physical working papers and other documentation, in an organized manner, to support audit observations, findings, evidence, etc.
•Taking follow up action with auditee on previous audit recommendations made

Sr. Auditor

•Auditing and evaluating compliance in several areas including, but not limited to, military agreements, transmission line, power plant, and other asset constructions, regulated tariff rates, customer and vendor billings, inventory management processes, political action committee, advertising, wind farm agreements
•Evaluating design effectiveness of and performing Sarbanes-Oxley (SOX) control testing in areas such as, payroll, benefits, property accounting, accounting disclosure, cash disbursement, warehouse inventory, common stock, state taxes, utility revenue cycle, and cost allocation
•Developing engagement program/plan based on risk assessments and determining audit procedures for the engagement.
•Obtaining and objectively evaluating and analyzing data, documents, and other material in order to develop an opinion regarding internal and financial controls and functions
•Performing audit procedures to determine contractual and internal compliance with applicable policies, procedures, regulations, and other requirements  
•Evaluating and analyzing data to determine contractor/vendor candidates
•Documenting internal processes, activities and procedures in assigned audit areas to determine audit risks, plans and objectives
•Drafting reports and other communications to present verbal and reportable recommendations based on the conclusions of audit fieldwork
•Maintaining and managing electronic and physical working papers and other documentation, in an organized manner, to support audit observations, findings, evidence, etc.
•Taking follow up action with auditee on previous audit recommendations made

Auditor

Defense Contract Audit Agency

•Independently performing a variety of audit assignments (i.e. Boeing contract proposals, accounting systems, paid vouchers, labor checks, material checks) in compliance with various regulations (i.e. FAR, CAS, GAGAS)
•Analyzing and evaluating data to develop an adequate, efficient, and reliable basis of informed opinion to support contract negotiations
•Conducting trend analysis on internal and third-party data
•Evaluating and modifying audit program steps to align with the risk assessment
•Meeting with auditee to explain audit process and obtain necessary understanding, information, and    documentation
•Testing and examining accounting systems and records, cost representations, internal controls, management policies and practices, to assure compliance with accounting and auditing principles, as well as standards and regulations
•Drafting reports of audit findings, conclusions and recommendations
•Occasional overnight, out-of-town travel

Oklahoma State Department of Health

•Performing invoice validations on OSDH funded programs and documenting findings in work papers
•Ensuring sub-recipient and vendor contracts are in compliance with federal regulations and state laws
•Counseling contract monitors to ensure program staffs adhere to and understand contract guidelines
•Understanding state statutes, federal regulations, and department policies (i.e. CFR’s and OMB Circular’s)
•Communicating with program staff to obtain supporting source documentation and address concerns

Internal Auditor

Oklahoma State Auditor and Inspector

•	Performing various audit procedures and documenting the process in work papers
•	Executing substantive, analytical, and internal control test work
•	Evaluating internal controls within various Oklahoma State Agencies
•	Other duties such as conducting interviews, reconciling data, and reviewing records
•	Corresponding with client personnel to obtain proper documentation and information needed to complete audit program

Staff Auditor

CVS Caremark Corporation

Responsible for:
•Supervising store’s crew through assigning, directing, and following up on activities
•Operating activities including daily cash reports and other reports as needed
•Checking in merchandise, verifying billing, and maintaining inventory levels
•Pricing merchandise, executing displays, and resetting departments
•Opening and/or closing store

Shift Supervisor

Responsible for:
•Managing team of loaders among trailers with minimal supervision
•Adapting to changes in work-load, procedures, and personnel
•Working with supervisor to maximize productivity
•Quickly sorting packages from conveyer belt to trailer for loading

Pick-Off

Welcome to my profile on LinkedIn! 🌟 I'm excited to have the chance to tell you a little bit about myself.

I am a devoted family man 👨‍👩‍👧‍👦 first and foremost. My family and friends are my continual source of inspiration and encouragement, and they encourage me to pursue greatness in whatever I do.

I have several hats to wear professionally, and I enjoy the variety of my hobbies. I enjoy giving visitors from all around the world 🌍 outstanding experiences as an Airbnb host 🏠. I think it's important to create a setting that seems like a home away from home.

I am a passionate real estate investor 🏢 💼 in addition to my profession as an Airbnb host. Finding profitable business opportunities 📈 and maximizing the potential of assets are two things I'm passionate about. I want to help local communities flourish and prosper by making investments in them.

As a Big 4 consultant 💼, I also have a plethora of experience. My ability to think strategically and solve problems has improved as a result of my experience dealing with elite clients. I enjoy working in fast-paced workplaces and have a track record of providing creative solutions 🧠💡 that produce quantifiable results.

My passion ❤️ also extends to personal development. I have a strong belief in the benefits of ongoing development and self-improvement 📚🌱. I am constantly looking for methods to increase my knowledge and improve my perspective, whether it be through attending seminars, reading books 📖, or having insightful conversations 🗣️.

I would be happy to hear from you if you're interested in getting to know one another, working together, or looking into new prospects. Let's connect and travel toward success and growth together! 🚀🤝

Christopher Sims

⚡ Fast LLC Formation & Compliance | Structure, Asset Protection & Tax Strategy | Serving Real Estate Investors & Syndicators | Entrepreneuer - ExLawyer - Podcast Guest | Because Champions🏆 Work with Champions🏆!

𝗟𝗟𝗖𝘀 𝗮𝗿𝗲 𝗻𝗼𝘁 𝗷𝘂𝘀𝘁 𝗳𝗼𝗿𝗺𝘀 — 𝘁𝗵𝗲𝘆’𝗿𝗲 𝘆𝗼𝘂𝗿 𝗳𝗶𝗿𝘀𝘁 𝗹𝗶𝗻𝗲 𝗼𝗳 𝗱𝗲𝗳𝗲𝗻𝘀𝗲.

Most investors think forming an LLC is enough. It’s not.
A weak structure doesn’t show up when things are good — it shows up in court.

I help real estate professionals build 𝗲𝗻𝘁𝗶𝘁𝗶𝗲𝘀 𝘁𝗵𝗮𝘁 𝗵𝗼𝗹𝗱 𝘂𝗽 — in lawsuits, audits, exits, and partner disputes.

Whether you're buying your first duplex or restructuring a national portfolio, I’ll make sure your LLC works as hard as you do.

⚡ Complexity becomes clarity. Templates become strategy. Exposure becomes protection.

𝗪𝗵𝗮𝘁 𝗜 𝗗𝗼
• LLC Formation (DE, NV, WY & all 50 states)
• Portfolio Structuring — layering, tax planning, clean exits
• Registered Agent Services — dependable and nationwide
• Risk Audits — spot red flags before they cost you
• Advanced Setup — holding companies, trusts, foreign filings

𝗪𝗵𝗼 𝗜 𝗪𝗼𝗿𝗸 𝗪𝗶𝘁𝗵
• Real Estate Investors & Syndicators
• Property Managers
• Law Firms & CPAs

𝗪𝗵𝘆 𝗪𝗼𝗿𝗸 𝗪𝗶𝘁𝗵 𝗠𝗲
✓ JD, MBA, and 25+ years of real-world business experience
✓ No templates — everything tailored to your deal and goals
✓ I’m hands-on. You get me, not a call center
✓ Fast. Sharp. Strategic.
✓ And yes — I actually answer your questions

𝗟𝗲𝘁’𝘀 𝗧𝗮𝗹𝗸
I offer a free consultation to review your structure before it’s tested.
📧 Tweiser@nucofilings.com
🌐 www.nucofilings.com
📞 516-690-6106

𝗡𝗼𝘁𝗲: My legal name is Daniel Weiser. I go by Tzvi professionally and operate out of my U.S. office in Lakewood, NJ, while working remotely from Israel. All services are U.S.-focused.

🛡️ Tzvi 'LLC' Weiser

Wyoming LLCs are Arnold Schwarzenegger under stage lights.
Flawless, sculpted, posing.

He looks lethal…
but he’s flexing for judges, not fighting for his life.

And that’s the problem.
Laws don’t fight. Courts do.

Wyoming’s statutes are gorgeous on paper.
But Wyoming’s courts?
That’s the quiet town where nothing bad ever happens.

No bar fights.
No ambushes.
No scars.
Just theory.

Nevada is a different movie.

Nevada has strong statutes and a judiciary that rides like Hell’s Angels.
loud, aggressive, and absolutely merciless with anyone trying to crack your LLC.

Nevada is Rambo.
Bleeding, muddy, half-crazy, and still walking out of explosions like he’s bored.

Most people are fine in Wyoming.
Most people never see a fight.
I send almost everyone there.

But if your enemies are real,
Creditors, lawsuits, hostile partners,
You don’t pick your fortress based on elegance.
You pick based on survival.

Do you want Arnold grinning with Ferrigno under perfect lighting…
Or Rambo and the Hell’s Angels running the streets when it all goes sideways?

When you’re done playing safe,
remember Nevada’s

L.ethal L.aws & C.ourts.


#LLC #AssetProtection #BusinessLaw #RealEstateInvesting #RiskManagement #WealthDefense #CorporateShield

Most LLCs Are Time Bombs. Yours Don’t Have to Be. | We Give the VIP Treatment They Desperately Need | JD–MBA-Accounting | DM Me to Bulletproof Yours

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The Battle

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