Financial InvestigationsLitigation SupportAsset TracingI have reviewed estate matters wherein one party raided an estate to the detriment of the other parties. My advice to the aggrieved party was not to pursue legal action. The amounts of money allegedly misappropriated were not large and to pursue legal action would be counterproductive due to the costs involved. I was retained by counsel in the defense of a client who was under Federal criminal indictment. I reviewed thousands of business documents. Detailed schedules relating to the payroll aspect of the client’s business were prepared. The client decided to plead guilty to a superseding indictment rather than contest the charges in court. I have been retained by a partner in a surgical clinic who is suing the senior partner for misuse of partnership monies in excess of $500,000.00. The case is set for trial later in 2020. I have reviewed over 10,000 documents, produced multitudes of schedules, interviewed witnesses, and coordinated my efforts with the client’s attorneys.I have investigated the finances of an individual who operated a series of real estate investment companies. There was an outstanding $1.5 million-dollar judgement against this individual which has been satisfied.EDUCATIONAL PRESENTATIONSI have written and delivered presentations on a number of fraud related investigative topics. In May 2019, I participated in a two-day Continuing Professional Education seminar mandated for Government Auditors. During this seminar I surveyed the following fraud topics over eight (8) hours to the auditors covering such topics as: Fraud Philosophy; Sources of Information; Big Data Analytics; Methods of Proof; Interviewing; and How to Testify.In March 2019, I have delivered a talk on “How to Testify.” This presentation was made via virtual technology to a Criminal Justice class sitting at the University of Alabama, Birmingham.

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I was retained to investigate the cost overrun of a FAA facility with regard to a mold remediation project. The original cost estimate was approximately $5 million dollars to be completed within a year's time. The project took almost 4 years to complete at a cost of over $22 million dollars. The investigation uncovered the lack of management oversight, illegal expenditures, and questionable construction practices. The investigation is continuing.

Support finamcial investigations involving mail fraud, money laundering, wire fraud, etc. Analyze bank and other third party financial records, court records, draft subpoenas, etc. Seek assets to forfeit.

Conducted financial investigations involving passport and visa fraud. Engaged in extensive analysis of bank and third part records, data base searches and analysis, interviews of subjects and third parties, close cooperation with various U S Attorneys' offices and other Federal and local law enforcement agencies, drafted and served subpoenas, searched for assets to seize, particpated in search warrants, etc.

Specialized in political corruption cases. Co-teamleader: Project Greylord, Project Gambet, Project Incubator, Project Oakbrook Terrace. Authored articles and presented seminars regarding financial investigative techniques.