Multidisciplinary and globally experienced business and operations executive with significant legal case preparation, deposition, and testimony experience. An exceptional reputation built on 40+ years of experience including Civil and Criminal Law Enforcement, service and execution of process, and Corporate Governance. Well versed in Mergers and Acquisitions Due Diligence, Valuation, and Fraud Examination and Prevention. Knowledgeable of Union, Non-Union, and Independent Contractor environments. Hands- on experience in Landlord, EEO, DOL, OSHA disputes and litigation. Led businesses involved in Distressed and Turnaround Operations, and M&A/ divestiture. Successfully integrated ethics, activity-based costing, and accountability into teams within and outside founded and involved enterprises. I have been engaged this year as an expert witness/ CFE in a $100mm complex forensic data matter, providing expertise into governance, corporate behavior and ERISA. I am also working on an international supply chain case.
Global and North American Supply Chain and Fleet Management (Air Courier, Package, LTL, TL, Open Deck | Industrial Logistics (Ground, Ocean, Air, Heavy Haul and Rigging, Oilfield, CPG Manufacturing) | Financial Statement and Valuation Fraud | Private Equity and Portfolio Management | Corporate Governance (For-Profit and Non Profit) | Mergers, Acquisitions, and Divestiture Execution | Distressed Business Turnarounds | Budget and P&L Management | Civil Litigation | Class Action Litigation | Fraud Examination and Prevention | Goods in Transit Protection | Civil Enforcement | Law Enforcement Methods | EEO, DOL, OSHA | Commercial Landlord/Tenant
Education & Licenses
Rensselaer Polytechnic Institute, M.B.A. Management and Technology, Finance with work in valuation and process reengineering. GPA 4.0, Rank 1/153, Recipient of the W. F. Spafford Prize. Board Certified Fraud Examiner (CFE) #17397 (Awarded 1992), ACFE current certification (2020), Financial Statement and Asset Valuation Fraud. Six-Sigma (Certified), Experienced in ISO9001 and Lean methodologies.