Expert Witness 515808
Forensic Accounting
Out of State, Illinois
Bachelor, DePaul University
Cases
Deposition Experience
Court Testimony Experience
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Cases
Deposition Experience
Court Testimony Experience
A Ph.D.-trained forensic accountant with more than 25 years of professional experience, this expert specializes in forensic accounting, fraud investigation, and investigative accounting. He holds a Ph.D. in accounting and maintains professional credentials as a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), and Certified in Financial Forensics (CFF). His expertise includes fraud detection, fraud prevention, and financial investigations involving allegations of business fraud, accounting irregularities, and complex financial transactions. With more than 15 years of expert witness experience, he has provided litigation consulting, expert reports, deposition testimony, and courtroom testimony in matters involving fraud investigations, financial misconduct, and related accounting issues.
His professional background includes both forensic accounting consulting and academic roles focused on accounting and anti-fraud education. He serves as a partner in a forensic accounting consulting practice providing forensic accounting and litigation support services. Earlier in his career, he worked as a manager and senior forensic accountant in a consulting division specializing in fraud detection, investigation, and prevention services. In these roles, his work has included conducting forensic audits, performing financial investigations, evaluating accounting and auditing practices, and analyzing financial records in connection with allegations of fraud and financial disputes.
The expert has been engaged in numerous litigation matters involving forensic accounting analysis and financial investigations. These engagements have included evaluations of alleged Ponzi schemes, forensic audits of organizations and trusts, analysis of financial advisor conduct, review of compliance with professional accounting and auditing standards, and calculation of financial damages in disputes such as compensation matters and wrongful death cases. His work in these engagements has included preparation of expert reports, forensic audit reports, affidavits, and deposition testimony related to fraud investigations, financial misconduct, and damages analysis.
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Degree Type
Bachelor
Field of Study
Accounting
Institution
Brigham Young University
Degree Type
Master
Field of Study
Cost/Managerial Accounting
Institution
Brigham Young University
Degree Type
Type
N/A
Certification / License
None
Issuing Authority
null
Tags:
Fraud Examination
Fraud Detection
Ponzi Scheme
Forensic Analysis
Trusts
Doctorate
Field of Study
Accounting
Institution
University of Kentucky