Expertise DescriptionI have over 30 years as a practicing certified Public Accountant, Fraud Examiner, and Forensic Public Accountant. My expertise includes: business assurance, buy / sell due diligence, franchises, internal audits, manufacturing, retail companies, risk / reward modeling, and taxation. I have an additional specialized background in corruption, economic damages, embezzlement, financial fraud, internal control, lost income, professional ethics, and valuation. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.
Areas of Expertise
My expert witness experience includes: lost income, economic damages, valuation, financial fraud, and embezzlements.
My consulting experience includes: buy / sell due diligence, internal control testing, taxation strategies, business assurances services (audit, review, and agreed upon procedures); lectured extensively on matters of internal control, fraud, ethics, and corruption; business assurance and taxation services; development of a risk / reward-modeling tool.
|B.S.||Business Administration||University of Southern California|
|Certified Public Accountant|
|Certified Fraud Examiner|
|Forensic Certified Public Accountant|
|Certified in Financial Forensics|
Awards & Affiliation
International Association of Certified Fraud Examiners
Partial List of Consulting Expert Witness Cases