Expertise DescriptionI 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
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.
I have extensive experience with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations, including Know Your Customer (KYC) requirements.
|Bachelor||Accounting||Florida International University|
|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
American Institute of Certified Public Accountants
Partial List of Consulting Expert Witness Cases