Expert No. 9227 – AZ
Select Expert Click checkbox to include in your expert selection.
Expertise Description: C.P.A., C.F.E. - Experienced Accountant and Fraud Examiner possessing extensive experience in securities, receivership, real estate, insurance and general business practice. Other areas of expertise include customer/investor collections & distributions, correspondence, tracking, account analysis, preparation of income tax returns, and other specialized reporting requirements.
Areas of Expertise:
Representative Litigation Experience:
- class action
- fraud investigations
Representative Consulting Services and/or Projects:
- 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 |
Education:
| Degree | Subject | Institution | |
|---|---|---|---|
| B.S. | Accounting | Arizona State University |
Professional Appointment/Association Affiliations:
- Arizona State Board of Accountancy
- American Arbitration Association
- American Institute of Certified Public Accountants
Other Career Highlights:
| Guest Speaker - Association of Certified Fraud Examiners |
