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Fraud Investigation
Litigation Support
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Selected Accomplishments

Investigated alleged asset misappropriation in divorce case - uncovered significant discrepancies

Uncovered $800,000 embezzlement and identified assets to be attached and recovered

Established first corporate-wide fixed asset reporting system to track acquisition, disposal and tax reporting

Key member of financial turnaround team throughout Chapter 11 filing which resulted in a return to profitable operations

Provided basis for business valuation calculations in determining impact from asset misappropriations

Provided testimony in extensive litigation filed against franchise owners