John C Rogers, MT, CVA, CFE, CPA
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Master of Laws in Taxation (LLM), University of Denver, Sturm College of Law (2005)
CERTIFIED PUBLIC ACCOUNTANT (CPA): CPA licenses in Colorado, Florida and California.
CERTIFIED VALUATION ANALYST (CVA): Licensed through the National Association of Certified Valuation Analysts (NACVA). Certified valuation analysts compile formal business valuations for business entities for banks, IRS audits, and litigation matters before both the Federal
CERTIFIED FRAUD EXAMINER (CFE): Licensed through the National Association of Certified Fraud Examiners (NACFE) Certified fraud examiners investigate cases of financial and occupational fraud in business environments.
John has worked as a staff accountant in both the tax and audit departments for many
firms throughout the US as both an employee and as an independent expert.
He
worked in a Denver, CO based law firm that specialized in litigating IRS tax controversy cases in
the Federal Courts. The law firm also contracted with a national insurance provider to represent insured CPA accounting firms in malpractice cases before the court. "They don't understand the law behind what they are doing:" Learning first hand of the monumental mistakes that were commonly made among CPA firms in a four State Region; he understands the law behind the numbers.
He became an expert for the Federal District Court in Denver and the US
Tax Court in financial related transactions, valuations and damages. He also participated in
pre-trial negotiations with both the Office of Chief Counsel in Denver (IRS) and the Criminal
Investigative Division (IRS) relating to the financial transactions and liabilities in Federal cases
before the Court.
He has performed business valuations for litigation purposes both as an independent
expert and as an employee working for large CPA firms in the States of Florida, Colorado and
Nevada. He is skilled at legal research and has submitted expert financial reports to the Federal
Court under Rule 26(a)(2) of the Federal Rules of Civil Procedure.
He enjoys conducting fraud audits, of which he has used data extraction software, logarithmic projection analysis, and regression analysis to detect and substantiate fraud in the financial records of businesses, from inventory theft in bars and restaurants to manufacturing firms.