Fraud

Financial investigations, fraud examinations, damage calculations for cases of embezzlement, corporate fraud, divorce, tax fraud, white collar crime. Qualified as an expert witness in state and federal courts. CPA, Certified in Financial Forensics.

I am a seasoned Forensic Accountant/Fraud Examiner/ Expert Witness that began my career as an auditor for an international accounting firm.

Financial reporting expert witness and litigation consultant in: white collar defense; financial reporting fraud and securities litigation; accountants’ liability, malpractice; GAAP, GAAS, IFRS standards; and Sarbanes-Oxley corporate governance matters.

Chartered Financial Analyst (CFA) with portfolio management and investment research background provides litigation support in securities matters related to: investment suitability, broker negligence, stock fraud, research fraud, compliance, and more.

CPA, 25+ yr testimony experience, 47+ yr accounting malpractice experience, including audits, compliance for closely-held businesses, SEC audits, fraud, for profits and NFP’s, fraudulent financial reporting, lost profits, lost wages, damage calculations.

Experienced, credentialed expert witness in business valuation, economic damages, forensic accounting issues and fraud.

CPA and Certified Fraud Examiner, provide litigation support and expert witness services for business, banking, damage calculations, family law including divorce.

Acts as an expert witness in accounting matters, audit failures, cost determination, insurance claims, securities fraud, employee and labor claims, lost profits and damages, specialized businesses, professional firm valuations, business losses, malpractic

Expert in coding and medical records provides investigations and litigation support in medical billing matters, including: medicare fraud and abuse; allegations relating to DRG upcoding, unbundling, PATH audits, CPT coding, audits, etc.

Experienced forensic accountant in fraud investigations, economic damage determinations, bankruptcy services, partnership and marital disputes, including identification of assets, separate property identification and determination of economic income.

Independent forensic accountant provides financial fraud analysis, business valuations, and economic damages litigation support and expert witness testimony. Commercial damage determination including intellectual property infringement, lost profits.

Offers a wide range of investigative services, including fraud, theft, missing persons, personal background, counter-surveillance, process service etc., with 25+ years of law enforcement experience.

For 38 years provided traffic accident reconstruction services, including fraud evaluations and restraint systems analysis, in matters involving autos, motorcycles, tractor-trailers, pedestrians, as well as slip and fall and issues of police procedures

Professional recovery agent with 25+ years of experience, specializing in the repossession of commercial trucks, equipment and automobiles, acts as an expert witness in recovery and fraud related matters. Past president, Locate BIO on LinkedIn.

Mr. Worst provides over 26 years of private practice experience as a criminologist specializing in safety/security consulting services, fraud prevention, litigation support, trial preparation, and expert witness testimony to both Plaintiff and Defense.

Providing expert witness services in: business valuation, forensic accounting, financial modeling, commercial damages, lost profits, pension valuation, fraud investigation, income tax matters, divorce planning and related areas

Collision reconstruction and animation. Expert witness services regarding all collisions. Private investigative services to include personal injury, domestic, criminal, fraud, executive protection, consultation services, process service and more.

Expert in commercial bank lending practices, lender liability, bank lending regulations, credit policy issues, bank fraud, interest rates, bank director activities, loan guaranty issues and related matters.

Real Estate Appraiser, 34 yr, former Appraiser Special Magistrate, provides appraisals, expert opinions and testimony in cases of bankruptcy, divorce, estate, taxes, mortgage fraud, foreclosure, loss mitigation. Expertise in landscape appraisals as well.

All facets of dentistry; including expert testimony, Certified Fraud Examiner, independent medical exams, case evaluations, depositions, record analysis, consultations, Worker s Comp, Medicaid. 40+ years experience, Territory: Total U.S. & Internation