Expert Details
Software, Revenue Recognition, Financial Statement analysis, Commercial Real Estate
ID: 723772
California, USA
Prior to founding Intuitive Associates, Inc., Expert was the Controller at Avega Health Systems, Inc. a software company specializing in financial applications for the healthcare industry. While at Avega, he re-built the finance function, focusing on internal controls, fraud prevention and transparent financial reporting. Prior to Avega, Expert spent several years as a Vice President of finance for a commercial real estate operating company and provided forensic accounting services for a federal and state court receiver who specialized in real estate related cases as well as government enforcement actions involving business fraud. While employed by the receiver, Expert worked on numerous complicated receiverships, including rents, issues and profits, ponzi schemes, oil and gas frauds and mortgage frauds.
Forensic analysis of several telemarking and oil & gas fruads for the purposes of both civil and criminal litgation instigated by both the SEC and FBI Forensic evaluation for a client in the purchase of several entities. Analysis resulted in material changes to the financial information presented by the seller and prevented Expert's client from overpaying for the target companies.Preparation and analysis of due diligence for a client selling their business. Work resulted in optimizing purchase price f's client and allowing the M&A process to proceed on schedule and within budget.Analysis and commentary on revenue recognition, capitalization policies and other selected financial statement items for dozens of public companies in order to allow Expert's client to make a buy/sell decision.
Education
Year | Degree | Subject | Institution |
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Year: 1992 | Degree: BS | Subject: Accounting | Institution: San Diego State University |
Work History
Years | Employer | Title | Department |
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Years: 2005 to Present | Employer: Undisclosed | Title: President | Department: |
Responsibilities:Available upon request. |
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Years | Employer | Title | Department |
Years: 2002 to 2004 | Employer: Avega Health Systems, Inc. | Title: CFO/Controller | Department: Finance |
Responsibilities:Available upon request. |
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Years | Employer | Title | Department |
Years: 2000 to 2001 | Employer: Fasturn, Inc. | Title: Controller | Department: Finance |
Responsibilities:Available upon request. |
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Years | Employer | Title | Department |
Years: 1996 to 1999 | Employer: Jalmar Properties, Inc. | Title: VP-Finance | Department: Finance |
Responsibilities:Available upon request. |
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Years | Employer | Title | Department |
Years: 1993 to 1995 | Employer: Kellogg & Andelson | Title: Senior | Department: Audit/MIS |
Responsibilities:Available upon request. |
Government Experience
Years | Agency | Role | Description |
---|---|---|---|
Years: 1995 to 2007 | Agency: SEC | Role: Consultant | Description: provided forensic analysis to SEC in connection with white collar crime cases/securities violations. |
Years: 1995 to 2007 | Agency: FBI | Role: Consultant | Description: provided forensic analysis to SEC in connection with white collar crime cases/securities violations. |
Career Accomplishments
Associations / Societies |
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AICPA, ACFE |
Licenses / Certifications |
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CPA (CA & NV), CFE, CITP, Real Estate Broker |
Additional Experience
Expert Witness Experience |
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He has worked with the SEC and FBI on several securities and fraud cases and has an extensive background in receiverships. Extensive experience in Software Revenue Recognition. |
Other Relevant Experience |
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Certified Public Accountant, Certified Fraud Examiner, Certified Information Technology Professional. He has worked with several companies on both the buy and sell side of M&A transactions, assisting in preparation and review of due diligence and risk areas. |
Fields of Expertise
accounting, corporate espionage, finance, risk management, electronic evidence preservation, financial statement, forensic accounting, forensic auditing, revenue recognition, revenue, revenue source, witness interview, internal controls, financial modeling, accounting fraud, broker ethics, health care industry, accounting technology, business analysis, commercial real estate, business process management, business, business valuation, merger, business development, business ethics, small business, entrepreneurship, business strategy, business operations, business management, cost accounting, Peachtree accounting software, cost analysis, cost, strategic planning, project management, operations management, management decision-making, budget control