Advanced Expert Profile

Tasa ID: 4317

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

Call 800-523-2319 or email experts@tasanet.com if interested in this person.

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