Accounting Expert 503283 CA(N)

Expertise Description

My career has spanned more than 15 years experience in the field of Finances with expertise in Forensic Accounting and Fraud Examination. I have additional experience in investigative auditing, as well as investigating and identifying investment schemes, skimming, money laundering, and illegal banking activities. I have also spent time reviewing and analyzing financial statements, general ledgers, subsidiary ledgers, SEC reports, bank statements, income tax returns, management contracts, and real estate transactions. I am offering my services in Northern California as an accounting expert witness.

Areas of Expertise

Licenses Certifications

Certified Public Accountant
Certified Fraud Examiner
Certificate in International Financial Reporting Standard (IFRS) (AICPA)
Certificate of Investment (CFA)

Awards & Affiliation

Association of Certified Fraud Examiner (ACFE)
The California Society of Certified Public Accountants (CalCPA)
ACFE – The Golden Chapter – Sacramento
California Financial Crimes Investigator Association (CFCIA)
The Institute of Internal Auditors – Sacramento

Primary Affiliation

Association of Certified Fraud Examiner (ACFE)