Certified Fraud Examiner Forensic Accounting & White Collar Crime Expert Witness

A seasoned forensic accounting expert with over 35 years of investigative and complex case experience, including significant tenure as a federal agent. Certified in fraud examination and anti-money laundering, this expert applies comprehensive expertise in white collar crime, financial fraud investigations, evidence preservation, and effective interviewing techniques. Skilled in providing litigation support, expert witness services, and consulting for attorneys and businesses nationwide.

Professional Affiliations:

InfraGard
Society of Former FBI Special Agents

Education:

B.A. in Accounting

Areas of expertise:

Bankruptcy
Business
Casino & Gaming Industry
Elder Financial Abuse
Forensic Accounting
Fraud Investigation
Internet
Tax
Undue Influence
White Collar Crime
Workers Compensation Insurance

Case Study:

White Collar Crime Investigations
Fraud
Bank Fraud
Investment Fraud
Health Care Fraud
Insurance Fraud
Money Laundering
Organized Crime
Evidence Analysis
Litigation Support

Certifications:

Certified Fraud Examiner (ACFE)
Certified Anti-Money Laundering Specialist (ACAMS)

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