Expertise Description
I have over 10 years experience in the fields of forensic accounting and fraud examination. I am a Certified Fraud Examiner (CFE) with extensive experience in evidence documentation, detection of fraudulent financial statements, embezzlements, misappropriation of assets, and other suspicious financial activities. My expertise includes developing, implementing, and monitoring controls designed to reduce the risk of fraud and ensure accurate, internal controls and compliance, timely reporting. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.Areas of Expertise
Expert Witness
My expert witness experience includes: Forensic accounting; Fraud detection; Fraud prevention; Hidden assets; Business valuations.
Consulting Experience
My consulting services includes: Divorce Litigation, business valuations and hidden assets; Criminal, fraud detection and prevention, forensic accounting.
Professional Experiences
Education
| Degree | Subject | Institution | ||
|---|---|---|---|---|
| MBA | Accounting and Finance | American Intercontinental University | ||
| MS | Taxation | Strayer University | ||
Licenses Certifications
| CFE – Certified Fraud Examiner |
| CFC – Certified Forensic Consultant |
Awards & Affiliation
Primary Affiliation
Association of Certified Fraud Examiners
Partial List of Consulting Expert Witness Cases
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