I am a self-employed Chartered Financial Analyst and Certified Fraud Examiner specializing in the forensic investigation of Public Company Accounting Fraud, Securities Fraud, and Ponzi Schemes. My typical cases are $1 billion and up and involve CEO and CFO top management led fraud schemes. The US ...more

I am a self-employed Chartered Financial Analyst and Certified Fraud Examiner specializing in the forensic investigation of Public Company Accounting Fraud, Securities Fraud, and Ponzi Schemes. My typical cases are $1 billion and up and involve CEO and CFO top management led fraud schemes. The US Securities & Exchange Commission, US Commodities & Futures Trading Commission, and US Department of Justice pay 10% - 30% of the recoveries, fines and penalties for successful cases. For Ponzi schemes, I work with a small, elite team of hedge fund managers to weed Ponzi parasites out of our capital markets. Our passion is putting these swindlers behind bars. We have good working relationships with our law enforcement partners at the SEC, CFTC, FBI, US Postal Inspectors, and the USDOJ. For accounting frauds, I lead a team of forensic accountants who have specialized knowledge in deciphering financial statements of large public companies. We use our expertise to ensure public companies are honest with their shareholders and the public is fully apprised of the true financial status of its investments. We work primarily with the SEC through their Whistleblower Program and with the FBI and US Department of Justice when our investigations reveal potential criminal acts. My work has resulted in over $21 billion in government fines and investor recoveries throughout my 23-year career in whistleblowing. My work has also resulted in 33 arrests, with one defendant passing away before trial, and three CPA's have lost their licenses. Specialties: Ponzi Schemes, Public Company Accounting Fraud, Energy Pricing Fraud, Securities Fraud, Foreign Corrupt Practices Act (FCPA) cases, Fraud Against State Pension Funds, Structured Products Fraud, Foreign Currency Pricing Fraud, Insurance Company Fraud, & Unclaimed Property Fraud Cases I am not qualified to work on include: Anything Crypto-related, Anything overseas, Mortgage Fraud, Consumer Fraud, Family Disputes, Inheritance Disputes, Healthcare Fraud, Nursing Home Fraud, and Durable Medical Equipment Fraud. Basically, I specialize in Securities Frauds and don't have the requisite expertise to tackle cases in other industries. If you don't see it listed above under my specialities, then I can't help you.less