Before joining Prosperident in 2016 as a Senior Fraud Examiner, Tony spent six years as a forensic accountant working with several prominent CPA and dental consulting firms. Tony’s experience and expertise include forensic investigation, valuation work, financial analysis, litigation support, and taxation.
Tony’s considerable talents and contributions quickly saw him promoted to the position of Supervising Examiner in 2018. Tony is only the third examiner ever to hold this position at Prosperident.
As the Lead member of Prosperident’s Litigation Support Services Team, Tony investigates complex matters in both the litigation and pre-litigation stages. Tony is Prosperident’s acknowledged “data analysis wizard” who possesses a phenomenal skill in analyzing complex spreadsheets and databases.
Tony is a Certified Fraud Examiner, and he holds a Master’s degree in accounting.
Scott is one of only three Supervising Examiners on our team, and he works on some of Prosperident’s most challenging investigations. Scott joined Prosperident after spending over a decade working in the dentistry field in both operations and management positions.
Once Scott started working with us as an investigator, it became apparent that his uncanny ability to predict how an embezzler will steal in a specific situation made him a real expert in his field.
Scott possesses’ a unique ability to use and interpret the essential data that forms the foundation for our specialized brand of investigation. Scott has made his way up through the ranks at Prosperident, filling Investigator, Lead Investigator (Special Investigations Group) positions, and Supervising Examiner. Scott is an Associate Member of the Association of Certified Fraud Examiners
Scott’s combination of technical ability, knowledge of operations of dental practices, and his impeccable mentoring skills have made him a great asset to our team. Scott enjoys talking about embezzlement and investigation almost as much as he likes conducting the examinations. Scott is also a proud member of “Dental Investigation’s First Family,” as both his wife Rose and their daughter Miki are valued, team members.