Expert 435758 - AL AK AZ AR BC CA(N) CA(S) CO CT DE DC FL GA HI IL IN KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA QC RI SC SD TN TX UT VT VA WA WV WY WI


Expertise Description

I have over 20 years experience in the field of investigative accounting and litigation support with expertise in accounting malpractice, damage assessments, claims investigations and consultations, business valuation, risk management services, and negotiation of various bond forms and endorsements. I have additional knowledge in minimizing the potential for fraud including employee theft, improper authorizations, embezzlement, fictitious employees, dummy accounts payable, non-existent suppliers, and subcontractor kickback schemes. I have more than 20 years experience as an expert witness with consultations, deposition, and courtroom testimony.

Areas of Expertise

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Expert Witness

Expert's litigation experience includes valuation of damages due to alleged theft of documents/municipal bonds that resulted in damages to Bank, as well as the calculation of damages related to class action involving improper payment of employers for a hotel chain. Expert also has experience in conspiracy and fraud that related to multiple international insurance companies, and calculations of lost profits resulting from patent infringement.  


Consulting Experience

Expert has consulted with Internal fraud investigations and performance audit for a State managed non-profit organization, as well as having done valuations of Whole Life Insurance policies for representation before the IRS. Expert also has done valuation of multiple businesses for an arbitration hearing due to business divorce, and also prepared Private Placement Memorandums and other SEC investment documents for Movie Producers. 


Professional Experiences

Before expert became president of company, had worked in two other CPA firms, and was in the US. Marine Corps. Expert was also a Tax Service Representative for two tax seasons.


Education

DegreeSubjectInstitution
B.B.AAccountingGeorgia Southwestern University

Licenses Certifications

Certified Public Accountant -State of Georgia
Certified in Financial Forensics
Chartered Global Management Accountant
Certified Fraud Examiner
Accreditation in Business Valuation

Awards & Affiliation

American Institute of Certified Public Accountants
Georgia Society of Certified Public Accountants

Primary Affiliation

American Institute of Certified Public Accountants


Partial List of Consulting Expert Witness Cases



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