Anthony has 20 years of professional experience that includes providing forensic accounting and investigative services to attorneys, audit committees, and companies on internal investigations and regulatory inquiries.
He has directed matters related to allegations of accounting irregularities, financial reporting issues, fraud, embezzlement, and Foreign Corrupt Practice Act violations.
Additionally, he has extensive experience analyzing large and complex data and regularly works with clients to extract data from various information systems to be used in the analysis of structured and unstructured data. He utilizes data analytics to identify areas of risk, such as internal control weaknesses and potential fraudulent activity. In addition, he has managed large document review projects.
Anthony is a Certified Public Accountant in California, Certified in Financial Forensics, and a Certified Fraud Examiner. He is a member of the American Institute of Certified Public Accountants, the California Society of Certified Public Accountants (“CalCPA”), and the Association of Certified Fraud Examiners.
Anthony has made various presentations on the topics of forensic auditing, fraud, and data analytics to various audiences including the Institute of Internal Auditors and the CalCPA Education Foundation.
Anthony graduated from the University of Southern California with a Bachelor of Science in Accounting.