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Experience:
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Degrees/Licenses
Bachelor of Science, Legal Studies
Certified Fraud Examiner
Certified Legal Assistant
Real Estate License (inactive)
Former Governmental Auditor
Experience, Qualifications and Specialties
Experience in detecting and tracing:
Medicare Fraud and Abuse
Partnership Assets and Liabilities
Domestic Relations
Income (separate and joint)
Investments and Losses
Insurance Fraud
Governmental Auditing (County, State, Municipal & Federal)
Bank Fraud
Oil & Gas Revenue/Expenditures
Certified Equal Employment Opportunity Investigator (EEO)
Bachelor of Science in Legal Studies and Certified Legal Assistant
Graduated Cum Laude, Oklahoma City University
Licensed Real Estate agent for 11 years
Former In-Charge Governmental State Auditor for 5 years
Qualified as an expert witness in various State District Court and Federal Court
Education/Training in the Following:
Administrative Agency Procedures and Policies
Auditing Standards
Evaluation
Analytical Review
Financial Fraud and Abuse
Statistical Sampling
Legal Research in Government
Field Work and Planning
Real Estate Appraisal, Finance and Document Preparation
Fields of Expertise
Partnership Accounting
Domestic Relations
Asset Accounting
Medicare Fraud and Abuse
Governmental Auditing
Shell Company Schemes
Money Laundering
White Collar Crime
Bribery & Corruption
Loan Fraud
Consumer Fraud
Check Fraud
Oil & Gas Mineral & Royalty Ownerships
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