ORC Expert Advisory Services ORC International

  home    |    find an expert    |    request an expert    |    join our network    |    about us     expert login  
Expert Consulting and Expert Witness Services
  
  search tips 
Share this page:  Send to LinkedIn Send to Facebook Tweet This Email Print

 Expert  723772

Expert in Software, Revenue Recognition, Financial Statement analysis, Commercial Real Estate


Available for your Consulting and Expert Witness Needs

California (CA)
USA
Education Work History Career Accomplishments Consulting Services Expert Witness

Summary of Expertise:

Listed with other top experts in: 

Expert has extensive experience working in the areas of financial statement analysis, revenue recognition, reconstruction accounting, evidence preservation, witness interviews and data preservation and analysis.

Prior to founding Expert's Firm, Expert was the Controller at Avega Health Systems, Inc. a software company specializing in financial applications for the healthcare industry. While at Avega, he re-built the finance function, focusing on internal controls, fraud prevention and transparent financial reporting. Prior to Avega, Expert spent several years as a Vice President of finance for a commercial real estate operating company and provided forensic accounting services for a federal and state court receiver who specialized in real estate related cases as well as government enforcement actions involving business fraud. While employed by the receiver, Expert worked on numerous complicated receiverships, including rents, issues and profits, ponzi schemes, oil and gas frauds and mortgage frauds.

 • 

accounting

 • 

corporate espionage

 • 

finance

 • 

risk management

 • 

electronic evidence preservation

 • 

financial statement

 • 

forensic accounting

 • 

forensic auditing

 • 

revenue recognition


Show Secondary and Basic Areas of Expertise
Localities:
Expert may consult nationally and internationally, and is also local to the following cities: Los Angeles, California;  San Diego, California;  Long Beach, California;  Santa Ana, California;  Anaheim, California;  Riverside, California;  Bakersfield, California;  Glendale, California;  Huntington Beach, California;  and San Bernardino, California.

Education:
Year   Degree   Subject   Institution  
1992   BS   Accounting   San Diego State University  

Work History:
Years   Employer   Department   Title  

2005 to

 

(Undisclosed)

 


 

President

 

2002 to 2004

 

Avega Health Systems, Inc.

 

Finance

 

CFO/Controller

 

2000 to 2001

 

Fasturn, Inc.

 

Finance

 

Controller

 

1996 to 1999

 

Jalmar Properties, Inc.

 

Finance

 

VP-Finance

 

1993 to 1995

 

Kellogg & Andelson

 

Audit/MIS

 

Senior

 

Career Accomplishments:
Associations/Societies

AICPA, ACFE

Licenses/Certifications

CPA (CA & NV), CFE, CITP, Real Estate Broker


Government Experience:
Years   Agency   Role   Description
1995 to 2007   SEC   Consultant   provided forensic analysis to SEC in connection with white collar crime cases/securities violations.
1995 to 2007   FBI   Consultant   provided forensic analysis to SEC in connection with white collar crime cases/securities violations.

Consulting Services:
Selected Consulting Examples:
  • Forensic analysis of several telemarking and oil & gas fruads for the purposes of both civil and criminal litgation instigated by both the SEC and FBI
  • Forensic evaluation for a client in the purchase of several entities. Analysis resulted in material changes to the financial information presented by the seller and prevented Expert's client from overpaying for the target companies.
  • Preparation and analysis of due diligence for a client selling their business. Work resulted in optimizing purchase price for Expert's client and allowing the M&A process to proceed on schedule and within budget.
  • Analysis and commentary on revenue recognition, capitalization policies and other selected financial statement items for dozens of public companies in order to allow Expert's client to make a buy/sell decision.
Click the green button above to contact Expert for a free initial screening call regarding your expert consulting needs.  Expert is available for consulting to corporate, legal and government clients.  Remember, your initial screening call to speak with Expert is free.

Expert Witness:
Expert Witness Experience Summary:
He has worked with the SEC and FBI on several securities and fraud cases and has an extensive background in receiverships. Extensive experience in Software Revenue Recognition.
Click the green button above to contact Expert for a free initial screening call regarding expert testimony, litigation consulting and support, forensic services, or any related expert witness services.  A few litigation needs include product liability, personal injury, economic loss, intellectual property (patent, trademark, trade secret, copyright), and insurance matters.  Remember, your initial screening call to speak with Expert is free.

Additional Skills and Services:
Other Skills and Services

Certified Public Accountant, Certified Fraud Examiner, Certified Information Technology Professional. He has worked with several companies on both the buy and sell side of M&A transactions, assisting in preparation and review of due diligence and risk areas.


 

Need the right expert?  We can help!

home       find an expert       request an expert       join our network       about us

Intota is now ORC Expert Advisory Services

FOLLOW ORC ON