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Alvin C. Horton C.P.A., P.A. is a full service litigation support and forensic accounting firm. The firm possesses the necessary expertise for a comprehensive analysis in the commercial, private, banking and insurance fields. Mr. Horton has previous experience with the Federal Bureau of Investigation as a Special Agent. During his tenure, Mr. Horton was assigned to the strike force unit of the Justice Department investigating political corruption and organized crime. The investigations included civil and criminal RICO, money laundering, bank fraud and asset forfeiture. Mr. Horton worked for Southeast Bank N.A. as an Auditing Officer and a Compliance Officer. His responsibilities as an auditing officer included the investigating, reporting and coordinating internal fraud matters to the respective agencies. Also, assisted in the preparation of civil litigation matters with legal division of the bank. The Compliance Officer position for Southeast Bank encompassed the banking regulation and acts regulated by the Office of the Controller of the Currency for National Banks. Mr. Horton was a Senior Consultant with Deloitte and Touche in the emerging business services area. His work was primarily in the areas of bank acquisitions and mergers, inventory valuations and commercial transactions. Mr. Horton has an accounting degree from Belmont Abbey College in Charlotte, North Carolina and a certificate from the ABA National Compliance School at the University of Oklahoma in Norman, Oklahoma. Mr. Horton is a Certified Public Accountant licensed in the State of Florida and a Certified Fraud Examiner. Mr. Horton has been a court appointed expert and a court appointed special master.
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