Expertise DescriptionI have over 20 years experience in the field of investigative accounting and litigation support with expertise in accounting malpractice, damage assessments, claims investigations and consultations, business valuation, risk management services, and negotiation of various bond forms and endorsements. I have additional knowledge in minimizing the potential for fraud including employee theft, improper authorizations, embezzlement, fictitious employees, dummy accounts payable, non-existent suppliers, and subcontractor kickback schemes. I have more than 20 years experience as an expert witness with consultations, deposition, and courtroom testimony.
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Expert's litigation experience includes valuation of damages due to alleged theft of documents/municipal bonds that resulted in damages to Bank, as well as the calculation of damages related to class action involving improper payment of employers for a hotel chain. Expert also has experience in conspiracy and fraud that related to multiple international insurance companies, and calculations of lost profits resulting from patent infringement.
Expert has consulted with Internal fraud investigations and performance audit for a State managed non-profit organization, as well as having done valuations of Whole Life Insurance policies for representation before the IRS. Expert also has done valuation of multiple businesses for an arbitration hearing due to business divorce, and also prepared Private Placement Memorandums and other SEC investment documents for Movie Producers.
Before expert became president of company, had worked in two other CPA firms, and was in the US. Marine Corps. Expert was also a Tax Service Representative for two tax seasons.
|B.B.A||Accounting||Georgia Southwestern University|
|Certified Public Accountant -State of Georgia|
|Certified in Financial Forensics|
|Chartered Global Management Accountant|
|Certified Fraud Examiner|
|Accreditation in Business Valuation|
Awards & Affiliation
|American Institute of Certified Public Accountants|
|Georgia Society of Certified Public Accountants|
American Institute of Certified Public Accountants
Partial List of Consulting Expert Witness Cases