Expert No. 349291 – Business Expert – CA(S)
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Expertise Description: D.Com., C.P.A., C.A. – Expert in the detection of accounting fraud, due diligence in the mortgage industry, discovery of signals indicating that financial statements have been manipulated, forensic accounting, analysis of financial statements, and cost and management accounting. Accounting professor at USC for over twenty years; developed and teaches advanced course in detection of fraudulent financial reporting. Author of highly commended book that presents top-twenty methods companies use to manipulate financial statements & top twenty-five signals indicating that financial statements are fraudulent. From Barron’s book review: “Author has a knack for bringing complicating financial concepts…down to earth.” From CPA Journal: “The author relates these tales of fraud so as to make them understandable to an average reader, but gives enough technical detail for sophisticated readers.” Has Doctorate and Master’s degrees in accounting. Highly acclaimed speaker and consultant. Doctor of Commerce (D.Com.). Certified Public Accountant (C.P.A.). Chartered Accountant (C.A.). Experience with arbitration; served on mock-arbitration panel for a major mortgage-industry case regarding allegedly false representations that mortgage loans complied with underwriting guidelines.
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