Expert Details

Software, Revenue Recognition, Financial Statement analysis, Commercial Real Estate

ID: 723772 California, USA

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Expert has extensive experience working in the areas of financial statement analysis, revenue recognition, reconstruction accounting, evidence preservation, witness interviews and data preservation and analysis.

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
Year: 1992 Degree: BS Subject: Accounting Institution: San Diego State University

Work History

Years Employer Title Department
Years: 2005 to Present Employer: Undisclosed Title: President Department:
Responsibilities:
Available upon request.
Years Employer Title Department
Years: 2002 to 2004 Employer: Avega Health Systems, Inc. Title: CFO/Controller Department: Finance
Responsibilities:
Available upon request.
Years Employer Title Department
Years: 2000 to 2001 Employer: Fasturn, Inc. Title: Controller Department: Finance
Responsibilities:
Available upon request.
Years Employer Title Department
Years: 1996 to 1999 Employer: Jalmar Properties, Inc. Title: VP-Finance Department: Finance
Responsibilities:
Available upon request.
Years Employer Title Department
Years: 1993 to 1995 Employer: Kellogg & Andelson Title: Senior Department: Audit/MIS
Responsibilities:
Available upon request.

Additional Experience

Expert Witness Experience
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.

Career Accomplishments

Associations / Societies
AICPA, ACFE
Licenses / Certifications
CPA (CA & NV), CFE, CITP, Real Estate Broker

Fields of Expertise

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