Katie Wilson
CFE, CICA, Senior Manager – CohnReznick Advisory LLC
With eighteen years of experience in compliance, audit readiness, and risk analysis, Katie Wilson serves as a senior manager specializing in internal controls, fraud prevention, and project oversight for federal agencies and government programs.
Experience and credentials
Certified Fraud Examiner (CFE)
Extensive expertise in fraud risk and other risk assessments, internal controls and fraud prevention and detection
Experience includes project management, managing audit and operational projects, policy and program compliance, overseeing projects to completion, complying with policies and procedures of various governmental entities as well as budgeting and client relations elements of project management
Obtained specialized experience within the Department of Defense (DOD) and the Intelligence Community, Federal Communication Commission (FCC), Defense Health Agency (DHA), United States Agency for International Development (USAID), DoD Inspector General (IG), Center for Medicare & Medicaid Services (CMS), Federal Communications Commission (FCC), National Aeronautics and Space Administration (NASA), and with the Administrative Office of the U.S. Courts (AOUSC) contracts and educated in the Association of Certified Fraud Examiners (ACFE)'s Interview Technique and John E. Reid and Associate, Inc. technique of Interviewing and Interrogation
Lead the Compliance, Monitoring, and Oversight Business line within the GPS practice supporting services of integrity monitoring, compliance audits, and fraud risk assessments over federal/state/local agencies
Moderated at the 2022 AGA Internal Control and Fraud Prevention Conference in Washington, D.C.
Attended 2022 through 2024 ACFE Global Fraud Conference as an advocate for the firm
Designed and moderated a Government Fraud session at the 2023 ACFE Global Fraud Conference.
Active Top Secret/Sensitive Compartmented Information (TS/SCI) Clearance, 07/2017
Featured within the Association of Certified Fraud Examiner (ACFE) Bi-Monthly Fraud Magazine articles
Lead teams for our firm to participate in the ACFE's 2023 and 2024 Social media campaign for International Fraud Awareness Week
Education
B.A., Business Administration, Accounting – University of Pittsburgh at Johnstown
Professional affiliations
Association of Certified Fraud Examiners (ACFE)
Institute for Internal Controls (IIC), AGA
ACFE DC Chapter – Social Media Committee
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