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

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  • 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)