Ph.D. in Business Administration
with a concentration in Accounting and minor in Management
Information Systems (MIS) from the University of South Florida in
1994.
Received MBA with concentration in MIS from Northern Arizona University.
Has
previously worked for Nestle (India) Limited and consulted with CEMEX, Mexico,
Intellinettech in Melbourne, FL, etc.
Graduate of the University of Tennessee (B.S. and M.Acc.) and the University of South Carolina (Ph.D.).
Former legislative auditor for the Tennessee
Comptroller of the Treasury, Division of State Audit.
Director of the regular Master’s Program at the FAU
School of Accounting.
Author of articles appearing in Behavioral Research
in Accounting, Auditing: A Journal of Practice and Theory (forthcoming),
Issues in Accounting Education, Advances in Accounting, and the
Financial Analysts Journal.
Head of
the Economic Crime Unit with the Broward Sheriff's Office; 14 years experience in money laundering, RICO actions, white collar
crime, identity theft, and other types of investigations involving
burglary, robbery, and homicide.
Testified
in both Federal and State courts on narcotics interdiction, money
laundering, white collar crime and other cases in New York, Florida,
Georgia, North Carolina and Texas
Has
specialized training in electronic surveillance, criminal investigation,
hostage negotiation, and organized crime investigation
Involved in law enforcement since 1978 (1978-1980 Corrections,
1981-present Police)
Completed her graduate studies at the Monterey Institute of International Studies, Monterey, California; and her undergraduate studies at University of Tampa, Florida.
Specializes in teaching the English language for specific purposes.
Has taught in Nepal, Sri Lanka, and the U.S.
School of Accounting Executive Programs Administrative Staff
Program Advisory Board and Contributing Professionals
James A.
DiGabriele, CPA, CFE, CFSA, DABFA, MSc, MST, Cr.FA
Director--
Forensic Accounting and Litigation Support and managing partner of DiGabriele,
McNulty & Co., LLC, Certified Public Accountants.
Recent cases have included business interruption
losses, wages losses, economic damage calculations, professional
liability damages, inventory losses, loss of earnings, bond claims,
fraud, financial motive, subrogation, breach of contract damages,
environmental clean-up damages, all matrimonial issues, business
valuations and alternative dispute resolution.
June 1998,
Recognized as CPA Vision Pathfinder by American Institute of Certified
Public Accountants.
Matrimonial litigation
issues involving equitable distribution, alimony and child support
issues, lifestyle analysis, and other matters pertaining to divorce.
Economic damages, wrongful termination and business valuation
experience includes eminent domain, valuation of stock options and
closely held businesses.
Qualified as an
expert witness in Florida State Courts. Particularly in Broward, Dade
and Palm Beach Counties, Federal District Court in Miami, Florida.
Denise Stubbs
Manager, Litigation
Support - Morrison, Brown, Argiz & Farra, LLP in Fort Lauderdale, FL
Experience includes matrimonial litigation and
issues related to divorce, fraud investigations, and various damage
calculations.
Has taught CPE courses and given numerous
presentations on forensic accounting, divorce and first year
experiences in public accounting.
Actively involved in the FICPA; one of
twelve accountants in the state of Florida to be selected to serve
on the FICPA's inaugural Young CPA committee and is currently the
Vice Chair of the Young CPA committee.
Will Yancey, Ph.D.
CPA and Master of Business Taxation.
Extensive publications in audit sampling, litigation support, and tax
audits.
Expert consultant on audit sampling and audit data analysis.
Expert consultant on recovering overpayments to vendors.
Expert consultant on damage valuations in complex civil litigation,
tax and accounting malpractice.
