Expert 9227 - AZ


Expertise Description

I have over 45 years experience as an Accountant and Fraud Examiner. I have experience with securities, receivership, real estate, insurance and general business practice. My other areas of expertise include: customer/investor collections & distributions, correspondence, tracking, account analysis, preparation of income tax returns, and other specialized reporting requirements. I have more than 40 years expert witness experience with consultations, deposition, and courtroom testimony.

Areas of Expertise


Expert Witness

My expert witness experience includes class action and fraud investigations.


Consulting Experience

My consulting services include: Several receiverships; Development of a surplus of funds investment program design of accounting systems and discovery; Investigation of embezzlement of county funds; Audits and preparation of audited financial statements; Seminar Instructor for the Association of Certified Fraud Examiners.


Professional Experiences




Education

DegreeSubjectInstitution
B.S.AccountingArizona State University

Licenses Certifications

Arizona State Certified Public Accountant
Certified Fraud Examiner

Awards & Affiliation

Primary Affiliation

Arizona State Board of Accountancy


Partial List of Consulting Expert Witness Cases



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