Eva Jo Sparks, CFE, CLA
Address:
 		 2308 N.W. 57
Oklahoma City
Oklahoma City, OK  73112
Phone: (405)843-7749
Alt. Phone:
Fax: (405)843-3763
E-mail: ejsparks@cox.net
Web site:
 		 http://www.oklahomaexpertwitness.com/
Description of Service(s):
Degrees/Licenses

Bachelor of Science, Legal Studies
Certified Fraud Examiner
Certified Legal Assistant
Real Estate License (inactive)
Former Governmental Auditor

Experience, Qualifications and Specialties

Experience in detecting and tracing:
  • Medicare Fraud and Abuse
  • Partnership Assets and Liabilities
  • Domestic Relations
  • Income (separate and joint)
  • Investments and Losses
  • Insurance Fraud
  • Governmental Auditing (County, State, Municipal & Federal)
  • Bank Fraud
  • Oil & Gas Revenue/Expenditures
  • Certified Equal Employment Opportunity Investigator (EEO)

    Bachelor of Science in Legal Studies and Certified Legal Assistant
    Graduated Cum Laude, Oklahoma City University
    Licensed Real Estate agent for 11 years
    Former In-Charge Governmental State Auditor for 5 years

    Qualified as an expert witness in various State District Court and Federal Court

    Education/Training in the Following:
  • Administrative Agency Procedures and Policies
  • Auditing Standards
  • Evaluation
  • Analytical Review
  • Financial Fraud and Abuse
  • Statistical Sampling
  • Legal Research in Government
  • Field Work and Planning
  • Real Estate Appraisal, Finance and Document Preparation

    Fields of Expertise

    Partnership Accounting
    Domestic Relations
    Asset Accounting
    Medicare Fraud and Abuse
    Governmental Auditing
    Shell Company Schemes
    Money Laundering
    White Collar Crime
    Bribery & Corruption
    Loan Fraud
    Consumer Fraud
    Check Fraud
    Oil & Gas Mineral & Royalty Ownerships

    • Area(s) of Practice:
    Divorce
    Document Examination
    Forensic Accounting
    Fraud
    Health Insurance

    States Serviced:
    Nationwide

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