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0-5 years of experience
Supervised a team of 5-20 contractors to provide litigation support; select engagements involved insurance fraud, alleged FCPA violation, and compliance with the US laws and regulations in the area of BSA/AML compliance and OFAC sanction.
- Conducted due diligence works for a Fortune 100 Company interested in the acquisition of an Asian banking group, which included extended site visits in foreign locations.
- Saved no less than $10,000 in overhead costs by functioning concurrently as a professional interpreter/translator during various engagements.
- Reduced the claim by more than 50% in a complex damage analysis through detailed scrutiny of original evidences presented in Spanish.
0-5 years of experience
Responsible for coordinating and conducting audit assignments, reviewing the efficiency and effectiveness of departmental operations, the adequacy of internal controls, verifying compliance with regulatory and contractual requirements, and publishing findings for estate Audit Committee.
- Introduced Enterprise Risk Management model to audit department in order to enhance efficiency of audit plans and risk assessments.
- Reconciled over $5 million between various State Insurance Guaranty Association claims records and financial statements.
- Designed and implemented audit system enhancements to reduce Claim File review time from 10 days to 3 days.
- Created systemic sampling models for State Insurance Guaranty Association audits.
- Identified over $1 million in erroneous charges to the estate.
- Served as Project Leader for 15 offsite audit reviews.
0-5 years of experience
Claims audit and preparation on behalf of a Fortune 100 client for H.H.C. hospitals damaged by Hurricane Sandy.
- Conducted detailed reviews to examine and evaluate the accuracy and adequacy of vendor invoices and documents to be processed (inclusive of management fees and mark-ups) and ensure that all support documents are compliant with the rules and regulations of the Federal Emergency Management Agency (FEMA), Health and Hospital Corporation (HHC), and/or City/State of New York of over 100M in invoices.
- Analyzed and reported on financial activity and engagement progress to client management.
- Supervised an engagement staff of five, performing critical reviews and evaluations of their work during all phases of the engagement.
- Prepared multiple ad-hoc reports and schedules for use in the review, analysis, preparation, and submission of invoices for release of payment by HHC.
- Prepared reports and schedules used in data analysis and performance metrics for use by management for the purpose of forecasting and planning.
- Identification and resolution of complex claims processing issues resulting in discoveries totaling $1M of under-billed amounts.
- Ensured compliance with GSA lodging and per diems rates.
0-5 years of experience
Selected to lead in the launch of the new FBI Forensic Accountant Program (FAP) within the Financial Crimes Section (FCS), leveraging extensive financial and operations experience to drive and monitor program success. Provide oversight and leadership to 500+ Forensic Accountants across the FBI, implementing professional career development initiatives, and briefing Senior Leaders regarding Program objectives and continual improvement.
- Developed Forensic Accounting curriculum and executed six-week financial investigative training program for new Forensic Accountants at the FBI Academy. Successfully deployed five Academy training sessions, each comprised of 240 hours of investigative instruction.
- Created professional accountability tracking system (Hiring, Technology, and Training) to measure FAP success. Developed technical specifications to capture financial investigative workforce metrics.
- Developed hiring and promotion criteria to recruit, develop, and retain top-tier Forensic Accountants.
- Designed real-time financial reporting and forecasting tools to ensure proper FCS budget execution.
- Selected by Senior Leaders as a Subject Matter Expert supporting development of FBI Leadership Development Program; assisted in developing curriculum for aspiring leaders and mid-level supervisors.
- Liaison to Special Agents and Forensic Accountants across all U.S. FBI field offices regarding the FAP.
10+ years of experience
Provided financial valuation services for practice areas such as insurance and reinsurance, legal, corporate, and public sectors on claims worth an excess of $28 million.
- Utilized financial information and market environment to accurately value business income loss, product liability, product recall, and fidelity cases and help clients reach a settlement.
- Produced reports and schedules that were presented to Supervisor, Manager, and Partners and provided detailed analysis to Insureds, Insurers, or other clients.
- Supervised, mentored, and led a group of 2 interns and 2 temporal employees on several projects and tasks, reviewing all work before submitted to supervisors/manager.
- Actively participated in business development by attending industry events, engaging in face to face visits to current and potential clients.
0-5 years of experience
Employed by an accounting firm specializing in the determination of economic damages resulting from business income losses
- Communicated with clients to understand their business income losses and to request financial information specific to their losses
- Analyzed and reviewed financial information provided by clients
- Business income loss calculations completed based upon client information
- Discussed with clients the results of the business income loss calculations
0-5 years of experience
Review and audit of financial statements and supporting documents pursuant to court orders or required business valuations.
- Reviewed partnership, shareholder and operating agreements to determine methods for valuation of business interest upon death, buy-out, disability or retirement.
- Assisted with preparation of business valuations for litigation, buy-sell agreements and gift tax purposes.
- Provided litigation support documents for matrimonial proceedings, bankruptcies and corporate shareholder disputes, including analysis and report preparation.
- Conducted audits to determine unreported income, personal use of company cash and other assets as assistant to Certified Fraud Examiner.
0-5 years of experience
Analyzed old account balances to find fraud and thief, gather information and correct accordingly.
- Analyzed procedures and policies wrote procedures manual.
- Implemented balancing procedures for accounting system, and checking outstanding issues.
- Taught personnel correct procedure for accounting system use as well as overseeing staff.
- Insured all contracts were valid and being adhered to as written.
- Responsible for a small staff and all associated accounting functions, a/p, a/r, payroll and purchasing.
- Created yearly budget, presented to the board for approval, and integrated into ERP system.
6-10 years of experience
Prepared economic damage quantification reports, for litigation, business interruption, and accident benefit files
- Communicated with clients and insurance claimants to gather information to complete calculations
- Audited and critiqued insurance claims and other expert reports
- Researched demographic information, industry trends, and other economic statistics to assist in the calculation of losses
- Provided IT support to the New York office
10+ years of experience
Performed trend analysis of tax returns and financials for year to year comparison for benchmarking purposes
- Prepared reports for court order which evaluated and concluded the enhanced earning capacity of the client
- Analysis of banking, investments, and credit card accounts in order to determine whether other accounts exist and to properly value the income and expenses of a business
- Application of the discounted cash flow model in order to project income for high net worth clients
0-5 years of experience
Efficiently aided firm management in financial investigation for family law cases
- Created tax comparison schedules and cash-flow reports for evaluation using Excel and LaserFische
- Organized and prepared case documents using firm standards for investigation for court date
- Recorded time incurred for client billing in ProLaw
0-5 years of experience
Assisted in various litigation cases pertaining to fraud, business interruption, lost profits, and insurance claims quantifications
- Reviewed and analyzed financial statements, tax returns, and other financially related documents
- Worked in a team oriented setting developing a database used to capture information related to product recall and restoration
- Worked on engagements with $200 million financial statement manipulation by a large healthcare organization, broker/dealer claims, timekeeping and billing fraud by government employees
- Researched statistical and industry related data via the internet relevant to various cases
0-5 years of experience
- Performed forensic GAAP accounting for audit consistency, fraud investigations, litigation consulting, and bankruptcies
- Completed forensic accounting for +$150m in cash and assets: involved extensive tracing and reconstruction of all banking records over several decades, analysis of cash transfers, historical payments, and sources of income and expense
- Conducted forensic accounting of debtor’s financial accounts (+$75m net worth), general ledgers, trial balances, and statements to create a comprehensive accounting report of debtor’s solvency
- Managed staff on projects – reviewed work product, set deadlines, and coordinated efforts between groups
- Confirmed if the organization’s documents present a true picture of the organization’s finances and report any transactions that displays illegal, fraudulent activities
- Identified, researched, and resolved complex audit and accounting issues to ensure proper financial statement presentation disclosure, including the drafting of formal technical position papers
10+ years of experience
Established the direction of in-depth forensic and fraud analysis of records and documents relating to active criminal cases.
- Analyzed financial records related to complex investigations, using Excel, Access and other internal databases.
- Coordinated analyses with Special Agents and U. S. Attorney’s Office.
- Gathered facts through analyses and interviews.
- Developed financial profiles of subjects.
- Testified, as expert witness, in Federal Grand Jury and trial proceedings.
0-5 years of experience
Performed Project Data Reporting and Financial Analysis for the Office of Personnel Management (OPM) by systemic extracting of financial data from various systems.
- Utilized accounting, auditing, and investigative skills to assist in legal matters
- Leveraged technology to analyze a variety of financial transactions and other government agency’s record-keeping to detect fraud, misuse or abuse of funds.
- Established appropriate contacts with other individuals, e.g. external auditors, accountants and investigators to obtain information and coordinating findings for litigations.
- Developed new forensic accounting techniques; work papers and mentoring junior forensic accountants
0-5 years of experience
Performed financial evaluations of financial documents such as corporate, partnership, and individual income tax returns
- Evaluating and analyzing financial documents such as general ledgers, payroll journals, and profit and loss statements
- Composing detailed memorandums and reports for clients such as New York Life, Unum Provident, Trustmark Insurance and AIG/AIU
- Extensive travel to various states and locations for discussions concerning cases with attorneys and other accountants
- Composed detailed school warrant audits for Long Island School Districts
- Translated all Spanish financial documentation for analysis
- Conducted SAS 70 Audits on various clients to ensure compliance
- Composed due diligence reports on various entities for firm
- 75% travel
10+ years of experience
- Investigated allegations of fraud and abuse for various clients.
- Analyzed accounting records for fraud and misappropriation of funds.
- Properly collected and maintained evidence used in fraud investigations.
- Prepared legal reports detailing the findings of the fraud examination.
- Reviewed internal controls; provided recommendations for changes when appropriate.
- Uncovered payroll fraud and overtime abuse being perpetuated by two employees.
0-5 years of experience
- Developed improved accounting and administrative processes to keep pace with rapid expansion
- Analyzed maintenance and construction records to document that contractors over-billed client
- Reviewed accounting records and related regulations to develop successful defenses to audit claims
- Monitored sub-contracts to evaluate performance and compliance
10+ years of experience
- Assigned to the Forensic Accountant Unit at FBI Headquarters.
- Served as the Acting Unit Chief for 9 months during 2013-2014 and supervised 12 employees.
- Routinely provided investigative and technical guidance to approximately 650 Forensic Accountants assigned to the FBI’s 56 Field Offices.
- Served as the subject matter expert for BankScan, an FBI software application used to translate physical bank statement information into electronic form.
- Established and led the FBI Electronic Bank Records Initiative, a multi-agency endeavor to acquire account transaction information electronically pursuant to a Federal Grand Jury subpoena.
- Assisted in the development and supervision of several Forensic Accountant Core Training Sessions at the FBI Academy in Quantico, VA.
- Coordinated and executed an intense forensic accounting training in Islamabad, Pakistan with cooperation from the State Department and the United States Agency for International Development.
- Provided in-person briefings and presentations to FBI Executive Management upon request.
- Consistently demonstrated outstanding organizational, written, and verbal communication skills.
0-5 years of experience
Used proprietary claims management software to track and report all aspects of insurance claims for our nationwide clients.
- Opened and maintained over 50 trust accounts for our attorneys, while maintaining relationships to ensure repeat business.
- Handled communications with insurance companies and subject matter experts for our clients in regards to all billing interactions.
- Assisted students with their education process, including: enrollment, finance, orientation, registration, internships, graduation and job placement.
- Assisted with the planning, developing and coordinating of all allied health programs.
10+ years of experience
Review and analyze financial information including; balance sheets, income statements, bank statements, and payroll records for calculation purposes.
- Work with partners and attorneys in preparation for trial in litigation matters.
- Compare projected performance to actual performance.
- Determine and verify damages sustained due to casualty losses and other disruptions to the businesses and individuals.
- Handle various types of claims including loss of earnings, business interruption, extra expenses, inventory, fraud, embezzlement cases, and other damages.
- Communicate findings and opinions in expert reports.
- Worked on catastrophe claims from Hurricane Sandy.
- Involved in marketing and networking events for the company.
0-5 years of experience
- Conducted extensive research on real estate property within Los Angeles County
- Created extensive spreadsheets in order to isolate misstatements
- Reconciled bank accounts and transactions
10+ years of experience
Planned and performed financial analysis.
- Assisted with the preparation of reports of findings.
- Participated in initial and ongoing client meetings.
- Analyzed case documents.
- Assisted in the internal accounting process of the company, including the processing of payroll, payroll taxes, payables, receivables, and the preparation of monthly bank reconciliations.
0-5 years of experience
Performed forensic accounting services for bankruptcy proceedings
- Reconstructed transactional history and identified uncollected balances
- Audited joint interest billings/collections for investors
- Prepared required bankruptcy schedules and reports
- Transitioned the company’s accounting systems to the trustee
0-5 years of experience
Performed forensic accounting services for bankruptcy proceedings
- Reconstructed transactional history and identified uncollected balances
- Audited joint interest billings/collections for investors
- Prepared required bankruptcy schedules and reports
- Transitioned the company’s accounting systems to the trustee
0-5 years of experience
Calculated business interruption losses.
- Analyzed litigation claims from a financial perspective.
- Valuated and audited damaged inventory in addition to conducting physical inventory counts.
- Audited financial documents such as expense reports, inventory reports (purchases, sales, cost of goods sold, etc.) and general ledgers in order to indentify fraud.
0-5 years of experience
Investigated and testified in cases in Civil, Criminal, and Family Law Matters.
- Performed forensic accounting, including real estate, tax, and business fraud
- Specialized in real estate hidden assets and valuation, land and property acquisition and stages in the development process
- Investigated corporate structures and complex tax evasion techniques in real estate transactions, to discover fraud, perjury, and embezzlement
0-5 years of experience
Lead forensic accountant for U.S. Court Appointed Receivership for case involving complex criminal RICO prosecution stemming from numerous fraud schemes. Managed business affairs of forfeited businesses and asset liquidation. Identified close to 40 million dollars of undisclosed assets and other suspicious activity. Drafted 30-day Receiver reports to be filed in Federal Court. Assisted counsel with forensic analysis and exhibits for motions and responses. Facilitated the negotiations, bidding process, due diligence, asset recovery process, and assisted in the sale of multi-million dollar pharmaceutical business and the liquidation of forfeited personal, residential, and commercial property.
- Forensic accountant for Securities and Exchange Commission Appointed Receivership for case involving multi-million dollar Hedge Fund fraud. Analyzed all financial documents and bank accounts of LLC’s and investigated all possible accounts for assets and other transfers of funds for asset recovery to pay claimants.
- Forensic accountant for audit committee of publically traded pharmaceutical company subject to a cease and desist order from the Securities Exchange Commission. Through investigation and forensic review of financial statements, emails, other documentations, identified misappropriations of funds by officers including purchase of multi-million dollar real estate under a shell LLC incorporated offshore.
- Forensic support for investigation and preparation of Suspicious Activity Reports for Banks under Cease and Desist Orders Pursuant to Section 8(b), 12 U.S.C.
0-5 years of experience
Working in conjunction with Division of Audit and Department of Administration and Finance with extensive reviews and auditing of provider statements for the period 2005-present. At the present time the number of statements to be developed is 550.
- Verifying all payments made to the provider and payments made to the State of Maine. This includes searching archived paper files to complete this verification.
- Extensive Excel spreadsheet work to present a final statement sent to reconcile with the provider’s financial records.
- Responsible for all contact with the providers to reconcile discrepancies, and come to a negotiated agreement of monies due.
- Developing and implementing collections policies and procedures.
10+ years of experience
- Conduct forensic audits and financial analysis for a variety of insurance claims, including business income loss, rents loss, property damage, and employee dishonesty claims
- Participated in engagements ranging in value from less than $5,000 to in excess of $90 million
- Assist senior managers and partners in preparation of business valuations and provide litigation support to clients
- Develop conclusions and draft reports for presentation to clients based on results of financial and documentary analysis
- Travelled abroad acting as a contracted adjuster to assist in disaster catastrophes in New Zealand
10+ years of experience
Supervising Senior – supervise staff to complete custom projects for attorneys from inception of family law cases through to trial or settlement and participate in meetings and settlement conferences with attorneys and clients
- Preparation of Legal Declarations – preparation of written report to summarize
- Tracing of assets – analysis of transactions to determine character of assets acquired
- Business Valuation – valuation using family law valuation methods, analysis of business records, agreements, and financial statements, and normalization of earnings
- Marital Standard of Living Analysis – preparation of database for determination and allocation of the marital standard of living for the parties and preparation of custom
- Determination of cash flow and support – analysis of cash flow and taxable income and determination of support using the Dissomaster program
- Division of Community Property – analysis of marital property and characterization and preparation of court forms and disclosures
10+ years of experience
- Perform all administrative and operational functions of this service orientated business.
- Planned, supervised and participated in forensic accounting reviews addressing fraud, suspected fraud and allegations of fraud. Reported results that varied from determining the existence of fraud, to determining suspected or allegations of fraud were unfounded.
- In the case of actual fraud; quantified the loss and prepared the insurance claim and prepared the reports to be utilized for prosecution purposes and/or civil litigation. Also performed searches for misappropriated assets and for assets of the perpetrator for possible recovery of damages.
- Planned, supervised and participated in forensic accounting reviews in financial/contractual disputes and reported the findings which the disputing parties utilized in their resolution process.
- In addition to conducting financial investigations that identified fraud and the perpetrator, also conducted examinations that cleared the names of individuals maliciously and wrongfully accused of wrongdoing.
- Some of the activities noted above were performed in support of civil litigation. Also, identified potential witnesses and located individuals pertinent to the litigation.
10+ years of experience
- Perform all administrative and operational functions of this service orientated business.
- Planned, supervised and participated in forensic accounting reviews addressing fraud, suspected fraud and allegations of fraud. Reported results that varied from determining the existence of fraud, to determining suspected or allegations of fraud were unfounded.
- In the case of actual fraud; quantified the loss and prepared the insurance claim and prepared the reports to be utilized for prosecution purposes and/or civil litigation. Also performed searches for misappropriated assets and for assets of the perpetrator for possible recovery of damages.
- Planned, supervised and participated in forensic accounting reviews in financial/contractual disputes and reported the findings which the disputing parties utilized in their resolution process.
- In addition to conducting financial investigations that identified fraud and the perpetrator, also conducted examinations that cleared the names of individuals maliciously and wrongfully accused of wrongdoing.
- Some of the activities noted above were performed in support of civil litigation. Also, identified potential witnesses and located individuals pertinent to the litigation.
10+ years of experience
Model complex financial transactions and prepare damage quantification & expert report.
- Understand and rebut complex financial damage claims.
- Perform the tasks of handling issues related with forensic accounting and auditing
- Responsible for analyzing financial documents and preparing reports on audit findings
- Purchased, installed, and performed troubleshooting for all hardware and software in a small office consisting of routers, switches, WAP, NAS, networked printers/copiers, etc.
10+ years of experience
- Communicated with clients to determine scope of work, and with insurance policy holders to acquire necessary financial documentation
- Utilized Microsoft Excel to develop trends, averages and projections for sales, expense and payroll data examined in financial documents
- Compared trends, averages and projections to actual results during indemnity period to calculate business interruption losses
- Analyzed repair and extra expense invoices to determine relevancy to claimed amounts
0-5 years of experience
- Examined financial statements for aggressive accounting patterns
- Ascertained operational health of publicly held companies
- Identified opportunities for short sales to institutional investors
- Reported findings to institutional investors on a monthly subscription basis
10+ years of experience
- Reading, analyzing and assessing the financial records and operational systems using the fundamental principles of accounting and auditing
- Checking the integrity of company financial data and status
- Conducting forensic evaluations, examinations and fraud analysis sessions
- Identifying and investigating white collar crimes in the company
- Taking steps to check employee fraud, bankruptcy, fraud credit and contract and procurement fraud
10+ years of experience
- Review factual situations and provide suggestions regarding possible courses of action
- Assist with examination for discovery including formulation of questions to be asked regarding the financial evidence
- Review relevant documentation to form an initial assessment of the case and identify areas of loss
- Assist in obtaining documentation necessary to support or refute claims
- Coordinate with other experts such as private investigators, forensic document examiners, attorneys, and consulting engineers
10+ years of experience
- Coordinated the audit/review of year end and quarterly compliance with the Foreign Corrupt Practices Act (FCPA) for multi-national corporations which includes control testing, balance sheet analysis, determination of scope of substantive testing, documentation procedures performed, and conclusions reached.
- Managed interviews, evidence identification, collection, and preservation for multiple custodians involved in a large multi-faceted litigation, facing numerous federal, state and civil investigations. Communicated with both internal and external teams to ensure all information was received properly, analyzed, and processed in a timely manner in order to meet federal, state, and international deadlines.
- Investigated 25 whistle – blower letters with allegations ranging from insider trading, to kickbacks, to racial discrimination, to sexual harassment for a multi-million dollar community bank. Analyzed documentation relating to loans provided by the banking institution, and provided a detailed reporting assessing the whistle – blower’s allegations.
- Lead the email review portion of multiple investigations by performing targeted searches on the collected documents; and coordinated scheduling of document review contractors performing first-level email, and supervised the contractors’ work.
- Compiled findings of analyses and documents reviewed used during interviews and fact-finding reports.
- Advised Deloitte upper management on ways to expand its footprint at a multi-billion dollar construction machinery and equipment company by developed a strategic plan for this client.
- Coordinated the management of my engagements which includes engagement staffing, scheduling, budgeting, drafting of engagement agreements documents, and direct contact with client contacts.
- Participated in diversified team which facilitated my involvement in engagements related to FCPA compliance, auditing/assurance, anti-corruption consulting, whistle-blower investigating and litigation support for multi-national corporations in a variety of industries.
0-5 years of experience
Creating schedules and graphs that define financial value to be used in local and state court cases.
- Utilizing analytical thought processes to dissect and review insurance claims for various types of business interruption losses.
- Analyzing financial documents for trends, discrepancies and to reveal the accounting history
- Assisting the Partner in Charge and office Manager in IT support issues in regards to Microsoft Office Suite, QuickBooks, Sage Products, Relativity Databases, Drop-box, Share File, Adobe Connect, and Adobe PDF.
0-5 years of experience
- Developed Excel and Access applications to analyze complex financial records and documents in connection with securities investigations.
- Work with securities and investigator and enforcement attorneys from investigation through litigation.
- Developed clear, convincing and admissible evidence used to prove alleged criminal or administrative violations.
- Communicate findings via forensic reports, exhibits and organized collections of documents.
- Document the flow of funds in a complex series of financial transaction.
- Calculated economic damages to determine the felony class to charge an alleged violator and to calculate the fair distribution of remaining investment capital.
- Passed CFE exam on first attempt to increase my credentials as a forensic accountant.
- Present lecture in conjunction with NW3C employee at the North American Security Administrators Association annual conference on using Excel and Access in investigations.
- Heavy Excel and Access use.
0-5 years of experience
Analyze and interpret complex financial data
- Forecast and project financial outcomes
- Calculate and schedule business interruption losses
- Investigate and calculate fraud and employee dishonesty losses
- Prepare concise narrative client reports
- Ad-hoc projects and reports
10+ years of experience
- Conduct fraud investigations for various agencies such as Governments, Individuals, Private & Public companies, Law Enforcement and Lawyers
- Prepare complete proposals for bid opportunities
- Develop strategies for clients to assist with tax planning
- Team leader of the organization with responsibilities of training, mentoring and coordinating the staff
10+ years of experience
- Analyze business interruption value, property damage, lost occupancy, and corporate fraud for various companies
- Research and evaluate organizations such as Verizon, Morgan Stanley, The United Nations, and Marriott all from an insurance perspective
- Assess provided financial statements and construct new reports tailored to the specific needs at hand
- Ensure accuracy and clarity of outgoing financial statements and reports
0-5 years of experience
Worked on claims stemming from the BP Oil Spill
- Analyzed Tax Returns, Income Statements, and other Financial Documents
- Data Entry
- Determine Loss of Income for Claimants
- Worked with Senior Accountant
10+ years of experience
- Reconcile all accounts: bank, loan, draw
- Teach new bookkeeper to use QuickBooks
- Write procedures
- Prepare information for year-end taxes
- Prepare budgets for new year
- Review books for two offices and determine amount of embezzlement
0-5 years of experience
Enter financial transactions via Quickbooks and Microsoft Excel
- Examine entered financial data for illicit transfers for litigation purposes
- Reconcile the entered data for self and coworkers
- Organize disorderly financial paperwork
- Train new bookkeeping staff
0-5 years of experience
- Reviewing the financial statements of parties insured by our clients (insurance adjusters)
- Analyzing income statements, balance sheets, general ledgers, and other financial documentation
- Determining the amount of lost assets due to business interruption or acts of employee dishonesty
- Analyzing revenues, accounts payable/receivable, and forecasting revenue had there been no loss
- Creating schedules using Microsoft Excel
- Drafting summary reports explaining the loss and recommending amounts for payment
- Providing quality assurance to insured parties and insurance adjusters throughout the settlement
10+ years of experience
Prepare financial statements for the marital estate, including marital balance sheets, schedule of equitable distribution and family law financial affidavits
- Review, organize, analyze and inventory personal and business financial discovery, including assisting attorneys with mandatory disclosure and responding to requests for production
- Trace assets to determine their source
- Determine marital vs. non-marital components of assets
- Perform analysis of income to establish ability to pay alimony
- Determine standard of living in order to establish alimony and/or child support payments
- Assist attorneys by preparing deposition questions, testimony outlines and interrogatories
- Attend hearings, depositions, mediations and trials. Provided expert witness testimony at deposition. Assist with negotiations at settlement conferences and collaborative engagements
- Determine the tax consequences of the asset distributions and the tax effects of various scenarios for dividing the marital estate
- Prepare personal tax returns
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Forensic Accountant
Last edited by: Gabriela Barcenas, CONTENT STRATEGIST -
Gabriela Barcenas
CONTENT STRATEGISTGabriela is a Certified Professional Resume Writer (CPRW) and career adviser. With 10 years of digital media experience and five years of resume writing expertise, her publication history includes fashion, education, travel, social justice, equitable design and career advice.
