GENERAL BACKGROUND: Robert D. Jones, CFE, CBM has been involved exclusively in the field of Forensic Accounting and Corporate Investigations for over 25 years. He has worked extensively with insurance companies, public corporations and private companies, attorneys, and private individuals focusing his career on Financial Forensics and Investigations. He has testified on numerous occasions as an expert in civil and criminal matters. He is a proud U.S. Navy Veteran. Mr Jones is also a California licensed Private Investigator. PROFESSIONAL STATUS: Partner, RGL Forensics Owner/Manager, Robert D. Jones Investigations Licensed Private Investigator CA #19853 Member, California Association of Licensed Investigators Member, National Association of Certified Fraud Examiners Member, Southern California Fraud Investigators Association Member, Association for Professionals in Business Management (APBM) Member, Institute of Business Appraisers, Inc. Member, Institute of Management Accountants Member, International Association for Asset Recovery COURT EXPERIENCE: Mr Jones has testified as an expert witness in the State & Federal courts for both Plaintiffs and Defendants and served on depositions. SEMINARS: Mr Jones has participated in numerous seminars and conferences involving investigative accounting, fraud and measurement of damages for theinsurance industry and legal profession. He has also published several articles in legal, insurance and accounting journals. Specialties Expertise includes: Accident & employee dishonesty claims Arson for profit investigations Business interruption claims Asset Searches Contract dispute analysis Witness Locates Witness Statements Economic Loss Calculations Fidelity Bond losses, Fraud Examinations Inventory loss analysis Interviews/Interrogations Lost earnings/profits analysis Out-of-sight stock losses Personal injury claimsread more ...read less ...
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