Expert 520695 - TX


Expertise Description

My experience in financial and forensic accounting has spanned over 30 years. My expertise includes revenue recognition, qui tam matters, false billing, falsification documentation, kickbacks and bribery, embezzlement, FCPA violations, conflicts of interest, unbundling of services, upcoding, and time/cost allocation. I have also consulted with clients regarding the development and implementation of fraud prevention, deterrence and detection techniques and programs, including anti-corruption compliance.

Areas of Expertise


Consulting Experience

I have also consulted with clients regarding the development and implementation of fraud prevention, deterrence and detection techniques and programs, including anti-corruption compliance.


Professional Experiences

My professional experience includes more than 35 years of financial and forensic accounting work with a focus on providing independent investigative assistance to address allegations of suspected or actual wrongdoing. Bert has been responsible for the conduct of high profile, sensitive, international and domestic white- collar fraud investigations, often in conjunction with in-house or outside counsel.


Education

Degree Subject Institution
B.B.A. Iona College

Licenses Certifications

Certified Public Accountant – Texas, Illinois and New York
Certified in Financial Forensics
Certified Fraud Examiner

Awards & Affiliation

AICPA
Association of Certified Fraud Examiners Advisory Council
American Bar Association
Association of Certified Fraud Examiners Board of Regents Emeritus
AICPA’s Forensic and Litigation Steering Committee

Primary Affiliation

AICPA



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