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
This Certified Public Accountant and forensic accountant holds a Bachelor of Science in Accounting and maintains credentials as a Certified Public Accountant (CPA), Certified in Financial Forensics (CFF), and Certified Fraud Examiner (CFE). With more than 15 years of experience in fraud investigation, financial analysis, and regulatory compliance analysis, this expert provides expert witness services, including over 10 years of experience offering consultation, deposition, and courtroom testimony in cases involving complex financial disputes, fraud allegations, and accounting irregularities. Work in this area centers on forensic accounting and financial investigations, including fraud analysis, evaluation of internal controls, and review of regulatory and contractual obligations, along with audit, tax, and consulting services for government entities, publicly traded companies, and privately held businesses.
This expert’s forensic work includes financial analysis in matters involving business interruption losses, partnership and shareholder disputes, marital dissolution, breach of contract claims, and allegations of financial misconduct. Assignments involve reviewing tax returns, bank records, investment accounts, and financial statements to assess income, damages, and overall financial condition, as well as conducting asset tracing, analyzing corporate structure issues, and reconstructing financial records in complex cases. Professional experience includes leading a forensic accounting and consulting firm as founder and principal, along with prior roles in public accounting and corporate settings.
Full Name
Title / Credentials
Contact Information
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Degree Type
Bachelor
Field of Study
Arts
Institution
University of Virginia-Main Campus
Degree Type
Doctorate
Field of Study
Juris Doctor
Institution
University of Virginia-Main Campus
Type
License
Certification / License
Certified Public Accountant (CPA)
Issuing Authority
State Boards of Accountancy (each state regulates licensure)
Type
Certification
Certification / License
Certified in Financial Forensics (CFF)
Issuing Authority
American Institute of Certified Public Accountants (AICPA)
Tags:
Asset Valuation
Business Interruption
Fraud Examination
Shareholder Disputes
Type
Certification
Certification / License
Certified Fraud Examiner (CFE)
Issuing Authority
Association of Certified Fraud Examiners (ACFE)