Since 1989.
Greg Raffaele, the founder and principal of CROSSCOR Valuations & Forensics Inc, began his forensic accounting career in 1989. He has served as an expert or consultant in hundreds of business valuation and forensic accounting engagements. Greg has provided expert witness testimony and depositions in numerous family law matters concerning spousal and child support and property valuation, characterization and division. Greg has also provided expert witness testimony and depositions in numerous business law matters concerning shareholder disputes, partnership disputes, business valuations, economic damages, lost profits, insurance claims, breach of duty, alter ego and fraud. The courts have appointed Greg as an expert witness and a civil referee.
Resume (Curriculum Vitae) of Greg A. Raffaele
LICENSES & CERTIFICATES
- Certified Public Accountant (CPA)
- Certified Valuation Analyst (CVA)
- Forensic Certified Public Accountant (FCPA)
- Certified Divorce Financial Analyst (CDFA)
- Certificate, Family Law and Divorce Mediation
- Certificate, Computer Forensics
FAMILY LAW EXPERT WITNESS
- Superior Court of California, Orange County (Orange)
- Superior Court of California, Orange County (Santa Ana)
- Superior Court of California, Los Angeles County (Los Angeles)
- Superior Court of California, Los Angeles County (Van Nuys)
CIVIL LAW EXPERT WITNESS
- Superior Court of California, Orange County (Santa Ana)
- Superior Court of California, Los Angeles County (Glendale)
- Superior Court of California, Los Angeles County (Pomona)
- Superior Court of California, San Diego County (San Diego)
- United States Bankruptcy Court, Central District, Los Angeles
- Binding Arbitration, JAMS (Orange)
- Judicial Reference, ADR Services, Inc. (Irvine)
COURT APPOINTMENTS
- Expert Witness, (California Evidence Code Section 730), Orange County (Orange)
- Expert Witness, (California Evidence Code Section 730), Los Angeles County (Los Angeles)
- Civil Referee (California Code of Civil Procedure Section 638), Los Angeles County (Los Angeles)
PROFESSIONAL ASSOCIATIONS
- Member, National Association of Certified Valuation Analysts (NACVA)
- Member, Forensic CPA Society (FCPAS)
- Member, Institute for Divorce Financial Analysts (IDFA)
- Member, Business Valuation Course Review Committee (NACVA)
- Technical Resource Mentor for California (NACVA)
- Past President, NACVA Orange County Chapter
- Past Member, Institute of Business Appraisers (IBA)
- Past Member, Collaborative Divorce Solutions of Orange County (CDSOC)
- Past Member, International Academy of Collaborative Professionals (IACP)
- Past Member, Orange County Trial Lawyers Association (OCTLA)
- Past Member, Business Advisory Committee (CCROP)
PROFESSIONAL EXPERIENCE
- Principal & Founder, CROSSCOR Valuations & Forensics Inc.
- CPA Manager, Business Valuations, Litigation Support and Forensic Accounting
- Financial Controller, Global Manufacturer (Electronics & Manufacturing Industries)
- Business Consultant, Small Business Administration (SBA)
- Senior Government Auditor and Forensic Accountant (Defense Industry)
INSTRUCTION
- Speaker, 2008 California Association of Business Brokers (CABB), San Diego
- Guest Instructor, International Programs, California State University, Fullerton
- Past Instructor, Santa Ana Community College Extension Program
EDUCATION
- Graduate, University of Southern California (BS, Accounting)
- Beta Alpha Psi, University of Southern California (USC)
COMMUNITY
- Member, The Crossing Church, Costa Mesa
- Past Volunteer, Soccer Coach and Referee (AYSO, Huntington Beach)
- Past Volunteer, Basketball Coach (Pacific Coast Hoops, Huntington Beach)
- Past Volunteer, Huntington Beach Elementary School
- Past Webmaster, Collaborative Divorce Solutions of Orange County (CDSOC)
- Past Treasurer, Bell Terrace Home Owners Association
- Finisher, 2012 Susan G. Komen 5K, Newport Beach
- Finisher, 2008 Surf City Inaugural Half-Marathon, Huntington Beach
- Finisher, 2006 Pacific Shoreline Half-Marathon, Huntington Beach
- Finisher, 2005 Susan G. Komen 5K, Newport Beach
- Finisher, 2004 Orange County Inaugural Half-Marathon, Newport Beach
- Finisher, 2004 Nike Run-Hit-Wonder 10K, Los Angeles
- Finisher, 1997 Bastille Day 8K, Newport Beach
- Finisher, 1984 Tecate to Ensanada (Mexico) Bike Race
We proudly serve Orange County and Greater Los Angeles. Contact us for a free consultation.