Expert 326547 - CA(S)


Expertise Description

I have more than 10 years experience in the field of Fraud Investigations and Forensic Accounting. My experience includes contract disputes and compliance; internal controls and compliance; internal controls reviews and business enterprise improvement; new business; fraud; credit card fraud; and cash embezzlement. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Areas of Expertise


Expert Witness

My expert witness experience includes: medical practice contract dispute and embezzlement; construction fraud: false claim & kickback scheme; apparel manufacturing loan fraud; contract disputes in construction.


Consulting Experience

My consulting services include: detected embezzled cash by a Controller through fraudulent billing, payroll schemes, and pilfering a consumer product company's petty cash account; utilized technology to prove fraudulent travel and entertainment expenses amongst the majority of a quasi agency board; managed staff and investigated a consumables export company that had defrauded two banks; detected a bust out scheme wherein an apparel manufacturing company borrowed millions of dollars on equipment that had already been repossessed; conducted comprehensive financial fraud and compliance review for the executive board of a high tech medical imaging company and its affiliates; identified highly questionable management transactions that resulted in the removal of a key executive.


Professional Experiences




Education

DegreeSubjectInstitution
M.B.A.Indiana University Graduate School of Business
B.S.FinanceIndiana University Undergraduate School of Business

Licenses Certifications

Certified Fraud Examiner (CFE)
Certified Internal Controls Auditor (CICA)

Awards & Affiliation

Primary Affiliation

Association of Certified Fraud Examiners (ACFE)


Partial List of Consulting Expert Witness Cases



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