David V. Hanzich, CPA MBA ABV CFF CVA CFE
Mr. Hanzich is a qualified expert witness with over 30 years of experience in finance, accounting and litigation support services. He also has served as a Chief Financial Officer for a title insurance underwriter, fiduciary of multi-million dollar escrow accounts, and an audit manager for a regional public accounting firm. He has also served in the U.S. Armed Forces in law enforcement. His background and experience in the corporate environment is suited for analytical and investigative services working constructively with law firms, corporate counsel, management of companies, corporate boards, audit committees, government agencies, regulators, and law enforcement agencies involved in complex litigation and financial dispute matters. He has worked on over 500 civil cases and has testified over 200 times in state and federal courts, producing positive results for his clients.
Employment History and Positions Held
President/Owner(Current)
Forensic Accounting, Business Appraisals and
Expert Witness/Business Litigation Support Services
Hanzich & Company Certified Public Accountants
Partner
Forensic Accounting, Business Appraisals and
Expert Witness/Business Litigation Support Services
Zamucen, Curren, Holmes and Hanzich – Certified Public Accountants
Newport Beach, California
Chief Financial Officer/Treasurer
South Coast Title/Northern Counties Title Insurance Company (Underwriter)
Long Beach, California
Audit Manager
Haskell & White LLP
Manager of attest services to include financial audits and reviews.
Irvine, California
Military Policeman
Law enforcement officer, Camp Pendleton, California United State Marine Corp, Honorably Discharged, Disabled Veteran
Education/Licenses/Associations
• MBA 2006, emphasis in Economic Crime and Fraud Management, Utica College, NY
• California Poly-Technic University, Pomona: Bachelor of Science, Accounting 1987
• Certified Public Accountant (CPA) 1993
• Certified Valuation Analysts (CVA) 2003
• Accredited in Business Valuation (ABV) 2006
• Certified in Financial Forensics (CFF) 2008
• Certified Fraud Examiner (CFE) 2013
• Member of American Institute of Certified Public Accountants
• Member of California Society of Certified Public Accountants
• Member of the National Association of Certified Valuation Analysts
• Member Association of Certified Fraud Examiners