Since 1998, I have specialized in assisting leading law firms and corporations in the investigations, litigation consulting and compliance monitoring, primarily in accounting and internal control matters.I began my career in the business assurance practice at Ernst & Young, where I audited both public and private companies in the real estate industry. During my career, I have performed complex money laundering investigations on behalf of major financial services clients and conducted Suspicious Activity Report (SAR) reviews to identify any related information relevant to the investigations. I have also conducted public records searches based on relevant information from SAR reviews, developed investigation methodologies and work plan, and has conducted forensic accounting investigations regarding the misuse of corporate assets, kickbacks, bid rigging and embezzlement. I have also worked on litigation consulting matters involving a broad range of industries including health care, financial services and government.Some of my most Noteworthy Accomplishments-Assisted The Largest Small Business Lender in the country during COVID-19 by processing loan applications received from small business owners as part of the Paycheck Protection Program (PPP).-Assisted in the investigation of the largest bankruptcy in U.S. History, the WorldCom debtors.-Assisted a major Medicare HMO provider to prepare for a Centers for Medicare and Medicaid Services policy, procedure and process compliance audit.-Assisted a major Texas auto insurance company in a class action settlement. Determined merits of the claims and appropriate remedies under the stipulations of the legal settlement. The matter resulted in awards to individual claimants totaling millions of dollars.Specialties: Investigations, litigation consulting and compliance monitoring...primarily in accounting and internal control matters.