Global Forensic Experts

Our Global Forensic Accountancy Experts have specialist expertise in the various areas of accountancy and detailed understanding of the legal process.  

Sharon GubinskySharon B. Gubinsky, CPA, CFE, CGMA

MGI Worldwide Member firm Santos Postal & Company, P.C

11 North Washington Street, Suite 600, Rockville, MD 20850 Washington DC, MD 20850, United States of Amercia  

T: +1 240 499 2040
E: SGubinsky@SantosPostal.com

Qualifications, training and accreditation

Certified Public Accountant
Certified Fraud Examiner
Chartered Global Management Accountant
Certified Expert Witness
Shepherd University – Bachelor of Science, 1985

Past and Present Positions

Santos, Postal & Company, P.C.                
Principal, 2012 – Present
Senior Audit Manager, 2009 – 2012
Senior Manager, 2007 – 2009
Accounting Manager, 2003 – 2007
Director of Operations, 1997 – 2003

Georgetown University Medical Center
Finance Manager, 1989 – 1997

Additional Experience in Construction & Contracting and Hospitality Industries. 

Principal professional specialisms

Forensic Examinations
Chief Financial Officer (Outsourced)
Audit & Attestation, Reviews and Compilations
Tax Preparation and Review
Internal Control and Risk Assessment
Liquidity Reviews & Net Worth Determinations
Cost Cutting Examinations
Business Development
Strategic Advisor & Consultant  

Other professional responsibilities

Member of Santos, Postal & Company Audit Committee
Leads Forensic Accounting Niche of Santos, Postal & Company, P.C.
Leads Outsourced Chief Financial Officer Niche of Santos, Postal & Company, P.C.
Developed and Facilitates Santos, Postal & Company, P.C. Professional Book Club
Member of Santos, Postal & Company Staff Development & Training Committee
Serves as Treasurer and Chief Financial Officer of the Executive Board of Directors for two           not for profit entities

Membership of professional organisations

American Institute of Certified Public Accountants
Maryland Association of Certified Public Accountants
Association of Certified Fraud Examiners
American Women’s Society of Certified Public Accountants

Training, qualifications and accreditations as an expert witness

Certified Public Accountant
Certified Fraud Examiner
Chartered Global Management Accountant
Certified Expert Witness
Court Testimony Experience

Sample of Cases:
Divorce
Alimony Disputes
Location of hidden assets
Partner disputes
Beneficiary and Personal Representative Disputes
Employee & Owner Embezzlement
Breach of contract