Forensic AccountingFinancial Fraud InvestigationDavid Romero, CPA, CFE David is a Certified Public Accountant and a Certified Fraud Examiner with over 30 years of financial investigative experience in both the federal law enforcement arena and in the private sector.
He has also provided investigative assistance, forensic accounting services and expert witness testimony to attorneys on civil matters such as divorce proceedings and probates of estates. David is a retired IRS, Criminal Investigations Division (CID) Supervisory Special Agent who planned, directed and coordinated the activities of ten special agents and four support personnel. The working group's primary assignment involved the financial investigation of federal fraud statute violations, including those associated with tax, bank currency transactions and money laundering.
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David
provides a wide rage of litigation support services to attorneys in
civil and criminal financial matters including forensic accounting,
fraud examinations, complex financial investigations, trial assistance,
and testifying as an expert witness. He has provided investigative
assistance to attorneys in areas of alleged financial theft, embezzlement
and federal income tax violations.