HOA Coop Forensic Audits
HOA Coop Forensic Audits
  • Home
  • Case Study
  • Locations
  • About
  • How Recover Audit Cost
  • More
    • Home
    • Case Study
    • Locations
    • About
    • How Recover Audit Cost

  • Home
  • Case Study
  • Locations
  • About
  • How Recover Audit Cost

Our Team

Our Vision

 

1. Nathaniel McKenzie, MBA, CFE, CVA

Forensic Accountant | Litigation Support Expert

Nathaniel McKenzie is a seasoned forensic accountant with over 25 years of experience providing investigative consulting, litigation support, and expert testimony in complex financial cases. He specializes in forensic audits, economic damage assessments, construction disputes, white-collar crime investigations, and trust and estate litigation. Nathaniel’s work has been instrumental in uncovering multimillion-dollar fraud schemes and supporting successful legal outcomes in both state and federal courts.

Key Expertise:

  • Forensic accounting for construction & economic damages
     
  • Fraud detection and internal control reviews
     
  • HOA and trust fund audits
     
  • Litigation support and expert witness testimony
     

Certifications: MBA | Certified Fraud Examiner (CFE) | Certified Valuation Analyst (CVA)

2. Hamas Zafar, CA

Forensic Accounting Analyst | Financial Investigations Specialist

Hamas Zafar is an analytical and detail-oriented professional specializing in forensic accounting and financial investigations. He brings experience in identifying irregular transactions, reconciling complex financial data, and assisting in economic damage calculations. Hamas supports litigation teams with clear, evidence-based analysis and is adept at leveraging accounting systems and data analytics to detect fraud and quantify losses.

Key Expertise:

  • Financial statement analysis and data verification
     
  • Fraud investigation and internal audit support
     
  • Preparation of litigation-ready reports and exhibits
     

Education & Skills:

  • Degree in Accounting/Finance (customize with actual degree)
     
  • Advanced Excel and forensic data analysis tools
     

3. Jajuan McClain, CPA

Forensic Audit Associate | Compliance & Risk Specialist

Jajuan McClain is an emerging talent in forensic auditing, assisting in investigations of financial misconduct and contract compliance. With a strong foundation in accounting principles and auditing standards, Jajuan plays a key role in conducting transactional reviews, verifying supporting documentation, and ensuring accuracy in economic loss calculations. His work helps clients maintain transparency and achieve successful resolutions in legal and insurance-related disputes.

Key Expertise:

  • Forensic audit procedures and evidence collection
     
  • Contract compliance and cost verification
     
  • Financial risk assessment and reporting
     

Education & Skills:

  • Background in accounting, finance, or auditing (customize with actual degree)
     
  • Skilled in audit software and MS Office Suite
     

Copyright © 2025 HOA Coop Forensic Audits - All Rights Reserved.

This website uses cookies.

We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.

Accept