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.

David provides a wide range of litigation support services for attorneys in
civil and criminal financial matters including forensic accounting, fraud
examinations, complex financial investigations and trial assistance. He has
provided investigative assistance to attorneys in areas of alleged financial
theft, embezzlement and federal income tax violations.

He has also provided investigative assistance, forensic accounting services
and testimony for 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.