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| Description of Service(s): | |||||||||||||||||
Don B. Southerland, Jr., CPA, CFE is a forensic accounting and litigation support firm specializing in investigations of fraud, accounting irregularities, and management integrity. Don B. Southerland, Jr. is a CPA, Certified Fraud Examiner, former FBI Supervisory Special Agent, and a former Practice Leader of two Big 5 Forensic Accounting practice's in Dallas, Texas. His FBI career included being a case agent or supervisor of high-profile white collar crime investigations, including the Bank of Credit and Commerce (BCCI) case, the largest financial investigation ever conducted by the FBI. His expertise includes the identification and investigation of many different fraud schemes, including Ponzi-schemes, bank fraud, securities fraud, and health care fraud. Don has testified in both Federal and state court.
The Firm also provides forensic computer analysis and data recovery services by highly qualified personnel who have testimony experience.
Southerland further provides medical billing and health care compliance services by certified medical billing coders. | |||||||||||||||||
| Area(s) of Practice: | |||||||||||||||||
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Accounting Computer Forensics/Data Recovery Forensic Accounting Fraud | |||||||||||||||||
| States Serviced: | |||||||||||||||||
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Nationwide | |||||||||||||||||