Expert Details
Forensic Accounting
ID: 737783
Wyoming, USA
Expert's engagements have included fraud examination and forensic accounting in litigation and bankruptcy settings and litigation support. Her engagement responsibilities have included the application of investigatory techniques to potential fraud situations; the use of data mining techniques to analyze large amounts of data and find potentially fraudulent transactions; the design, creation and use of sophisticated spreadsheet-based modeling to analyze financial data; performance of industry and technical research; and the preparation of documentation, workpapers, reports and demonstratives for use in court, mediation and arbitration.
Specialties: Fraud investigation, forensic accounting and litigation support
Education
Year | Degree | Subject | Institution |
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Year: 1998 | Degree: BS | Subject: Accounting | Institution: Regis University |
Work History
Years | Employer | Title | Department |
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Years: 2019 to Present | Employer: Undisclosed | Title: Principal | Department: |
Responsibilities:Owner of firm specializing in litigation support services, fraud investigation and forensic accounting. |
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Years | Employer | Title | Department |
Years: 2011 to 2019 | Employer: Betzer Call Lausten & Schwartz, LLP | Title: Forensic Analyst | Department: |
Responsibilities:Consultant at firm specializing in litigation support services, financial institution consulting, receiverships, fraud, forensic accounting and valuations. |
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Years | Employer | Title | Department |
Years: 2005 to 2011 | Employer: Harper Lutz Zuber Hofer & Associates, LLC | Title: Director of Fraud Services | Department: |
Responsibilities:Director of Fraud Services at consulting firm specializing in litigation support and forensic accounting. |
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Years | Employer | Title | Department |
Years: 2004 to 2005 | Employer: Potts and Company, P.C. | Title: Accountant | Department: |
Responsibilities:Accountant at accounting firm offering audit and taxservices. |
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Years | Employer | Title | Department |
Years: 2002 to 2004 | Employer: University of Colorado, Boulder | Title: Various (see below) | Department: |
Responsibilities:2003-2004: Accountant III, Office of the University Controller2002-2003: Accountant II, Office of the Vice President for Academic Affairs and Research |
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Years | Employer | Title | Department |
Years: 1999 to 2002 | Employer: BKD, LLP | Title: Senior Tax Accountant | Department: |
Responsibilities:Regional accounting firm offering full range of accounting, tax and consultingservices. |
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Years | Employer | Title | Department |
Years: 1996 to 1998 | Employer: Gerber Distributing Company | Title: Accountant | Department: |
Responsibilities: |
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Years | Employer | Title | Department |
Years: 1995 to 1996 | Employer: Junior Achievement, Inc. | Title: Development Assistant | Department: |
Responsibilities: |
Career Accomplishments
Licenses / Certifications |
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CPA, State of Colorado, 2000 Certified Fraud Examiner, 2006 Certified in Financial Forensics, 2008 |
Publications and Patents Summary |
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Publications: 1 article |
Additional Experience
Expert Witness Experience |
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[As of early 2023] Business litigation: 10 Criminal prosecution: 3 Bankruptcy: 1 Martial Litigation: 1 Expert Witness Depositions: 6 |