SUBJECT MATTER EXPERTS

William J. Becker, Esq             
WILLIAM J. BECKER, ESQ.
Assistant District Attorney, Allegheny County District Attorney's Office
Member, Carlow University Master of Science in Fraud and Forensics Advisory Board


Professional expertise: Criminal investigations, Grand Jury proceedings, wiretapping and electronic surveillance, financial and white-collar crime 
   
Thomas F. Burrage, CPA, ABV, CFF, CVA 
THOMAS F. BURRAGE, CPA/ABV/CFF, CVA
Principal, Burrage & Johnson CPAs, LLC

Professional expertise: Litigation, forensic accounting, economic damages, fraud, business valuation, taxation, family law, minority shareholder suits, insider trading, lost earnings, malpractice, divorce and domestic relations litigation, and settlement facilitation
   
Sharon Ciocca, LCSW, BCD, CCHP, CJM SHARON CIOCCA, LCSW, BCD, CCHP, CJM
Director of Mental Health Services, Allegheny Correctional Health Services

Professional expertise: Criminal profiling, ethical leadership, ethics audit, ethics in a global economy, expert witness testimony, coordination of correctional mental health services, and identifying mentally ill offenders
   
Maria de la Cueva, MFA, CFE MARIA DE LA CUEVA, MFA, CFE
Forensic Accountant, Federal Bureau of Investigation

Professional expertise: Fraud investigations, counterterrorism, wire/bank/mail fraud, tax evasion, money laundering, and identity theft.
   
Jonny Frank, Esq, LLM JONNY FRANK, ESQ., LLM
Partner, StoneTurn Group

Professional expertise: Fraud, waste, and corruption; fraud prevention/detection; corruption and abuse; fraud risk assessment and controls; fraud audit methodology; global investigative consulting; organized crime and economic crime investigations
   
David O. Friedrichs DAVID O. FRIEDRICHS
Professor of Sociology/Criminal Justice and Distinguished University Fellow, University of Scranton

Professional expertise: White-collar crime, crimes of states and crimes of globalization, law and society, critical criminological theory, sociology of deviance
   
Robert J. Grossman, CPA/ABV, CVA, ASA, CBA ROBERT J. GROSSMAN, CPA/ABV, CVA, ASA, CBA
Partner, Grossman Yanak & Ford LLP

Professional expertise: Business valuation, economic damages, forensic accounting, individual and corporate/business taxation, market valuation, premiums/discounts, marital dissolution, buy/sell agreements, ESOPs, estate/gift planning
   
Jeffrey M. Klink, Esq JEFFREY M. KLINK, ESQ.
President and CEO, Klink & Co., Inc.
Member, Carlow University Master of Science in Fraud and Forensics Advisory Board

Professional expertise: Global fraud investigations, corruption and bribery investigations, federal criminal investigations, ethics and governance, emerging market fraud risks, foreign corrupt practices act, criminal prosecutions
   
James W. Kraus, Esq JAMES W. KRAUS, ESQ.
Partner, Pietragallo Gordon Alfano
Bosick & Raspanti, LLP

Professional expertise: White collar criminal defense,criminal justice, financial services fraud, insurance fraud, healthcare fraud, corporate compliance, professional liability litigation, securities matters
   
Perry A. Minnis, CMA, CQM PERRY A. MINNIS, CMA, CQM
President, Minnis and Associates
Member, Carlow University Master of Science in Fraud and Forensics Advisory Board

Professional expertise: Global ethics and compliance, forensic fraud investigations, financial accounting, federal and international taxation, total quality management, risk assessment
   
Andrew F. Richards, MA, CFS ANDREW F. RICHARDS, MA, CFS
U.S. Postal Inspector/Fraud Team Leader, United States Postal Inspection Service
Member, Carlow University Master of Science in Fraud and Forensics Advisory Board

Professional expertise: Fraud investigations; investment, business, mortgage, health care, wire, charity, bank and mail fraud; political and commercial corruption; embezzlements, extortion, bribery, money laundering and criminal forfeiture; identity theft
   
Lourdes Sanchez Ridge, Esq LOURDES SANCHEZ RIDGE, ESQ.
Senior Counsel, Clark Hill Thorp Reed , LLP

Professional expertise: White collar criminal defense securities, health care, financial, bankruptcy, wire and mail fraud, fraudulent conveyances, healthcare, pharmaceutical and manufacturing litigation, and domestic and international bribery and corruption
   
John A. Schwab, Esq JOHN A. SCHWAB, ESQ.
Senior Litigation Associate, Pietragallo Gordon Alfano
Bosick & Raspanti, LLP

Professional expertise: White collar criminal defense; mail, bank, internal revenue, procurement, and health care fraud; conspiracy; false claims act litigation; commercial litigation
   
Eric M. Wright, CPA, CITP ERIC M. WRIGHT, CPA, CITP
Shareholder, Schneider Downs & Co., Inc.

Professional expertise: Information technology security, information technology controls, information technology regulatory requirements, and information technology compliance
   
Paul E. Zikmund, CFE, CFFA, CFD PAUL E. ZIKMUND, CFE, CFFA, CFD
Director, Global Integrity and Forensic Audit, Bunge Limited
Member, Carlow University Master of Science in Fraud and Forensics Advisory Board, Adjunct Faculty

Professional expertise: Global fraud investigation, financial fraud investigation, forensic audit engagements, fraud risk assessment, fraud detection and deterrence