约瑟芬佐丹奴, MBA, CPA, ABV, CFF, CFE, CBA, ASA, CDBV, CIRA, CICA, CTP, CCCE

约瑟芬佐丹奴 is a Director in the 金融取证 & 评估服务 Group at 海滩别的 PC. Ms. Giordano’s extensive experience includes the areas of internal 审计, 银行, 法规遵从性, 欺诈调查, 法务会计, 公共会计/税务, 企业估值, 破产 & 重组, 转变管理, 专家证人, court-appointed receiverships, and special master and compliance monitoring appointments.

教育

  • Adelphi University, Masters of Business Administration, Corporate Finance
  • Hofstra University, Bachelors of Business Administration, Accounting

凭证/许可证

  • Certified Public Accountant (CPA)
  • Accredited in Business Valuation (ABV)
  • Certified Fraud Examiner (CFE)
  • Certified in 金融取证 (CFF)
  • Certified Business Appraiser (CBA)
  • Accredited Senior Appraiser (ASA)
  • Certified in Distressed Business Valuation (CDBV)
  • 认证的破产 & 重组顾问(CIRA)
  • Certified Internal Controls Auditor (CICA)
  • Certified 转变 Professional (CTP)
  • Certified Commercial 大麻 Expert (CCCE)
  • Licensed 房地产 Agent in the State of Arizona

社会兼职

  • American Institute of Certified Public Accountants (AICPA)
  • Arizona Society of Certified Public Accountants (ASCPA); Chairperson of the 大麻 Special Interest Section
  • Arizona 大麻 Chamber of Commerce (AZC3); Public Policy committee member
  • Association of Certified Commercial 大麻 Experts (ACCCE); 教育 Advisory Board member
  • Association of Certified Fraud Examiners (ACFE)
  • American Society of Appraisers (ASA)
  • 协会的破产 & Restructuring Advisors (AIRA)
  • Institute of Business Appraisers (IBA)
  • Institute for Internal Controls (IIA)
  • Maricopa County Bar Association (MCBA)
  • 转变 Management Association (TMA)
  • Society of Corporate 合规 and Ethics (SCC)

Professional Experience (AZ only)

  • 海滩别的 PC: Director, 金融取证 and 评估服务 Group (2020-Current)
  • R.O.I. 物业有限责任公司/ R.O.I. Asset Management Solutions: Director of Receivership and Litigation Support Services (2019-2020)
  • Kotzin Valuation Partners, LLC: Director (2015-2019)
  • Giordano Forensic and 评估服务, PLLC: Principal/Owner (2013-2015)
  • Simon Consulting, LLC: Managing Director (2014-2015)
  • Sierra Consulting Group, LLC: Managing Director (2005-2013)
  • Spinelli Corporation: 金融 Consultant (2004-2005)
  • 白色的佐丹奴 & Associates: Partner (1994-2004)
  • American Express 税 and Business Services: 税 Professional/Business Appraiser (1997-1999)

演讲

  • “Searching 税 Returns for Hidden Assets,” 2021 Family Law Institute, January 2021
  • “The CPA’s Role in Distressed Business Litigation,亚利桑那注册会计师协会 Business Valuation and Forensic & Litigation Services Conference, 2020年11月
  • “Dealing with Disruption: After 新型冠状病毒肺炎” and “Arizona Update: Growth on the Horizon,” 2020 National 大麻 Symposium, 2020年10月
  • “Panel Discussion: Arizona’s Burgeoning 大麻 and Hemp Industry,亚利桑那注册会计师协会, 2020年2月
  • “A Friday Morning in the Weeds, Part II: Continued Discussions Regarding the Evolving Commercial 大麻 Arena,亚利桑那州律师协会, 2019年11月
  • “An Expert’s Tips for Effective Analysis of 金融 Statements and 税 Returns,” Maricopa County Bar Association’s Annual Paralegal Conference, 2019年11月
  • “冷酷的冷藏者:最终。, It’s About Collecting What is Due,” Arizona Department of Revenue, 2019年8月
  • “大麻 Receiverships – Stirring Up the Pot,亚利桑那州律师协会 2019 Convention, June 2019
  • “Getting to the Goal Line: Appointments of Special 房地产 Commissioners and Receivers to Get Deals Done in Difficult 房地产 Matters,” Arizona Trustee Association, 2019年5月
  • “Appointments of Receivers and Special Commissioners to Resolve Jointly-Owned Asset Disputes,亚利桑那注册会计师协会, 凤凰税务研讨会, 2019年4月
  • “I’m Not Dead Yet and I May Need That Money! 金融 Exploitation and Undue Influence of Vulnerable Adults,亚利桑那州律师协会, 遗嘱认证及信托组, 2018年12月
  • “库克ing the Books: Lessons in 金融 Statement Fraud,” Maricopa County Bar Association, 2018年10月
  • “Hemp Me Hemp You Access Risk in Valuations,” Arizona Private Lenders Association, 2018年10月
  • “Appointments of Receivers and Special Commissioners to Resolve Jointly Owned Asset Disputes,” 斯科茨代尔 Bar Association, 2018年10月
  • “Weeding Through the Risks,” Southwest 大麻 Convention, October 2017
  • “Forensic Accounting Techniques and Tips in 金融 Exploitation Cases,” Maricopa County Public Fiduciary, 2013年7月
  • Expert Witness Panel, 转变 Management Association, May 2009
  • “金融 Issues for Lawyers,” State Bar of Nevada, April 2008
  • “Overview of Business Valuations,” Northern Nevada Bankruptcy Bar Association, April 2008
  • “Occupational Fraud and Abuse,” Nineteenth Annual Treasury and Payments Expo, September 2004
  • “FASB #141 and #142: Valuing Goodwill and Intangible Assets, “American Women’s Society of Certified Public Accountants National Conference, 2002年6月
  • “SBA Standards: Business Appraisals and SBA Lending Policies,” Small Business Administration, 西南地区, 2002年4月
  • “Business Valuations: A Value-Added Service for Your Clients,” American Society of Women Accountants, 2001年6月
  • “Structuring the FLP/FLLC Agreement to Maximize Discounts,” National Network of 遗产规划 Attorneys, 2001年5月
  • “Discussion of Business Valuations,” Southern Nevada Women Attorneys Association, March 2001

发表的文章

  • “Raising Arizona: Understanding the 金融 and Operational Challenges in the 大麻 Industry,” 亚利桑那州的律师 Magazine-大麻 Edition, 2021年3月
  • “ASCPA’s 大麻 Special Interest Section Update-Budding Growth on the Horizon,AZ CPA杂志, 2021年1月/ 2月
  • “税 Considerations: Claiming a Child After Divorce,” Maricopa County Bar Association Family Law 通讯, 2020年11月
  • “Distressed Businesses: Overcoming Obstacles in the Road to Recovery,AZ CPA杂志, 2020年11月
  • “ASCPA’s 大麻 Special Interest Section Update,AZ CPA杂志, May 2020
  • “Know Their Limits: Defining Scope Limitations Imposed on Experts and Court Appointees,” 亚利桑那州的律师-Expert Witness Guide, 2020年2月
  • “Dollars and Sense: Working Effectively with 金融 Experts” (contributor), 亚利桑那州的律师, 亚利桑那州律师协会, 2017年3月
  • “Are You Meeting the Adequate Disclosure Requirements for FLP Valuation Reports,”视角, Arizona Women Lawyers Association, 2001年7月
  • “What Drives the Value of Your Business,” Arizona Women’s 新闻, 2001年7月

Community/Volunteer Services

  • Previously approved and served as a volunteer for the City of 凤凰城 Police Department to provide 法务会计/fraud investigative services
  • Previously approved and served as a court-approved mediator in Maricopa County Justice Court; required 40 hours of training by the Office of the Attorney General
  • Maricopa County Bar Association: Board member, member of 战略规划 Committee and Finance Committee, 破产的部分, 遗产规划, 遗嘱认证 & Trust Section (Board member), Family Law Section