A forensic accounting and financial fraud investigation expert witness with more than 25 years of experience, this professional conducts forensic analyses involving fraudulent financial reporting, money laundering, internal control failures, tax fraud, insurance fraud, securities matters, and complex financial misconduct. Their work includes expert witness services, litigation consulting, forensic data analysis, and investigation support in matters involving corporate disputes, regulatory investigations, financial restatements, False Claims Act matters, and alleged misappropriation of assets.

Their investigative background includes matters involving government agencies, public companies, financial institutions, healthcare organizations, insurance carriers, and private equity entities. They have led and participated in investigations concerning duplicate vendor payments, fraudulent grant distributions, securities litigation, revenue recognition issues, false claims allegations, and improper financial reporting practices. Additional work has included reconstruction of accounting records, tracing diverted assets, identifying suspicious transaction activity, and evaluating accounting processes and internal controls in matters involving fraud, financial improprieties, and regulatory enforcement actions.

Professional credentials include Certified Public Accountant, Certified in Financial Forensics, and Certified Fraud Examiner. Educational background includes a Bachelor of Science degree with dual majors in Accounting and Business Economics and a concentration in Finance.

Current leadership roles include serving as partner, principal, and owner of forensic accounting and litigation consulting firms focused on financial investigations and dispute support. Earlier positions included director-level responsibilities in legal support services and audit management within accounting and consulting practices. Their expert witness experience includes expert affidavits and testimony in state and federal courts, securities matters, arbitration proceedings, and False Claims Act litigation. Professional involvement includes membership in the American Institute of Certified Public Accountants, the Association of Certified Fraud Examiners, and the New York State Society of Certified Public Accountants, along with presentations and publications addressing fraud detection, data analytics, internal audit practices, insurance fraud, and emerging issues in forensic accounting.