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A crypto and financial forensics firm that works with courts, corporations, attorneys and their clients, as well as judges and general counsel, to provide crypto currency investigations, financial investigations, bankruptcy, valuation services, financial restructuring along with expert testimony in a variety of industries. We also assist clients in establishing systems and procedures to maintain compliance with FCPA and antibribery statutes as well as investigating potential violations of those statues. Principals of the firm also actively serve as federal and state court receivers.
Over forty years of practice as a CPA, Certified in Financial Forensics by the AICPA, Chainalysis Reactor Certification, and Certified Fraud Examiner. Experience as a federal and state court receiver, Chapter 11 Bankruptcy Trustee, Examiner and CRO. Twenty years of experience as a Big 8 auditor.
Certified Public Accountant Chainalysis Reactor Certification Certified in Financial Forensics Certified Fraud Examiner Licensed Private Investigator (Texas)
American Institute CPAs Texas Society of CPAs Houston Chapter of the Texas Society of CPAs Association of Certified Fraud Examiners Texas Association of Licensed Investigators Turnaround Management Association
BA Economics, Princeton University MBA, Accounting and Finance, Booth School of Business, University of Chicago, 1973
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