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Experience:
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EXPERT PROFILE:
Eva Jo Sparks is a Certified Fraud Examiner. She is qualified to testify as an expert in Federal and State District Courts. Eva Jo has provided expert testimony and fraud examinations involving partnership accounting, business practices, financial gains/losses, Medicare fraud and abuse, oil and gas mineral/royalty production and payment recovery, trust and estate asset evaluation.
EDUCATON:
Graduated cum laude, Oklahoma City University with B.S. degree in Legal Studies and Legal Assistant (Paralegal Studies) May 1994. Certified Fraud Examiner, December 1999, by the Board of the Association of Certified Fraud Examiners.
LEGAL INTERNSHIP:
Completed a two year legal internship for Senator Darryl F. Roberts, Oklahoma State Majority Leader.
EXPERTISE:
(A) Partnership Accounting (B) Asset Accounting (C) Domestic Relations (D) Medicare Fraud and Abuse (E) Oil & Gas Mineral/Royalty Payment Recovery (F) Trust Asset Evaluation/Auditing/Accounting (G) Governmental Financial Auditing of State and County Agencies/Districts
CATEGORIES:
Accounting and Auditing:
- Trusts
- Federal Government
- State & County Agencies/Districts
- Partnerships
- Asset Evaluation
- Money Laundering
- Shell Company Schemes
Frauds:
- White Collar Crime
- Bribery & Corruption
- Loan Fraud
- Financial Institution
- Consumer Fraud
- Check Fraud
- Healthcare Fraud
- Medicare Fraud & Abuse
- Bankruptcy Fraud
- Partnerships Fraud
- Shell Company Schemes
- Real Estate Fraud
- Ponzi Schemes
- Government Fraud
Oil & Gas:
- Royalty Payment Recovery
- Mineral and Royalty Ownerships
Domestic Relations:
- Marital Estate Asset Valuation
- Inventory & Asset Accounting
Trusts & Estates:
- Individual/Private Estate Revenues and Expenditures Accounting
Bank Trusts:
- Evaluation of Bank Transaction Reports
- Investment and Securities Reports
- Ownership Records
A full vitae may be printed from web site: www.oklahomaexpertwitness.com
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