Expert 150593 - FL


Expertise Description

I have more than 25 years of experience specializing in forensic accounting. My expertise includes: fraud investigation; forensic auditing; financial forensics; money laundering; mergers and acquisitions; and banking. I have prior expert witness experience.

Areas of Expertise

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Consulting Experience

My consulting services include: negotiations and structuring of mergers and acquisitions of companies in various industries; lectured on auto dealerships – audit, accounting, and tax issues; auditing for detection fraud, discussion of accounting regulations; accounting for investments in debt and equity securities.


Professional Experiences




Relevant Experiences

I have extensive experience with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations, including Know Your Customer (KYC) requirements.


Education

DegreeSubjectInstitution
Bachelor Accounting Florida International University

Licenses Certifications

Certified Public Accountant: State of Florida
State of Colorado
Commonwealth of Pennsylvania
American Institute of Certified Public Accountants
Certified in Financial Forensics
Diplomat of the American Board Forensic Accountant
Certified Professional in Anti Money Laundering

Awards & Affiliation

Primary Affiliation

American Institute of Certified Public Accountants


Partial List of Consulting Expert Witness Cases



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