Expert No. 9227 – AZ

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Expertise Description: I have over 45 years experience as an Accountant and Fraud Examiner. I have experience with securities, receivership, real estate, insurance and general business practice. My other areas of expertise include: customer/investor collections & distributions, correspondence, tracking, account analysis, preparation of income tax returns, and other specialized reporting requirements. I have more than 40 years expert witness experience with consultations, deposition, and courtroom testimony.
Representative Litigation Experience:
My expert witness experience includes class action and fraud investigations.
Representative Consulting Services and/or Projects:
My consulting services include: Several receiverships; Development of a surplus of funds investment program design of accounting systems and discovery; Investigation of embezzlement of county funds; Audits and preparation of audited financial statements; Seminar Instructor for the Association of Certified Fraud Examiners.
Licenses & Certifications: *
Arizona State Certified Public Accountant
Certified Fraud Examiner
B.S.AccountingArizona State University
Professional Experience:

Guest Speaker - Association of Certified Fraud Examiners
Primary Affiliation/Organization: Arizona State Board of Accountancy

* Subject to verification.

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