Expert 350725 - CA(S)


Expertise Description

I have more than 40 years experience in Accounting, Fraud, and Tax matters. I specialize in analysis of profitability, projection of future profits, adequacy of corporate accounting records, investigation of fraud, CPA malpractice, adequacy of tax advice, impact of tax legislation, trust accounting, and accountant’s malpractice. My expertise also includes negligence, punitive damage calculations, fraud claims, analysis of lost profits, partnership allocations issues, estate tax matters, business valuations, effective tax rates, and other issues. I have over 30 years expert witness experience with consultations, deposition, and courtroom testimony.

Areas of Expertise

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Expert Witness

My expert experience includes Reliance damages, Tax aspects of damage calculations, Analysis of reliance damage claim, Trust accounting, Resolution of purchase adjustments under GAAP, Neutral fraud investigation, Accounting practices and profitability, Income tax liabilities, Standard of care for tax advice and damage calculation, Income tax consequences of sale business, Computation of marginal tax rate, Prudent investment return, Lost profit of contractor due to personal injury, Trust accounting, Damages related to breach of contract, Real estate fraud investigation, Availability of tax credits, Present value of future living expenses, Damage calculation on tax shelter investment, Standard of care of CPA, Bankruptcy fraudulent transfer investigation, Damage calculation on failure to withhold payroll taxes, Standard of care for tax advice related to welfare benefit plan.


Consulting Experience

My consulting experience includes tax planning services to hight net worth individuals, and closely held enterprises due diligence and fraud investigations lectured extensively on income taxation, estate planning, troubled debt restructuring, new tax laws, and divorce issues.


Relevant Experiences

I have extensive experience with tax shelters. As a CPA serving ultra-high net worth clients, I have been on the leading edge of tax planning for the last 30 years and have seen many kinds of tax shelters. I have testified for both plaintiffs and defendants in tax shelter cases. The most notable were the KPMG abusive tax shelters of 2002-2004 where I represented plaintiffs. I have also worked with clients in tax planning for transfer of NOL’s without violating IRC Section 382. Tax planning is what I do, and knowing where the legal limits are is crucial to making a plan work. I have also criticized “more likely than not“ tax opinions that did not stand up to IRS attack.


Education

DegreeSubjectInstitution
Bachelor of ScienceBusiness AdministrationUniversity of Southern California
MasterBusiness AdministrationUniversity of Southern California

Licenses Certifications

Certified Public Accountant
Certified Fraud Examiner
Certified Financial Forensic
Series 65 License NASD

Awards & Affiliation

Primary Affiliation

American Institute of Certified Public Accountants


Partial List of Consulting Expert Witness Cases



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