Tony Boiteux
North Fork
Summary
33 years of experience ensuring compliance with state regulations. Skilled in conducting risk-based audits, analyzing complex data, and delivering actionable recommendations to improve compliance and operational integrity. Proven track record of safeguarding consumers, enhancing transparency, and driving regulatory adherence across various programs in property management, mortgage brokerage, sales, and subdivisions (requiring CA Public Reports).
Overview
44
44
years of professional experience
Work History
Consultant
Self-employeed
North Fork
01.2016 - Current
- Educated real estate brokers on best practices for trust fund bookkeeping.
- Instructed real estate brokers on California requirements for three-way trust fund reconciliations.
- Assisted real estate brokers with preparation for California Department of Real Estate audits.
General Auditor III
CA State Department of Real Estate
Fresno
12.1982 - 11.2015
- Developed audit program and audit information worksheet for California Department of Real Estate field audits.
- Collaborated with team members to create effective audit plans.
- Conducted routine audits to verify compliance with regulatory standards.
- From 1988 to 2010: Public Speaking (as a representative of the Department) at CA Boards of Realtors Meetings and once before the National Association of Vacation Rental Managers.
- Performed investigative audits to uncover real estate law violations and enforce disciplinary actions.
- Analyzed financial data for discrepancies and identified potential issues.
- Reviewed internal controls and evaluated effectiveness of financial records.
- Prepared comprehensive audit reports detailing findings and recommendations.
- Maintained confidentiality of sensitive information obtained during audits.
- Worked closely with the Department's Attorneys in preparing for Administrative Law Hearings
- Appeared as a witness for the Department in approximately 80 Administrative Law Hearings
- Appeared as a witness in approximately 10 criminal hearings for CA County District Attorneys' Offices throughout the State.
Education
Bachelor of Science - Business Administration
San Francisco State University
San Francisco, CA06-1982
Real Estate Trust Fund And Cost Accounting
Institute of Management Accountants
San Mateo, CA ChapterSkills
- Trust fund bookkeeping
- Three-way reconciliations
- Audit preparation
- Regulatory compliance
- Financial analysis
- Training new auditors
- Public speaking
- Internal controls review
- Problem solving
- Attention to detail
Languages
Arabic
Elementary
Timeline
Consultant
Self-employeed
01.2016 - Current
General Auditor III
CA State Department of Real Estate
12.1982 - 11.2015
Bachelor of Science - Business Administration
San Francisco State University
Real Estate Trust Fund And Cost Accounting
Institute of Management Accountants