Bank Operations Risk Management Expert Witness 454869

Expertise Description

I have over 40 years experience in bank operations and risk management. I have worked with corporate check fraud, bookkeeper fraud and ATM deposit processing, identity fraud, elder financial abuse, safe deposit box practices, retail bank operations, and merger integration. I have provided consultations, deposition, and courtroom testimony for more than a decade as bank operations risk management expert witness.

Accounting Expert Witness 521672

Expertise Description

I have over 20 years experience in Accounting and Tax Preparation with expertise in tax preparations, audits, IRS & State Audit Representation, Intuit Tax, Turbo Tax, Tax Cut, Drake and TaxWise software. My responsibilities have ranged from Management, Supervision, Customer Service, Mediation, and Technical Hands-On. I have produced high gross profits with high CSIs for various types of businesses including small businesses and large corporations. My Specialty and Expertise lies in partnerships and Limited Liability Companies. I have also spent more than 5 years as an accounting expert witness with consultations, deposition, and courtroom testimony.

Tax Accounting Expert 518855

Expertise Description

I possess over thirty years experience in public accounting with privately owned, closely held businesses, financial institutions, governmental entities, real estate management, nonprofit organizations, and litigation support consultation. Expertise includes audits, reviews & compilations; evaluations; tax preparation; 401k plans, 403(b) plans, profit sharing plans; bookkeeping; payroll; IRS representations, etc. I have prior expert witness experience; more than 30 years in consulting.

Bookkeeping Expert 502993

Expertise Description

I have more than 25 years experience in the field of Bookkeeping with expertise in Quickbooks. I have experience with providing bookkeeping and software training to small businesses and law firms. I am a seasoned bookkeeper with in-depth knowledge of QuickBooks including advanced features such as chart of accounts setup and modification, invoicing, sales tax, classes, budgeting, items and inventory. I have a strong grasp of accounting principles and financial reporting, and in-depth knowledge of client trust accounting rules.

391774

Expertise Description

I have more than 30 years experience in the field of Public Accounting with expertise in business valuation, income tax planning and compliance, property tax consulting, and business appraisals. I have additional experience with client and staff development, and large publicly traded real estate investment trusts.

Human Resource 405521

Expertise Description

I have over 30 years professional experience in the field of Human Resources. I have extensive experience in international fashion accessory manufacturer/wholesaler, quality assurance, shipping / receiving, import / export, accounting, human resources, administration, management information systems, team-building, employee communications, business management, business consulting, career development programs, compensation and benefit programs, negligent hiring, employee handbooks, job evaluation programs, training programs, recruitment and relocation programs, employee relations program, safety programs, profit sharing and 401K programs, and affirmative action programs.