Our Team

Meet Jeffrey Wild

Jeffrey Wild
CFE
Senior Manager – Regulatory Compliance and Investigations Group

Jeffrey Wild, CFE, is a Senior Manager in Regulatory Compliance & Investigations Group with more than ten years of litigation support and investigative experience. As a Certified Fraud Examiner, Jeff specializes in compliance monitoring and conducting forensic investigations. He has vast monitorship and investigative experience in the construction industry. His experience includes New York State 15-A compliance, wage and hour analysis, Good Faith Effort review, 421-a/485-x evaluations, developing and implementing controls to drive compliance, and conducting detailed financial analysis to detect and mitigate the risk of fraud, waste, or abuse.

Prior to joining Anchin, Jeff gained experience at Baker Tilly Virchow Krause, LLP, where he specialized in fraud and investigative services related to construction, healthcare, and not-for-profit organizations, provided review and governance regarding compliance and regulatory issues, and assessed compliance strategies.

Jeff is a member of the Construction Financial Management Association and the Association of Certified Fraud Examiners (ACFE).

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