Description: 20+ years' experience in forensic accounting as testifying or consulting expert witness for plaintiff/defendant and prosecution/defense in civil and criminal matters, such as financial statement fraud, Bitcoin/Bitcoin wallets, cybercrime, tax evasion, embezzlement, cash larceny, money laundering, illicit funds, investment and securities fraud, Ponzi Schemes, Medicare-Medicaid billing fraud, insurance claims, lost income damages, valuations, trusts and estates, mediation, arbitration, billing fraud, divorce settlements, uncovering hidden assets, tax fraud, mortgage malfeasance, and anything else financial.

Location: Albuquerque, NM