JE Moore, CPA

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Following is a summary of selected engagements on which JE Moore has worked: Embezzlement/Fraud - Retained by CPA and law firms as an expert fraud and litigation consultant in connection with an embezzlement situation within one of their clients. Reviewed documents, conducted interviews, and performed other investigative procedures. Recommended installation of computer key-logger system, video surveillance camera, and expert interviewer to aid in admission-seeking interview session that yielded a written confession and successful engagement conclusion. - Forensic accounting investigation performed for attorneys retained by payroll and human resources outsourcing company in civil action against one of the company ’s co-owners. The case involved various fraudulent disbursements schemes and corresponding manipulation of books and records to conceal the misappropriation of funds. The company won a $1.1 million civil judgment against the perpetrator and the matter has been turned over to the local District Attorneys' office for criminal prosecution. - Retained by outside counsel for a home entertainment design/equipment company to assist in the investigation of an alleged fraudulent disbursements scheme carried out by one of the co-owners of the business. Case was settled prior to trial, after mediation. - Assisted in-house counsel of a privately-owned engineering consulting firm with the investigation of an asset misappropriation scheme involving various forms of expense reimbursement abuse by one of the company ’s branch managers. Preliminary investigative report was utilized by local and state law enforcement officials. - Forensic investigation of alleged embezzlement of over $600,000 from a commercial insurance company. Conducted pre-exit interview of suspect fraudster, the Controller who had been with the company for over seven years. Assisted outside counsel in gathering loss-quantification data and other case information. - Provided expert witness testimony at trial relating to alleged misrepresentations made by a once-popular television evangelist who was convicted and imprisoned for improperly selling time-share interests in a religious-oriented theme park and resort. Testimony focused on net present value and time value of money issues in connection with the sold property rights. - Assisted audit team with embezzlement investigation involving a major air carrier. The fraudulent disbursements scheme was discovered when the company ’s new tax manager could not locate several fuel tax returns for which payments had been recorded. Inspection of cancelled checks revealed that the payments, over $50,000 in total, were made to the prior tax manager. Internal/Special Investigations - Engaged by in-house counsel for the Ethics Compliance Team of the Board of Directors of a large multi-state oil and gas industry company, to perform internal investigations on two separate matters involving alleged financial wrongdoing by employees. The first case involved allegations made about an officer of the organization. Conducted interviews of ten employees, retained a private investigator, and reviewed company documents and records.

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