Expert 56290 - CA(S)


Expertise Description

I 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


Expert Witness

My expert witness experience includes: lost income, economic damages, valuation, financial fraud, and embezzlements.


Consulting Experience

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.


Professional Experiences




Education

DegreeSubjectInstitution
B.S.Business AdministrationUniversity of Southern California

Licenses Certifications

Certified Public Accountant
Certified Fraud Examiner
Forensic Certified Public Accountant
Certified in Financial Forensics

Awards & Affiliation

Primary Affiliation

International 
Association 
of 
Certified 
Fraud
 Examiners



Partial List of Consulting Expert Witness Cases



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