Expert 519048 - IL NV


Expertise Description

I have worked for over 30 years in the fields of Forensic Accounting and Fraud Examination. I expertise includes working with investigations and risk management, internal and external fraud examination, fraud prevention consulting and training, financial auditing and forensic accounting, and tax planning and compliance. My expert witness experience includes more than two decades of providing consultations, deposition, and courtroom testimony.

Areas of Expertise


Expert Witness

I have provided expert witness services for Employment and Investigations Matters, as well as Closed Loop Financial Products.


Consulting Experience

As a consultant, I have developed effective risk assessment and compliance programs and conducted investigations for privately and publicly held companies.


Professional Experiences

I have been a successful senior executive, in corporate governance, risk and compliance, and have served in leadership capacities as a professional and process champion with global market leaders in the private equity, financial services, retail, transportation and manufacturing sectors.


Education

Degree Subject University
J.D. Concord University School of Law Los Angeles CA
B.S. Business Administration University of Phoenix Phoenix AZ
B.S. Biology St. John’s University New York NY

Licenses Certifications

Licensed Private Detective – State of Illinois
Licensed Private Detective – State of New York
Licensed Private Detective – State of Wisconsin

Awards & Affiliation

American Institute of Certified Public Accountants
Association of Certified Fraud Examiners
Institute of Internal Auditors
Society of Corporate Compliance and Ethics
American Bar Association

Primary Affiliation

American Institute of Certified Public Accountants



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