Forensic Accountant
CurrentForensic Accountant investigating claims involving financial fraud, misappropriation, business valuations, hidden marital assets, and other disputes to provide clear explanations of events, identify evidence, assess liability, and quantify damages for litigation. Specializing in exploiting digital evidence and exploratory data analysis. Broad range of experience, including military combat operations, risk management, cybercrime, and cryptocurrency blockchains..• Independently evaluate claims in employment/contractual disputes, including uncovering, substantiating, or defending against criminal & civil claims of financial embezzlement, fraud, and other misappropriation.• Assess allegations in disputes between business equity partners, documenting any records that offer leverage during settlement negotiations or arbitration proceedings.• Exercise discretion when verifying the plausibility of clients' suspicions, occasionally avoiding unnecessary disputes or collecting critical evidence without alerting suspects.• Review financial records for non-profit organizations and public entities, to investigate disposition of funds believed missing. Identification of potential misappropriation or waste of public funds.• Identifying additional sources of evidence, establishing probable cause for obtaining it in accordance with the applicable civil or criminal process.• Estimating business' value based on expected cash flows, projected using historical income statement data, or else realizable cash value if liquidating assets.
