Investigations & Litigation Support

• Financial Crimes
• Occupational Fraud & Embezzlement
• Elderly Financial Abuse
• Asset Recovery

Credentials

• Expert Witness in the area of Occupational Fraud
• Master's Degree in Public Administration
• Certified Fraud Examiner (CFE)
• Certified Financial Crimes Investigator (CFCI)
• Certified Anti-Money Laundering Specialist (CAMS)
• Retired Detective - Sonoma County Sheriff's Department

Services

• Investigation and report
• Preparation of case for submission to law enforcement
• Litigation support on civil cases involving financial crimes
• Determination of loss
• Advice on fraud prevention and internal controls
• Expert testimony in fraud related matters