Theodore I. Rubin, CPA, CFE, Partner
Partner1717 Deerfield
Rd. 
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Suite 300 South
Deerfield, IL 60015
Tel 847-267-9600
x345
Fax 847-267-9696
trubin@waradydavis.com
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| Background: |
A Partner with Warady & Davis
LLP, Certified Public Accountants and Consultants, Ted Rubin has been in practice
for 45 years. Ted has in-depth knowledge in the areas of accounting, auditing,
tax, business consulting, forensic accounting and litigation support. He
primarily serves closely-held businesses in a wide variety of industries, owners
and high-net worth individuals and their families. |
| Areas of Specialization: |
> Acted as both a criminal fraud examiner
and field agent for the Internal Revenue Service. IRS related work-included examination of various accounting systems and investigation of fraud schemes. > Conducted numerous audits involving examination of accounting records and review of accounting controls and techniques. > Performed fraud examinations, including such matters as employee embezzlement, kickback schemes, non-disclosure of assets, and fraudulent financial statements. > Acted as a consultant to attorneys in various class action matters relating to calculation of the amount of damages and losses to investors in limited partnership matters, divorce, and other support functions. > Consulted in the area of computer fraud techniques and prevention. > Testified in court on matters relating to tax fraud and business litigation. > Conducted binding and non-binding business and financial arbitrations. |
| Professional
and Civic Affiliations: | >
American Institute of Certified Public Accountants > Illinois CPA Society > Association of Certified Fraud Examiners > American Arbitration Association > Various Local Professional Societies and Groups > MSI Global Alliance |
| Education:
| >
BS in Accountancy at University of Illinois |
