expert witness
FRAUD / FORENSIC ACCOUNTING / MONEY LAUNDERING / CRYPTOCURRENCY
- Testified as an expert in traits of a Conman, Money Laundering, Cryptocurrency, and Fraud Schemes.
- Forensic accounting and expert witness services (Fraud) for litigation and alternate dispute resolution matters
- Court-appointed forensic accounting.
- Fraud examinations for asset misappropriations and fraudulent financial reporting.
- Internal investigations involving corruption and governance concerns.
- Forensic financial analysis; assessment of financial internal controls and fraud prevention.
- Healthcare fraud analysis of Claims Data Reports (CDR), hospital superbills and fee arrangements.
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