Expertise DescriptionI have more than 10 years experience in the field of Fraud Investigations and Forensic Accounting. My experience includes contract disputes and compliance; internal controls and compliance; internal controls reviews and business enterprise improvement; new business; fraud; credit card fraud; and cash embezzlement. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.
Areas of Expertise
My expert witness experience includes: medical practice contract dispute and embezzlement; construction fraud: false claim & kickback scheme; apparel manufacturing loan fraud; contract disputes in construction.
My consulting services include: detected embezzled cash by a Controller through fraudulent billing, payroll schemes, and pilfering a consumer product company's petty cash account; utilized technology to prove fraudulent travel and entertainment expenses amongst the majority of a quasi agency board; managed staff and investigated a consumables export company that had defrauded two banks; detected a bust out scheme wherein an apparel manufacturing company borrowed millions of dollars on equipment that had already been repossessed; conducted comprehensive financial fraud and compliance review for the executive board of a high tech medical imaging company and its affiliates; identified highly questionable management transactions that resulted in the removal of a key executive.
|M.B.A.||Indiana University||Graduate School of Business|
|B.S.||Finance||Indiana University||Undergraduate School of Business|
|Certified Fraud Examiner (CFE)|
|Certified Internal Controls Auditor (CICA)|
Awards & Affiliation
Association of Certified Fraud Examiners (ACFE)
Partial List of Consulting Expert Witness Cases