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Ronald L. Durkin , Arthur Andersen LLP

633 W. Fifth St.
Ste. 2400
Los Angeles, CA 90071-2044

Profile:
CPA and former Special Agent of the FBI; handled corporate investigations, defalcations, money laundering, bankruptcy fraud, Foreign Corrupt Practices Act Violations; bankruptcy trustee and examiner; Chairman of AICPA Litigation Services Subcommittee and former Chairman of AICPA Fraud Conference; FBI instructor and author of AICPA Fraud Practice Aid.

Years as Expert: 23

Primary Area of Expertise: Accounting Fraud


Area(s) of Expertise
»  Accounting Fraud (112) »  White Collar Crime (57)
»  Bankruptcy (37)