Skip to main content
Marcos Fernandez

Marcos Fernandez

Santa Clarita, CA, USA

Forensic Accountant at Miod and Company, LLP

Open to Remote
Contact

    Job experience

    • December 2020 - present
      Forensic Accountant
      Miod and Company, LLP
      Valencia, CA

      Management of 20+ active cases at a time; Responsible for attorney/client correspondence, determination of scope of work, deadline management, and trial/mediation preparation.
      Coordinate forensic team of (3) and remote project team of (3); Responsible for assignment delegation, monitoring of deliverables progress, review of completed reports, and ad hoc analysis.
      Determine economic value of companies through the review of financial documentation, assessment of replacement compensations, and comparisons to similar enterprises on the national, regional, and local scale.
      Perform calculations such as imputing income of assets based on historical rates of return, perquisite analysis for the determination of income, apportionment of property value, and more.
      Inspect financial, property, and legal documentation, such as: tax returns, balance sheets, profit and loss statements, general ledgers, loan agreements, bank and mortgage statements, purchase agreements, grant deeds, legal stipulations, and more.
      Identify and itemize assets and debts owned by litigants and apportion their value to respective parties through the financial tracings of assets and the application of California Family Law.

    • May 2020 - December 2020
      Bookkeeper / HR Specialist
      Rocky Mountain Recreation
      Valencia, CA

      Performed duties including general ledger entries, invoicing, payables, reconciliations, vendor management, cost analysis, and internal audits to ensure compliance with external agencies’ guidelines.
      Assisted in the payroll processing of 100+ employees in various states; Monitored timekeeping for incorrect/missing time entries, break violations, excessive overtime, timecard fraud, and ensured proper compliance with state regulations.
      Performed high volumes of employee onboardings; Managed tax/garnishments adjustments, sick/vacation time requests, discharges, I-9 verification, disciplinary action, and ensured state required HR compliance.

    • January 2019 - December 2019
      Account Specialist / Procurement Specialist
      United Consortium
      Valencia, CA

      Coordinated purchase orders with large-scale distributors and retail chain purchasers.
      Oversaw the budgeting, sourcing, procurement, and delivery of product from oversea vendors.
      Processed invoices, reconciled E-commerce transactions, and monitored accounts receivable aging report to notify and collect on outstanding balances.

    • December 2017 - December 2018
      Government Compliance Accountant
      Woodward HRT
      Valencia, CA

      Managed receivable billing and collections from licensee partners.
      Collaborated with external government auditors to provide verification of regulatory compliance.
      Assisted in internal policy revision, audit, and enforcement of government regulatory requirements.
      Utilized historical data on materials and labor to provide cost estimates of product purchases and/or repair orders.

    • June 2013 - December 2017
      Shift Leader / Bartender / Server
      Darden Restaurants
      Valencia, CA

      Responsible for new hire onboarding and team member coaching.
      Disseminated instruction and information regarding industry specific items and policy.
      Interacted and resolved customer conflict/concerns through tactful dialogue.
      Monitored front and back of the house operations to ensure compliance with company policies.


    Education

    • University of La Verne
      Bachelors of Science in Accounting (2019)
      - 2019
      Graduated Magna Cum Laude
    • College of the Canyons
      Associates of Science in Accounting
      - 2016
      Graduated Magna Cum Laude

    Certifications

    • Bookkeepers Certification
      National Association of Certified Public Bookkeepers (NACPB)
      - present
      IIn Progress
    • Registered Fraud Investigator Certificate (Tier II)
      American Board of Forensic Accountants (ABFA)
      - 2022
    • Registered Fraud Investigator Certificate (Tier I)
      American Board of Forensic Accountants (ABFA)
      - 2021
    • California Income Determination Certificate
      Judicial Council of California (JCC)
      - 2021
    • California Property Division Certificate
      Judicial Council of California (JCC)
      - 2021
    • California Property Characterization Certificate
      Judicial Council of California (JCC)
      - 2021
    • California Child and Spousal Support Certificate
      Judicial Council of California (JCC)
      - 2021
    • California Custody and Visitation Certificate
      Judicial Council of California (JCC)
      - 2021
    • California Legal Calendar Management Certificate
      Judicial Council of California (JCC)
      - 2021
    • Compensation Committee Certificate
      Economic Research Institute (ERI)
      - 2021