Expert Witness 515808
Forensic Accounting
Out of State, Illinois
Bachelor, DePaul University
Cases
Deposition Experience
Court Testimony Experience
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Cases
Deposition Experience
Court Testimony Experience
This expert is a Certified Public Accountant and financial professional with experience in forensic accounting, financial investigations, and complex dispute resolution. His expertise includes tax matters, insurance-related financial analysis, and the identification and recovery of diverted or misappropriated assets. He has directed forensic audits, investigations, and compliance initiatives for large corporate, governmental, and nonprofit organizations across industries such as construction, utilities, insurance, and energy.
His experience includes leading financial investigations, evaluating cost and lost profit claims, and overseeing audit and compliance programs that have resulted in recoveries and operational improvements. He has conducted analyses involving public debt financing, internal financial controls, and utility operations and has been involved in identifying fraud and asset diversion in matters involving corporate financial misconduct and recovery efforts.
In dispute settings, he has experience negotiating and resolving financial matters with insurers, financial institutions, and taxing authorities. His work includes valuation and financial analysis in distressed insurance environments, participation in settlement negotiations, and financial oversight of construction and energy-related projects. He has also advised public entities on regulatory compliance and financial investigations, including oversight-related functions, supporting evaluation of financial exposure and resolution of commercial disputes.
Full Name
Title / Credentials
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Degree Type
Bachelor
Field of Study
Accounting
Institution
Bob Jones University
Degree Type
Master
Field of Study
Arts
Institution
University of Alabama at Birmingham
Type
License
Certification / License
Certified Public Accountant (CPA)
Issuing Authority
Texas
Type
License
Certification / License
Certified Public Accountant (CPA)
Issuing Authority
Illinois (IL)
Type
Tags:
Federal Tax Law
Fraud Examination
Insurance Claims
Certification
Certification / License
Certified Fraud Examiner (CFE)
Issuing Authority
Association of Certified Fraud Examiners (ACFE)
Type
Certification
Certification / License
Chartered Global Management Accountant (CGMA)
Issuing Authority
American Institute of Certified Public Accountants (AICPA)
Type
Certification
Certification / License
American Institute of Certified Public Accountants (AICPA)
Issuing Authority
American Institute of Certified Public Accountants (AICPA)