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Scott specializes in managing large-scale data projects and applying data analysis tools to disputes investigations and other financial and accounting matters. Additionally he designs and supervises the database infrastructure for processing electronic evidence.
Professional Experience
Representative examples of Scott's engagement experience include:
Supervised the extraction loading analysis and reporting of six years' of historical financial ledger information for use in a financial statement restatement. Using the historical data the team recreated and reconciled historical account balances for use by the restatement team.
Managed the data extraction loading and analysis of service order billing and equipment data for a natural gas utility.
Led the extraction conversion and loading of over 2 billion financial records from legacy mainframe systems for an eleven year period. The team recreated historical data layouts in order to correctly interpret and reconcile the restored data. The data was used by valuation consultants to prepare a multi-billion dollar claim.
Supervised the recreation of inventory receipt and disbursement data to accurately calculate the year-end accounts payable balances for a financial statement restatement.
Designed and supervised the development of a database template for analyzing e-mail and hard drive data produced from forensic examination procedures.
Developed recalculation formulas to model interstate tariff calculations for a telecommunication dispute.
Designed database models to assess and quantify lost fees for a business interruption claim.
Designed and developed a database to provide comparative analyses and reports of production and marketing activities for an oil and gas exploration corporation.
Performed numerous computer forensic examinations of hard drives and other electronic media to assist fraud investigations intellectual property disputes and SEC actions.
Investigated historical transactions in the areas of accounts payable expense reimbursement division of interest and joint interest billings at a privately held oil and gas entity.
Electronically reconstructed an accounts receivables balance in order to determine the appropriate reserve to be used in arbitration proceedings.
Performed accounting analysis in numerous post-acquisition disputes involving accounts receivable inventory.
Assisted several corporations develop fraud detection capabilities including the design of technology-assisted techniques.
Education & Certifications
Bachelor of Science in Accounting Brigham Young University
Certified Public Accountant
Certified Fraud Examiner
Professional Associations
Member American Institute of Certified Public Accountants
Member Association of Certified Fraud Examiners
Publications
Ramamoorti S. and Curtis S. (2003). "Procurement Fraud and Data Analytics " Journal of Government Financial Management. Winter 2003 16 - 24.
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