Expert Witness 515808
Forensic Accounting
Out of State, Illinois
Bachelor, DePaul University
Cases
Deposition Experience
Court Testimony Experience
Loading
Cases
Deposition Experience
Court Testimony Experience
A forensic accounting and tax controversy specialist with approximately 27 years of experience, this expert earned a Bachelor of Science in Accounting, an Associate of Arts in Marketing, a Master of Business Administration in Financial Valuations, and completed an LL.M. in International Law and Human Rights. The expert also holds the Enrolled Agent (EA) designation and is affiliated with multiple professional accounting and tax organizations. The expert analyzes complex financial matters across regulatory, investigative, and corporate environments and has provided consulting and expert witness services in disputes involving tax fraud, financial irregularities, and valuation-related issues, supported by extensive experience with IRS procedures and financial investigations.
The expert's practice focuses on tax controversy and compliance, including federal tax law, IRS examinations, fraud investigations, and disputes involving domestic and international tax obligations. This includes work involving complex tax schemes, treaty-related matters, and coordination with enforcement and collections functions. In parallel, the expert performs forensic accounting engagements involving fraud analysis, financial investigations, and auditing across corporations, partnerships, and trust structures. The expert also applies financial analysis in valuation-related contexts such as business disputes, marital dissolution, and business dissolution matters.
In addition to litigation-focused work, the expert has substantial corporate finance experience, having served as an Internal Revenue Agent as well as in senior financial leadership roles such as Chief Financial Officer/Controller and Director of Finance. The expert's background includes financial reporting, audit oversight, budgeting, collections, and system implementation within both centralized and decentralized organizations. This combination of investigative, tax, and operational experience supports the expert's evaluation of financial records, internal controls, and accounting systems in disputed matters.
Full Name
Title / Credentials
Contact Information
Request this expert to view the full information
Degree Type
Bachelor
Field of Study
Accounting
Institution
St Peters College
Degree Type
Master
Field of Study
Business Administration in Financial Valuations
Institution
Lynn University
Degree Type
Type
License
Certification / License
Enrolled Agent (EA)
Issuing Authority
null
Tags:
Fraud Examination
Tax Fraud
Federal Tax Law
Asset Valuation
Trusts
Doctorate
Field of Study
LLM International Law Human Rights
Institution
St. Thomas University