Services
Trusted Forensic Accounting & Expert Witness Support
Fraud Investigations
Uncovering financial misconduct requires more than just reviewing numbers—it demands deep investigative experience and a keen understanding of complex fraud schemes. With over two decades in federal law enforcement and financial crimes investigations, I specialize in identifying, tracing, and quantifying fraudulent activity within organizations. Whether it’s embezzlement, asset misappropriation, financial statement fraud, or internal control weaknesses, I provide clear, evidence-based findings to support internal investigations, regulatory compliance, or legal action. My goal is to help you respond decisively and minimize financial and reputational damage.
Litigation Support & Expert Witness Services
Complex legal matters require more than just legal insight—they require financial clarity. I partner with attorneys in both civil and criminal cases to offer comprehensive litigation support throughout all phases of a case. This includes forensic analysis, witness interviews and preparation, creation of exhibits, and development of compelling visuals to simplify complex financial matters for judges and juries. As a Certified Public Accountant (CPA) and Certified Fraud Examiner (CFE), I also provide expert witness testimony that is clear, credible, and withstands rigorous cross-examination in court.
Criminal Defense
When facing criminal charges involving financial matters, the right forensic accountant can make a critical difference in the outcome of a case. Whether the allegations involve fraud, embezzlement, money laundering, or tax-related offenses, a clear and accurate financial analysis is essential to building a strong defense.
With over two decades of experience investigating complex financial crimes as a federal law enforcement agent, I bring a deep understanding of how these cases are built—and how they can be challenged.
Financial Due Diligence
Making informed decisions during mergers, acquisitions, or strategic partnerships is critical. I conduct in-depth due diligence to verify the accuracy of financial statements, identify hidden liabilities or irregularities, and uncover potential red flags before a deal is finalized. My approach helps buyers, investors, and stakeholders avoid costly surprises, ensure regulatory compliance, and gain a full understanding of the financial health and practices of a target company or partner.
Contract Disputes
Contract disputes often involve complex financial questions that require more than just legal interpretation—they demand a clear, objective financial analysis. Whether you’re facing a breach of contract, disagreements over performance metrics, or claims of lost profits, forensic accounting plays a critical role in uncovering the truth and supporting your case.
Whether the dispute involves vendors, partners, service providers, or customers, I deliver clear, data-backed insights to help resolve the issue—either through negotiation, arbitration, or litigation.
Divorce & Marital Disputes
High-net-worth divorce cases and marital financial disputes often involve complex asset structures and attempts to conceal income or property. I assist attorneys, mediators, and individuals by tracing income streams, uncovering hidden assets, analyzing lifestyle and spending patterns, and evaluating the financial condition of both parties. My work supports equitable distribution, alimony determinations, and accurate financial disclosures, helping to bring clarity and fairness to emotionally charged proceedings.
Bankruptcy Litigation
Whether you’re representing a debtor, creditor, or trustee, I can provide the in-depth financial analysis and litigation support you need to build a strong case. Bankruptcy litigation often involves more than just numbers—it requires a narrative backed by financial facts. I can provide detailed, courtroom-ready analysis to help attorneys:
- Investigate fraudulent conveyances and preferential transfers
- Analyze solvency and insolvency timelines
- Reconstruct financial records from incomplete or missing data
- Identify hidden assets or off-book transactions
- Evaluate insider dealings and unusual financial activity
- Prepare expert reports and testimony for trial or deposition
Defense Support Services
I offer objective, detailed, and discreet support to ensure that financial evidence is properly understood, accurately presented, and thoroughly examined. My goal is to level the playing field in financial crime prosecutions and help your defense team make informed, strategic decisions.
Conduct a thorough review of financial records to identify inconsistencies, errors, or alternative explanations the prosecution may have overlooked.
Evaluate and challenge the methodology, assumptions, and conclusions in the government’s forensic reports.
Provide credible, court-tested expert testimony that simplifies complex financial matters for judges and juries.
Work closely with defense attorneys to develop strategy, prepare cross-examinations, and assess the strength of the financial evidence.
Clarify the origin and movement of funds to support claims of legitimate income or lawful activity.