Qualifications:
• Master of Business Administration (MBA), Business Management, Finance
• Certified Professional Accountant (CPA)
• Certified Financial Services Auditor (CFSA)
• Certified Information Systems Auditor (CISA)
• Certified Fraud Examiner (CFE)
• Certified Cybersecurity Maturity Model Registered Practitioner (CMMC-RP)
• Former PCI-DSS – PCI Security Council
Specialization Focus:
• Financial Crimes
• Embezzlement
• Financial Forensics
• Fraud Examination
• Financial, Operational, IT & Fraud Audits
• Governance, Risk & Compliance (GRC)
• Third Party Vendor Risk
• IRS Tax Resolution & Debt Settlement
• Cryptocurrency & Financial Transactions
• Financial, Operational, IT & Fraud Internal Controls
• Risk Management
• IRS Consulting
• Corporate Consulting
• Litigation Consulting
Number of years as an expert: 25
• Master of Business Administration (MBA), Business Management, Finance
• Certified Professional Accountant (CPA)
• Certified Financial Services Auditor (CFSA)
• Certified Information Systems Auditor (CISA)
• Certified Fraud Examiner (CFE)
• Certified Cybersecurity Maturity Model Registered Practitioner (CMMC-RP)
• Former PCI-DSS – PCI Security Council
Specialization Focus:
• Financial Crimes
• Embezzlement
• Financial Forensics
• Fraud Examination
• Financial, Operational, IT & Fraud Audits
• Governance, Risk & Compliance (GRC)
• Third Party Vendor Risk
• IRS Tax Resolution & Debt Settlement
• Cryptocurrency & Financial Transactions
• Financial, Operational, IT & Fraud Internal Controls
• Risk Management
• IRS Consulting
• Corporate Consulting
• Litigation Consulting
Number of years as an expert: 25
Robert J. Emrich Jr. is a recognized certified professional accountant, fraud examiner, information systems auditor, financial systems auditor, entrepreneur and expert witness. He consults in all aspects of financial forensics, fraud examination, information systems , cybersecurity, cybercrime, and regulatory compliance related litigation. Presently he is the Founder & CEO of Riskcop Advisory Inc., a cybersecurity and expert witness consultancy. He is also the Founder and Principal Advisor at Riskfree Tax, a full service tax advisory and accounting firm, with locations in both Valley Forge, PA and Wilmington, DE.
Mr. Emrich provides his unbiased expert opinions, investigations, assessments, research, depositions, and testimony for both plaintiff and defense attorneys, in State and Federal courts. He bases his opinions on professional experience, academic expertise, research, and the evidence-based facts of each case.
Mr. Emrich is an invaluable asset to attorneys while navigating complex financial forensics, fraud, cybersecurity and IT related disputes. His diverse experience as a financial executive, fraud examiner, cybersecurity consultant and expert witness enables him to deliver clear & concise opinions to ensure that complex financial, technical, security and regulatory terminology and data can be understood by any audience. As a multi-subject matter expert, he is highly proficient in evaluating the accuracy, appropriateness, and reliability of other opposing experts' data & opinions, which increases efficiency and positive case outcomes.
Mr. Emrich is firm in his commitment to fast turnaround times, high-quality detailed reports, investigations, research and testimony, which includes competent, meaningful context. His findings and opinions expressed are integrated with relevant and supporting documentation, as well as extensively researched, supporting published materials.
Education:
• LaSalle University, M.B.A., Business Management, Finance (2003)
• Penn State University, B.S., Accounting, Management Information Systems (1990)
• Harrisburg Area Community College, A.A., Business Administration, Management (1987)
Professional Development & Certifications:
• Master of Business Administration (MBA), Business Management, Finance
• Certified Professional Accountant (CPA)
• Certified Financial Services Auditor (CFSA)
• Certified Information Systems Auditor (CISA)
• Certified Fraud Examiner (CFE)
• Cybersecurity Maturity Model Certification, Registered Practitioner (CMMC-RP)
Recent Professional Experience:
• Riskcop Advisory, Inc. Founder, CEO (2016-Present)
• Riskfree Tax, Founder, President (1992-Present)
• Gerson Lehrman Group, Technology, Financial Services Consultant (2017-2020)
• JPMorganChase & Co., VP, Third Party Vendor Risk (2013-2016)
For a complete list of professional experience please reference CV.
Professional Appointments:
• Chestnut Ridge Homeowner Board, Vice President, Treasurer
• Tau Epsilon Phi Fraternity International, Grand Counsel Member
• La Salle University, Executive on Campus Member, Banker’s Day judge mentoring program
• Pennsylvania State University-Smeal College of Business, Alumni Society Board Member
• Pennsylvania State University-Smeal College of Business, Alumni Engagement Committee Chair
• Harleysville Jaycee, Committee Member
• Harrisburg Area Community College, Foundation Board Member
• Avon Grove School Member, Former School Board Member
Academic Appointments & Mentorship:
• St Joseph’s University, Adjunct Professor of Accounting
• Penn State, La Salle University and Harrisburg Area Community College, Student Mentor
Professional Associations:
• Association of Certified Fraud Examiners, Member
• Institute of Internal Auditors, Member
• Information System Audit and Control Association, Member
• Delaware InfraGard, Member
• American Institute of Certified Public Accountants, Member
• National Contract Management Association, Member
• National Defense Industrial Association, Member
Speaking Engagements:
Mr. Emrich has been an invited speaker at numerous conferences, events, and webinars.
• 2022 IIA/ISACA Conference, Invited Speaker
Mr. Emrich provides his unbiased expert opinions, investigations, assessments, research, depositions, and testimony for both plaintiff and defense attorneys, in State and Federal courts. He bases his opinions on professional experience, academic expertise, research, and the evidence-based facts of each case.
Mr. Emrich is an invaluable asset to attorneys while navigating complex financial forensics, fraud, cybersecurity and IT related disputes. His diverse experience as a financial executive, fraud examiner, cybersecurity consultant and expert witness enables him to deliver clear & concise opinions to ensure that complex financial, technical, security and regulatory terminology and data can be understood by any audience. As a multi-subject matter expert, he is highly proficient in evaluating the accuracy, appropriateness, and reliability of other opposing experts' data & opinions, which increases efficiency and positive case outcomes.
Mr. Emrich is firm in his commitment to fast turnaround times, high-quality detailed reports, investigations, research and testimony, which includes competent, meaningful context. His findings and opinions expressed are integrated with relevant and supporting documentation, as well as extensively researched, supporting published materials.
Education:
• LaSalle University, M.B.A., Business Management, Finance (2003)
• Penn State University, B.S., Accounting, Management Information Systems (1990)
• Harrisburg Area Community College, A.A., Business Administration, Management (1987)
Professional Development & Certifications:
• Master of Business Administration (MBA), Business Management, Finance
• Certified Professional Accountant (CPA)
• Certified Financial Services Auditor (CFSA)
• Certified Information Systems Auditor (CISA)
• Certified Fraud Examiner (CFE)
• Cybersecurity Maturity Model Certification, Registered Practitioner (CMMC-RP)
Recent Professional Experience:
• Riskcop Advisory, Inc. Founder, CEO (2016-Present)
• Riskfree Tax, Founder, President (1992-Present)
• Gerson Lehrman Group, Technology, Financial Services Consultant (2017-2020)
• JPMorganChase & Co., VP, Third Party Vendor Risk (2013-2016)
For a complete list of professional experience please reference CV.
Professional Appointments:
• Chestnut Ridge Homeowner Board, Vice President, Treasurer
• Tau Epsilon Phi Fraternity International, Grand Counsel Member
• La Salle University, Executive on Campus Member, Banker’s Day judge mentoring program
• Pennsylvania State University-Smeal College of Business, Alumni Society Board Member
• Pennsylvania State University-Smeal College of Business, Alumni Engagement Committee Chair
• Harleysville Jaycee, Committee Member
• Harrisburg Area Community College, Foundation Board Member
• Avon Grove School Member, Former School Board Member
Academic Appointments & Mentorship:
• St Joseph’s University, Adjunct Professor of Accounting
• Penn State, La Salle University and Harrisburg Area Community College, Student Mentor
Professional Associations:
• Association of Certified Fraud Examiners, Member
• Institute of Internal Auditors, Member
• Information System Audit and Control Association, Member
• Delaware InfraGard, Member
• American Institute of Certified Public Accountants, Member
• National Contract Management Association, Member
• National Defense Industrial Association, Member
Speaking Engagements:
Mr. Emrich has been an invited speaker at numerous conferences, events, and webinars.
• 2022 IIA/ISACA Conference, Invited Speaker
Websitehttps://www.riskcop.com
LinkedInhttps://www.linkedin.com/in/rjemrich/
Phone484-832-4200
Whatsapp Business+1484-832-4200
Emailconsult@riskcop.com
Robert Emrich-CV
Location:Wilmington, DE, USA