F. DAVID MOORE, CFE

Dave Moore is the President of Specialized Investigations, Inc a licensed investigative company with the Texas Department of Public Safety, Texas Private Security Bureau. Mr. Moore, who is a forensic accountant and Certified Fraud Examiner, has worked in the field of financial investigations for 33 years.

Previously, Mr. Moore was the Manager of Financial Investigative Services, Inc. and the Financial Investigator of Dallas law firms, Hewitt & Jerome, P.C. and Glast, Miller & Allen.

Mr. Moore earned his experience through his early employment with the Dallas County District Attorney’s Office, Specialized Crime Division, as Chief Financial Investigator, a position in which he performed financial investigations and trial preparation of “white collar crime” cases; often testifying as the State’s expert witness. He began his career with the Treasury Department as a Special Agent with the Internal Revenue Service, Criminal Investigation Division. In that position he was responsible for the investigation and prosecution of tax fraud cases and related violations.

Now specializing in forensic accounting, litigation support, financial profiling, financial analysis, and summary and expert witness testimony; Mr. Moore, participates in complex cases of fraud, both civil and criminal. He has analyzed volumes of financial records, interviewed hundreds of witnesses and testified for both the prosecution and the defense. He has testified in court and before the Grand Jury of both state and Federal jurisdictions. Additionally, he has participated in numerous pre-trial Grand Jury investigations both in Federal and in state courts, assisting the prosecution in their indictments, and various defendants in obtaining no-bills.

Also, Mr. Moore is often called upon as a consultant for victims; assisting them in their initial “in house” investigations and preparation of a case, then presented for prosecution and/or civil suit.


BACKGROUND

Education:
St. Edward’s University, Austin, Texas. B.B.A. in Accounting and B.A. in Criminal Justice. Magna cum Laude, December 1977.
Special Agent Basic School, FLETC, Glencoe, GA. 1978
Criminal Investigators School, FLETC, Glencoe, GA. 1978
Special Agent Intermediate School, FLETC, Glencoe, GA. 1978
Financial Investigators Techniques
Continuing Education:
Securities, Tax, Loan, Mortgage, Medicare Fraud; Foreign Corrupt Practices Act; Overseas Financial Accounts; Computer Investigations; Healthcare Reform; and additional interviewing, investigative techniques and financial investigation related seminars.

Employment:
May 1996 to Present. Specialized Investigations, Inc., President. Specializing in forensic financial investigations, financial analysis, tracing financial profiles, background research and due diligence research, fraud investigations and forensic accounting, summary and expert witness testimony; as litigation support and in a consultant capacity for victims. License No. A16214

December 1992 - April 1996. Financial Investigative Services, Inc., Manager.
July 1986 - December 1992. Hewitt & Jerome, P.C., Financial Investigator.
January 1985 - July 1986. Glast, Miller & Allen, Financial Investigator. Specialized in litigation support, asset tracing, background research, financial investigations and due diligence research.

July 1981 - July 1986. Dallas County District Attorney’s Office, Specialized Crime Division, Chief Financial Investigator. Financial investigation and trial preparation of “white collar crime” cases.

February 1977 - June 1981. Internal Revenue Service, Criminal Investigation Division, Special Agent. Investigation and prosecution of tax fraud cases and related violations.
 

ARBITRATIONS AND TRIALS


Mr. Moore has assisted in the preparation, argument and sentencing phases of more than one hundred jury trials for both the prosecution and the defense. Additionally, he has testified as a summary or expert witness in over forty trials and/or arbitrations.

Cases of Note:

  • United States of America vs. Donald Tarnawa; Eastern District of Texas

  • United States of America vs. Robert Beshirs; Eastern District of Texas

  • United States of America vs. Yvonne Gonzales; Northern District of Texas

  • United States of America vs. John McClarren, et. al. (Republic of Texas); Northern District of Texas

  • Jane Thomas vs. Bear Sterns & Co.; NASD Arbitration (published opinion)
    Securities & Exchange Commission vs. Chelsea Street Securities; Fort Worth Division

  • State of Texas vs. Ronald Arvis Cohen; Dallas County, Texas

  • State of Texas vs. Merle Lee Matlock; Dallas County, Texas

  • State of Texas vs. John Howerton; Dallas County, Texas

  • United States of America vs. Benjamin Bronstein, et. al.; Albuquerque, N.M.


ADDITIONAL INFORMATION


Activities:

  • Licensed Owner/Manager, Texas Private Security Bureau, License No. A16214 (previously A08561) 1996 – Present

  • Certified Fraud Examiner, 1997 – Present

  • Adjunct Professor, Computer Fraud, A.I.C.P.A., 1984

  • Advisory Board, Information America (National data base company) 1988 – 1994

  • Past Member of National Association of Legal Investigators

  • Past Member of Texas Association of Licensed Investigators

References:

  • Baker & McKenzie;

  • Patton Boggs, LLP;

  • Fitzpatrick, Hagood, Smith & Uhl, LLP;

  • First Southwest Securities, Inc.; and

  • Sessions Fishman Nathan & Isreal, LLP

    Other references available upon request.
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