Thomas J. Moore II, CFE        

EDUCATION

Congressional Appointment

United States Merchant Marine Academy

Kings Point, New York. 

Florida Atlantic University, Boca Raton, Florida

Bachelor of Business Administration in Accounting

PROFESSIONAL EXPERIENCE

FORENSIC ACCOUNTANT & BUSINESS MANAGEMENT CONSULTANT

CERTIFIED FRAUD EXAMINER (CFE)

• Qualified as an expert witness in civil and criminal cases
• Testified before both Federal and District Grand Juries
• Investigations of corporate and personal financial records
• Preparation of Interrogatories for deposition
• Litigation Support
• Forensic and Managerial Accounting engagements
• Financial statement preparation and presentation
• Preparation of Personal and Corporation Income Tax Returns

BROWARD COMMUNITY COLLEGE

ADJUNCT PROFESSOR OF ACCOUNTING

• Taught all aspects of Federal Taxation

MEMBERSHIPS

Association of Certified Fraud Examiners (www.acfe.com)

New Gardens Symphonic Band, Indian River Pops Orchestra and

Gene Mattis Big Band, Trumpet

LANGUAGES

German

American Sign Language (ASL)

Pam Schwimmer

She is the owner and president of All Wrapped Up Custom Gift Packaging Inc.  She has directed the company’s growth and product development for 18 years.

All Wrapped Up is a supplier of Gourmet Gifts selling to Major Department stores through out the country, and Corporations. 

Prior to starting her own company she was a department manager and buyer at Burdines Department store, a division of Federated department stores in Miami Florida .

She has operated her own catering company and was the director of food services at two hospitals in Central Florida.

She graduated from the University of Florida in 1978 with a degree in Sociology.  She is married and has two children.

Cary Schwimmer, Psy. D.

Dr. Schwimmer received his Doctorate in Psychology from the Illinois School of Professional Psychology in 1983 and Masters in Business Administration from the University of Miami in 1986. 

After graduation from the doctorate program, he was the lead psychologist in a child and adolescent inpatient psychiatric unit.  Dr Schwimmer is currently in private practice in Weston, Florida .

His specialty is in child psychology and has developed and marketed several innovative treatment programs.  He has taught statistics, research design and program development for Nova Southeastern University and Florida Atlantic University . 

He graduated from the University of Florida in 1978.  He is married and has two children.