Expert No. 323084 – Business Expert – FL / GA
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Expertise Description: CFE, CFC – Consulting expert with 10 years experience in the fields of forensic accounting and fraud examination. Certified Fraud Examiner (CFE) with extensive experience in evidence documentation, detection of fraudulent financial statements, embezzlements, misappropriation of assets, and other suspicious financial activities. Accomplished at developing, implementing, and monitoring controls designed to reduce the risk of fraud and ensure accurate, timely reporting. Adept at interviewing and problem solving. Over 10 years expert witness experience. Consultations, depositions, and courtroom testimony.
Areas of Expertise:
Representative Litigation Experience:
- Forensic accounting
- Fraud detection
- Fraud prevention
- Hidden assets
- Business valuations
Representative Consulting Services and/or Projects:
- Divorce Litigation, business valuations and hidden assets
- Criminal, fraud detection and prevention, forensic accounting
Licenses & Certifications:
| CFE - Certified Fraud Examiner |
| CFC - Certified Forensic Consultant |
Education:
| Degree | Subject | Institution | |
|---|---|---|---|
| MBA | Accounting and Finance | American Intercontinental University | |
| MS | Taxation | Strayer University |
Professional Appointment/Association Affiliations:
- Association of Certified Fraud Examiners
- American College of Forensic Examiners International
- Adjunct Faculty - Accounting, University of Phoenix
