Ed Bennett

Ed Bennett Email and Phone Number

C.P.A. & Certified Fraud Examiner @ Bennett Consulting
australia
Ed Bennett's Location
Corpus Christi, Texas, United States, United States
Ed Bennett's Contact Details

Ed Bennett personal email

n/a

Ed Bennett phone numbers

About Ed Bennett

Began documenting financial fraud in 1984 in preparation for two days of testimony in William Wayne Justice’s Federal Court in Tyler Texas. The C.P.A. firm attesting to the financial statements on an acquired company had failed to notice that intercompany profits in self-constructed fixed assets were never eliminated during consolidation over the life of the company, creating millions of dollars in factious equity.In 1985 documented the embezzlement by an employee in Carthage Texas of thousands of dollars from a subsidiary company to our New York Stock Exchange traded public parent. Met with the district attorney and the banker to establish the validity of the evidence. Testified at a grand jury hearing. The employee pleaded guilty and accepted a ten-year sentence.Was employed by the law firm representing the unsecured creditors committee for a publicly traded company in Dallas that was in Chapter 11 bankruptcy. Analyzed the plan of reorganization, determining that it contained false assumptions. Testified as an expert witness in the Federal Bankruptcy court. The president of the publicly traded company was the only other witness. After the testimony was completed, the Judge ordered the case converted to a Chapter 7.In 1993 testified for three days in a class action suit against a big 8 accounting firm and the chairman of a publicly traded company. After reconstructing the Initial Public Offering fraud and providing documentation during the deposition, the parties settled the suit for in excess of $10 million.

Ed Bennett's Current Company Details
Bennett Consulting

Bennett Consulting

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C.P.A. & Certified Fraud Examiner
australia
Employees:
9
Ed Bennett Work Experience Details
  • Bennett Consulting
    Certified Fraud Examiner
    Bennett Consulting Nov 2019 - Present
  • Self-Employed
    Certified Public Accountant
    Self-Employed 1998 - Present
    South Texas
    Forensic AccountingFraud InvestigationFinancial Accounting
  • Del Mar College
    Regent
    Del Mar College Nov 2016 - Nov 2022
    Corpus Christi, Texas Area
    Elected to represent District 5 for a six year term.
  • Enrtainment Marketing
    Executive Vice President
    Enrtainment Marketing 1988 - Dec 1991
    Houston, Texas Area
    CFO - American Stock Exchange Traded Company
  • Erc
    Vice President
    Erc 1982 - 1988
    Houston, Texas Area
    Publicly Traded Oil Field Service Company
  • Peat Marwick
    Senior Accountant
    Peat Marwick Jan 1979 - May 1982
    Houston, Texas Area
    Auditor

Ed Bennett Skills

Accounting Customer Service Microsoft Office Microsoft Word Microsoft Excel Financial Reporting Financial Accounting Financial Analysis Tax Preparation Auditing Strategic Planning Public Speaking Budgets Accounts Payable Quickbooks Tax Cpa Payroll Accounts Receivable Income Tax Corporate Tax Bookkeeping Project Planning Manement Information Systems

Ed Bennett Education Details

Frequently Asked Questions about Ed Bennett

What company does Ed Bennett work for?

Ed Bennett works for Bennett Consulting

What is Ed Bennett's role at the current company?

Ed Bennett's current role is C.P.A. & Certified Fraud Examiner.

What is Ed Bennett's email address?

Ed Bennett's email address is eb****@****mar.edu

What is Ed Bennett's direct phone number?

Ed Bennett's direct phone number is +195687*****

What schools did Ed Bennett attend?

Ed Bennett attended University Of Houston, Valley High School, Agona High School.

What skills is Ed Bennett known for?

Ed Bennett has skills like Accounting, Customer Service, Microsoft Office, Microsoft Word, Microsoft Excel, Financial Reporting, Financial Accounting, Financial Analysis, Tax Preparation, Auditing, Strategic Planning, Public Speaking.

Who are Ed Bennett's colleagues?

Ed Bennett's colleagues are Margaret Bennett, Margaret Bennett, Brian Bennett, Karon Bennett, Pastor Caszie Bennett, Edward Bennett, Monique Bennett.

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    4 +138684XXXXX

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