Forensic accounting

  • Utilized specialized software, in investigating an embezzlement scheme, to scan and convert duplicate original paper bank statements (and PDFs) into MS Excel to facilitate comparisons with altered bank statements and bogus QuickBooks entries made by the embezzler.


Litigation support

  • Gathered facts for a plaintiff's law firm, including archived newspaper stories, certified copies of court transcripts and other open source information about a local physician, who was set to testify as an expert for the defense.
Due diligence
  • On behalf of a plaintiff company, which had sued for breach of contractual obligations and fraud over a development agreement, a significant tax lien against the defendant was discovered on the eve of a settlement hearing.

Consulting

  • Served as a SME for a major information technology contractor involved in applying predictive modeling techniques to the processing of Medicare claims.

Internal investigations

  • Investigated serious employee misconduct at a non-profit organization, which was committed by numerous employees over a multi-year period, and reached a finding of facts for each employee based on the standard of preponderance of evidence. 
  • Conducted an administrative (employee misconduct) investigation for an agency of the U.S. Treasury Department.