December, 1993 to present
PRICEWATERHOUSECOOPERS LLP, Hartford, Connecticut
Manager, Dispute Analysis and Investigations (1/97 to present)
Primary focus of practice is to provide litigation support services to attorneys and their clients in all industry areas. The Hartford client base dictates industry specialization in Health Care Fraud & Abuse and extensive initiatives have been undertaken in the areas of Home Health Agencies, Medicare and Medicaid Fraud & Abuse, Clinical Trials, and other provider related inconsistencies and schemes. Exposed a 400 person Medicaid crime ring singlehandedly. Other industry areas where extensive client services were provided include international banking, nuclear power facilities, State and Federal criminal matters, medical facility financing and factoring, software development royalties, international money laundering and medical journal publication. Developed and implemented new practice line with industry focus on eminent domain condemnation consulting and valuation services, with the objective of generating a multi-million dollar revenue generating practice.
Audit Manager (12/93 to 1/97)
Responsible for managing audits of Fortune 500 manufacturing and high tech companies. Supervised up to four teams and up to 25 auditors.

March, 1993 to December, 1998
JAMES H. GREEN, P. A., Miami, Florida, a full service public accounting firm
Owner
Primary focus of practice was to provide litigation support services to attorneys and their clients in the areas of forensic accounting, fraud examination, compliance with laws or rules, health care fraud, anti-trust, business interruption, banking and finance, securities violations and portfolio performance, ponzi schemes, insurance, family law, business valuation, determination of ownership value, locating hidden assets, eminent domain and condemnation, lost wages and business interruption. Testified as an Expert Witness in Accounting Principles and Forensic Accounting in the Circuit Court of Dade County, Miami, Florida. Testimony experience in all forms of official proceedings of State and Federal Courts in excess of 100 times. Financial record analyses have resulted in expert opinions rendered in cases involving financial losses, damages claimed, and validity of assertions made by litigants in civil and criminal cases. Services have been utilized to determine whether revenues or expenditures were handled in accordance with laws, rules or policies; or to issue a report to the Court on financial data that was in question between opposing counsel. Other services provided to analyze financial data from affiliated environmental companies suspected of over-billing government funded projects on clean-up sites. Currently approved to provide services to the Internal Revenue Service on a suspected ponzi scheme. Assisted attorneys and insurance investigators in taking statements under oath for business and property losses claimed. Services have also included trial and deposition preparation with attorneys, witness coordination, case file management and trial exhibit preparation.
 

EDUCATION / GROWTH & DEVELOPMENT

Certified Public Accountant, State of Connecticut, November 1992. (Passed all four parts on first attempt.)

Certified Fraud Examiner, 1996

BS Accounting, University of Connecticut, Anywhere, Connecticut, 1991; GPA 3.5/4.0

AA Police Administration, University of Miami, Miami, Florida, 1978.

Financial Investigative Techniques, Internal Revenue Service
Health Care Fraud, Federal Bureau of Investigation
Health Care Fraud, United States Attorney's Office
Fraud: Impact on Accounting, USF 24th Annual Fall Conference
Forensic Accounting, Florida Institute of CPAs.