Anthony Ulbrandt, Macc, Cfe Email & Phone Number

Roswell, Ga

Provide forensic accounting and expert witness support for civil and criminal cases. Cases involve medical charge analysis, reasonableness/UCR analysis, healthcare/Medicare fraud, Qui Tam lawsuits, criminal sentencing hearings, and lost profit and economic damage claims. Forensic, financial, and statistical analysis of medical records and bills, from a wide variety of structured and unstructured data. Advanced and creative application of Excel to manage and analyze data.

Nova Scotia, Canada

Principal in Prosperident’s litigation support group, specializing in dental industry forensic examinations, fraud investigations, and internal control reviews. Provide expert witness and consulting services to active or pending litigation. Assist investigations by police and district attorneys’ offices with the prosecution of financial crimes. Conduct private, client-initiated examinations for revenue-side and expense-side embezzlement. Perform specialized on-site internal control and business process reviews for high-growth practices.

Augusta, Ga

Forensic accounting, fraud examinations, litigation support, criminal investigation support, financial analysis services involving a wide variety of industries, with an emphasis on healthcare.

Greater Atlanta Area

Performed forensic audits and internal control testing for clients. Also included financial and cash-flow analysis engagements. Internally supported tax & accounting divisions with complex and in-depth analyses. Instructed company-wide Excel course on basic and advanced spreadsheet usage and functions.Developed a successful comprehensive dental practice performance and cashflow analysis program.

Alpharetta, Ga

Produced budgets and cash flow analyses for various clients and engagements. Built financial models and projections to forecast future performance and allow clients to build portfolio of financials for potential investors. Additionally, performed ratio and trend analyses and researched tax issues to understand and mitigate tax liability as part of CFO services. Performed forensic investigations into financial statement anomalies. Forensically reconstructed accounting records from historical records. Assisted in business valuations, including economic and industry research and financial statement compilations. Provide litigation support for medical industry litigation, including record reconstruction, database query, algorithm composition, and trend analysis.

Alpharetta, Ga

Contact insured/claimant to understand business and nature of accounting records maintained; determine required records for analysis. Forensically construct revenue streams from financial documentation. Analyze and determine lost profits through establishment of historic sales trends, variable and fixed expenses, and any applicable seasonality given certain industries and locations. Calculate business income interruption from a variety of industries: restaurants & hotels, oil & gasoline wholesale distribution/retail sales, manufacturing (large continuous operations & small private operations), retail/wholesale, warehousing (durable goods & perishable goods), mail couriers, food processing/fishing/poultry, consulting & professional firms, private medical practices and hospitals. Discuss and defend calculation and methodologies with insureds' public/independent adjusters, attorneys, CPAs, and other advocates, while additionally assessing validity of alternative claims and calculations.

Forensic Accounting Intern. The tasks performed include asset valuation, asset location, reconstruction of accounting records, investigation of accounting records for evidence of impropriety, fraud examination field work--involving interrogation and data extraction.

Masters, Accounting (Major: Forensics)

Graduated in August 2010. Coursework included financial and cost accounting, forensic accounting, fraud examination.

Bachelors, Economics

Activities and Societies: Alpha Tau Omega (officer), University Union (committee chair), Business Ventures Association (committee chair).

Education record