Since 1999 I have been working primarily in the areas of
insolvency accounting, forensic accounting and taxation.
During this time, I have been privileged to work with some
excellent attorneys, law enforcement officers and bankers.
The types of work that I have done varies by the demands of
the case but has included the following:
- Documenting and proving the amount of theft
- Proving bank fraud
- Proving financial statement fraud
- Finding stolen assets such as oil leases
- Winning fraudulent conveyance cases
- Liquidating assets in bankrupt companies at maximum value
Prior to 1999, I worked 15 years in banking, the last eight as
CFO, three years in Singapore as Director of Finance of a
contracting company and six years as an exporter. For more
information see my CV(resume).
I am very interested in the Foreign Corrupt Practices Act and the
UK Bribery Act.
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