Arizona securities expert witnesses analyze brokerage conduct, investment suitability, and regulatory compliance for matters tied to Arizona markets. They often come from FINRA-registered firms, compliance departments, forensic accounting, and valuation practices serving Phoenix and the state’s real estate and private investment sectors. These experts evaluate disclosures, supervisory systems, trading records, damages, and investor harm.
Forensic Accounting and Securities Fraud Expert Witness
Forensic Accounting and Securities Fraud Expert Witness
- Review Fee
- $360/hr
- Deposition Fee
- $360/hr
- Court Fee
- $360/hr
This highly experienced forensic accountant is a Certified Public Accountant and a Certified Fraud Examiner. He has over 20 years of experience with operations and oversight of financial reporting, accounting and audit functions (internal and external), primarily publicly-traded companies reporting in compliance with GAAP, GAAS and SEC regulations. He began his career as an auditor for Deloitte & Touche. Later, he worked at private companies as controller and chief financial officer, and a public company in SEC reporting. From 1997-2008, he was an in-house forensic accountant at three law firms in California. He has extensive experience with well-publicized alleged accounting frauds by public companies, including Enron, UnitedHealth, Dynegy, Dollar General, Honeywell, Oracle, Qwest and Gemstar-TV Guide. He also has led forensic investigations into numerous "audit failures." He has helped counsel recover and return to shareholders $2.4 billion in losses from alleged securities fraud, an average recovery of ~$55 million per case.
President, A Forensic Accounting Firm in Southern California
Bachelor of Science (BS), San Diego State University
San Diego,
California