With over 30 years of forensic accounting, auditing, and consulting experience Joe, a Certified Public Accountant, Certified in Financial Forensics, and a Certified Fraud Examiner, specializes in fraud investigations, fraud prevention, data analytics, healthcare procurement controls, construction audits, and vendor credentialing. His experience includes fraud investigations pertaining to corruption, embezzlement, vendor-related schemes, and theft allegations as well as financial reporting fraud. He provides consulting and expert witness services pertaining to fraud-related matters, with a special concentration in healthcare and construction.
He has lead numerous fraud engagements in healthcare, hospitality, and institutions of higher learning. A frequent lecturer at the Association of Certified Fraud Examiners, we routinely speak on topics related to vendor credentialing, relationship discovery, conflicts of interest, database analytics, as well as various billing schemes. The co-developer of Vetted®, as well as Data Query Analytics software, he is well versed in all aspects of fraud prevention, detection, and the software tools necessary to analyze big data.
He has also led several investigations involving the Federal Bureau of Investigations (FBI) as well as the internal Revenue service. He was awarded a special commendation by the FBI for his involvement in a multi-million healthcare fraud case in South Florida. He has served on many boards throughout his career and is especially proud of his service to Caring for Miami, His House Children’s Home as well as Banyan Health System.
Most important to him is his faith and findings ways to serve the under-resourced in our community and throughout the world. He has a deep conviction in serving widows and orphans Board. Joe came to the Lord in July of 1985, after realizing what profits a man if he gains the world but loses his own soul. To this end, he has found fulfillment in his walk with the Lord over these past 36 years and has committed the remainder of his life here on earth to share the saving gospel of Jesus Christ and to serve the forgotten of this world.