Stanley I. Foodman
B.B.A., M.S., CPA, CFE Curriculum Vitae

Education and Work Experience

1974 to Present
Practice of Public Accounting
Emphasis on forensic accounting, international tax and business consulting, and computer installations and support. Worked with FDLE and U.S. Attorney’s office as a Special Agent and consultant.

1973-1974
Florida Power & Light Co.
Internal auditor and internal construction consultant with responsibility for analysis of construction contracting procedures, cost analysis and drafting of model construction contracts to be used during contract negotiations. Responsible for creation of standard contract and implementation of standardized negotiation procedures.

1972-1973
Peat, Marwick, Mitchell & Co. Miami, Florida

Master of Science in Accounting, 1972 University of Miami
Coral Gables, Florida

B.B.A. in Accounting, 1971 University of Miami Coral Gables, Florida

Personal
Born November 15, 1949, Dade County, Florida. Married, One Child

Specialized Skills and Qualifications

Former Auxiliary Special Agent for the Florida Department of Law Enforcement with specialization in economic crime - “money laundering,” “bank fraud,” etc. Recovery of stolen property and discovery of “hidden assets”.

Consultant to the Miami office of the U.S. Attorney in the area of Civil RICO recoveries in the area of money laundering.

Consultant to U.S.Customs in the area of money laundering.

Consultant to the U.S. Small Business Administration regarding misuse of SBIC leveraged funding.

Accepted As Expert Professional Certified Public Accounting Forensic Witness in the Circuit Courts of Miami-Dade, and Broward Counties, Fla., the United States District Courts of Miami, Ft. Lauderdale, Palm Beach, and Jacksonville, Fla. and the U.S. Virgin Islands.

Member of Society of Certified Fraud Examiners

Preparation of audited and unaudited financial statements.

Investigative accounting procedures for the gathering and analysis of information for the legal profession as a Forensic Expert Witness.

Consultant to the lending industry for the pre-qualification of loan requests, and the work-out process of loans which are considered delinquent or uncollectible.

Receivership accounting and the orderly liquidation of assets.

Business acquisition analysis.

Planning and implementation of procedures and steps needed to effect the turnaround of economically distressed businesses.

Preparation of business plans and other documents necessary for successful access to banking and private capital sources.

Extensive public accounting experience including, but not limited to audited
and unaudited services, state, federal and international taxation, computer systems hardware, software installation and consulting.

Audits of construction companies, and small business.

Controllership accounting

Client write-up services

Former Certified Family and County Court Mediator

Certified Public Accountant for the Police Charity Football Classic, the “Pig Bowl” on a pro-bono basis

Bilingual in English and Spanish with substantial Latin American clientele

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