Experienced Law Enforcement Officer turned Big Four Risk and Advisory professional, and Expert Forensic Accountant.
Certified Public Accountant (CPA), Certified Financial Forensics (CFF), and Certified Fraud Examiner (CFE) focused on delivering forensics and litigation support services aimed at deciphering the complex financial aspects crucial to legal proceedings, ensuring a meticulously analyzed, well-represented and thoroughly prepared case. Services cover forensic accounting, asset and equitable tracing (including commingled accounts), civil and criminal fraud investigation, business irregularities, litigation/disputes support and expert testimony.
Skilled in financial fraud and third-party money laundering (3PML) investigations, asset tracing and forfeiture, interview & interrogation, judicial process, expert witness courtroom testimony, search warrant writing and execution, OSINT gathering and technical report writing, collection and analysis of financial evidence, financial data aggregation, analysis and presentation.
*Master’s of Science Degree in Accountancy - Old Dominion University
*Certified Public Accountant - Commonwealth of Virginia
6 years - Norfolk VA - Police Department, Vice and Narcotics Detective
8 years - Deloitte Financial Advisory Services - Manager, Government Practice, Forensic Accountant
Currently - Frazier & Deeter Advisory LLC, Forensics & Valuation - Senior Manager