When there are red flags of fraud, waste, and abuse, I leave no stone unturned in helping with the recovery, documentation, and assisting with possible prosecution. As a forensic accountant I go beyond the levels of audit, review, or compilation to determine problem areas.The clients I work with are: Law firms working with Receivers and Assignees for the Benefit of Creditors to assist in asset recovery, tracing of activities and Forensic Accounting. Review of documents. Institutional investors and Individual investors involved in the Hospitality field by providing Due Diligence, Inventory Management, and Projections. Law firms and Clients involved in Bankruptcy providing assistance in Scheduling, DIP reports and other Financial Reports.
Listed skills include Litigation Support, Forensic Accounting, Due Diligence, Fraud, and 46 others.