Docstoc

Bio

Document Sample
Bio Powered By Docstoc
					                      Mindy Eisenberg Stark, CPA, CFE

I    Educational Background

     A.     Undergraduate Degree--Queens College of the City University of New
            York 1978 graduated Summa Cum Laude 3.9 index.

     B.     Continuing Professional Education

            * Accounting and Auditing Courses
                  Audit Testing: What, How, How Much
                  Improving Small Engagement Efficiency through Analytical
                  Review and Workpaper Review
                  Internal Control: Documenting and Testing
                  Conducting Efficient and Effective Audits
                  Disclosure-the Key to Financial Statements
                  Preparing and Arranging for a Successful Quality Review, A
                  Practical Approach

            * CIRA Related Courses
                  Bailing out Real Estate and other Troubled Debt Condos,
                  Cooperative and Homeowners Associations:
                  Advanced Tax Considerations Condos, Cooperative and
                  Homeowners Associations:
                  Advanced Auditing Considerations
                  AICPA Audit Guide for Ciras
                  Real Estate Accounting and Taxation Conference 1991, 1992 and
                  1993

            * Fraud Detection and Prevention

            * Conducting Fraud Examinations

            * National Fraud Conference

            * Finding and Investigating Fraud


II   Positions


     A.     Deloitte Haskins and Sells from 1978-1982
            Small Business Department from 1978-1981
            Development of in house accounting and auditing CPE courses from
            1981-1982
      B.     Eisenberg and Krauskopf from 1982-1998
             Mindy Eisenberg Stark, CPA, CFE from 1998- present
             Represents 60 co-ops and condominiums in New York and assorted Real
             Estate Clients. Including audits, representation at tax audits, workouts of
             troubled loans, general business consultation.


III   Licenses

             CPA State of New York May, 1980
             CFE State of New York October, 1996

IV    Professional Associations

      Association of Certified Fraud Examiners
      American Society of Woman Accountants-Past Treasurer and Vice President
      New York State Society of CPAs
      National Society of Public Accountants
      National Conference of CPA Practitioners
      Past Treasurer of the Westchester Association of Women Business Owners
      Member of the American Business Associations
      Member of National Federation of Independent Business

V     CFE related activities

      Frequent lecturer for the Council of New York Cooperatives on management
      fraud
      Uncovered multi-million dollar management fraud
      Worked with the District Attorney’s office in Westchester on white collar fraud
      cases
      Contracted with the State of New York for a fraud investigation
      Worked with various attorneys on matters of divorce and fraud investigations
      Founded the Council of Westchester Cooperatives and Condominiums
      Appeared on Manhattan cable television, Working with Your Managing Agent,
      which was converted to video for distribution
      Published articles in the New York Cooperator
      Edit monthly newsletter for the Council of Westchester Cooperatives and
      Condominiums
      Frequently quoted in Habitat Magazine, The New York Cooperator, The New
      York Times, and Gannett Newspaper on topics of concern to the coop and condo
      community including fraud

VI    CIRA related activities

      Founded the Council of Westchester Cooperatives and Condominiums
      Served as President of the Gentry Tenants Corp. from 1980-1988
      Member of the Council of New York Cooperatives; lecturer at their annual
      seminars
      Served on a cooperative housing advisory board for Assemblyman Brian
      Murtaugh in upper Manhattan
      Appeared on Manhattan cable television, Working with Your Managing Agent,
      which was converted to video for distribution
      Published articles in the New York Cooperator
      Edit monthly newsletter for the Council of Westchester Cooperatives and
      Condominiums
      Arrange for all speakers and programming for the CWCC
      Frequently quoted in Habitat Magazine, The New York Cooperator, The New
      York Times, and Gannett Newspaper on topics of concern to the coop and condo
      community including fraud

VII   Civic Activities

      Past President Genesis Agudas Achim Congregation in Tuckahoe, New York
      Past Treasurer of Genesis Agudas Achim Congregation
      Past President Tuckahoe Business Association
      Past Treasurer of the Tuckahoe After School Care Committee (TASC)
      Past Treasurer of the Davis After School Program

				
DOCUMENT INFO