Expert 397649 - AZ


Expertise Description

I have over 15 years experience in Finance specializing in complex Forensic Accounting, Fraud Detection, Bankruptcy Matters, Receiverships, Valuations and Damage Determinations. My areas of expertise include understanding and interpreting financial data, fraud detection and deterrence, and determination of damages. I have additional experience with complex financial investigations, fraudulent transfer and alter ego analyses, receiverships involving Ponzi schemes, receiverships over real estate, turnarounds of operating entities including public school districts, lost profit calculations, asset searches, and other related matters. I have more than 15 years expert witness experience.

Areas of Expertise


Expert Witness

My expert witness experience includes providing testimony in forensic accounting.


Consulting Experience

My consulting services include acting as a consultant on a financial matters.


Professional Experiences

My professional experience includes working as the Managing Director of a financial consulting firm.


Education

DegreeSubjectInstitution
B.S.AccountingLoyola Marymount University
M.B.A.Arizona State University

Licenses Certifications

Certified Public Accountant
State of Arizona
Certified Fraud Examiner
Accredited in Business Valuation
Certified Insolvency and Restructuring Advisor
Certified in Financial Forensics

Awards & Affiliation

American Bankruptcy Institute
American Bar Association
American Institute of Certified Public Accountants
Arizona Society of Certified Public Accountants
Association of Certified Fraud Examiners

Primary Affiliation

American Institute of Certified Public Accountants


Partial List of Consulting Expert Witness Cases



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