Expert 463563 - CA(S)


Expertise Description

I have more than 35 years experience in the field of Business with expertise in theft, fraud, buyer/seller disputes, divorce, actual income determination, and loss income determination. I have knowledge in real estate, brokerage, due diligence, foreclosure sales, loan modifications, real estate debt negotiations, and sales. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Areas of Expertise


Expert Witness

My expert witness experience includes any small to medium size business issue, including valuation, theft, fraud, buyer/seller disputes, divorce, actual income determination, and loss income determination. 


Professional Experiences

My expert witness experience includes being a Licensed Business Broker and President of a Brokerage company, as well as President of a management company.


Relevant Experiences

I have my CPA and I have been a business Broker for 25 years. I study financials of businesses for sale and look for fraud, misrepresentation or only partial disclosure of facts. I have looked at over 1,000 main street companies. I have owned and still own service companies myself. No Molly Maid experience but I have reviewed similar companies over the years. I am an ACFE certified fraud examiner. I was a hard money lone broker in the 1970’s and originated hundreds of notes and trust deeds.


Education

DegreeSubjectInstitution
B.S.AccountingCalifornia State University Los Angeles

Licenses Certifications

California Licensed Real Estate Broker
Certified Public Accountant (CPA)
Certified Fraud Examiner (CFE)
Professional Certified Business Broker (CBB)

Awards & Affiliation

CalCPA – California Association of CPA's
Association of Certified Fraud Examiners
International Association of Business Brokers (IBBA)
California Association of Business Brokers (CABB)
Southern California Business Broker Network (SCBBN)

Partial List of Consulting Expert Witness Cases



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