How I can help you
I have over 35 years of experience in the detection, investigation, and prevention of fraud in throughout the United States and on international engagements to include Canada, United Kingdom, Puerto Rico, Dominican Republic and India.
Having a unique experiences from my law enforcement background having spent 20 years with the Morris County New Jersey Prosecutor’s Office, I was involved in complex white collar crime, internal affairs, political corruption insurance fraud and computer crimes.
From 2002 until December 2018, he was the Principal in Charge of the Forensic Accounting Practice at Sobel & Co., LLC, a practice area that was developed under my direction.
Additionally, my experience includes currently being an adjunct professor at Seton Hall University, Stillman School of Business instructing on financial investigations and compliance at the Graduate level. In addition, I am a Member of the U.S. Technical Advisory Group to ISO TC 309, Governance of Organizations working on the establishment of international standards of corporate governance, anti-bribery and whistleblowing; and a certified instructor with the National White Collar Crime Center (NW3C).
Areas of Expertise
- Business Finance & Accounting
- Business Strategy & Planning
- Government & Regulations
- Business Operations
- Professional & Business Services
- Nonprofit, Public and Professional Organizations
• Certified Fraud Examiner
• Certified Economic Crime Forensic Examiner
• MS, Economic Crime Management, Utica College of Syracuse University
• BS, Accounting, William Paterson University