Expert 454909 - CA(S)


Expertise Description

I have more than 35 years in the field of Accounting with expertise in Financial Crimes such as bank fraud, bankruptcy fraud, Ponzi schemes, mortgage fraud, mail fraud, wire fraud, securities fraud, public corruption, embezzlements, deprivation of honest services fraud, and options backdating. I have additional experience with business disputes, family law matters, internal corporate investigations, bankruptcy matters, and civil fraud matters. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Areas of Expertise

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Expert Witness

My expert witness experience includes Health Care companies, mortgage companies, small businesses, real estate transactions, Oil & Gas Companies, family trusts, and limited partnerships.


Consulting Experience

My consulting experience includes business disputes, family law maters, internal corporate investigations, bankruptcy matters, and civil fraud matters.


Professional Experiences

My professional experience includes a career as a Special Agent with specialization in Financial Crimes; as well as Founder to a forensic accounting practice. 


Education

DegreeSubjectInstitution
B.S.AccountingSt. Francis University

Licenses Certifications

Certified Public Accountant
Certified Fraud Examiner

Awards & Affiliation

Member of the American Institute of Certified Public Accountants
Member of the Association of Certified Fraud Examiners

Primary Affiliation

American Institute of Certified Public Accountants


Partial List of Consulting Expert Witness Cases



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