Marcos Fernandez
Forensic Accountant at Miod and Company, LLP
Job experience
- December 2020 - presentForensic Accountant
Miod and Company, LLPValencia, CAManagement 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 2020Bookkeeper / HR Specialist
Rocky Mountain RecreationValencia, CAPerformed 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 2019Account Specialist / Procurement Specialist
United ConsortiumValencia, CACoordinated 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 2018Government Compliance Accountant
Woodward HRTValencia, CAManaged 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 2017Shift Leader / Bartender / Server
Darden RestaurantsValencia, CAResponsible 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)- 2019Graduated Magna Cum Laude - College of the Canyons
Associates of Science in Accounting- 2016Graduated Magna Cum Laude
Certifications
-
Bookkeepers Certification
National Association of Certified Public Bookkeepers (NACPB)
- presentIIn 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
