Senior Forensic Accountant
Lead forensic accountant for U.S. Court Appointed Receivership for case involving complex criminal RICO prosecution stemming from numerous fraud schemes. Managed business affairs of forfeited businesses and asset liquidation. Identified close to 40 million dollars of undisclosed assets and other suspicious activity. Drafted 30-day Receiver reports to be filed in Federal Court. Assisted counsel with forensic analysis and exhibits for motions and responses. Facilitated the negotiations, bidding process, due diligence, asset recovery process, and assisted in the sale of multi-million dollar pharmaceutical business and the liquidation of forfeited personal, residential, and commercial property.
- Forensic accountant for Securities and Exchange Commission Appointed Receivership for case involving multi-million dollar Hedge Fund fraud. Analyzed all financial documents and bank accounts of LLC's and investigated all possible accounts for assets and other transfers of funds for asset recovery to pay claimants.
- Forensic accountant for audit committee of publically traded pharmaceutical company subject to a cease and desist order from the Securities Exchange Commission. Through investigation and forensic review of financial statements, emails, other documentations, identified misappropriations of funds by officers including purchase of multi-million dollar real estate under a shell LLC incorporated offshore.
- Forensic support for investigation and preparation of Suspicious Activity Reports for Banks under Cease and Desist Orders Pursuant to Section 8(b), 12 U.S.C.