EXPERIENCE

 

- Over 26 years investigating complex financial crimes including white collar crimes, money laundering, investor fraud, employee embezzlement, public corruption and other crimes
- Licensed since 1988 as a Certified Public Accountant (CPA)
- Certified in Financial Forensics (CFF) by the American Institute of Certified Public accountants

- Certified Anti-Money Laundering Specialis (CAMS) as designated by the Association of Certified Anti-Money Laundering Specialist
- Certified Fraud Examiner (CFE) as designated by the Association of Certified Fraud Examiners