Dennis S Medica

Dennis S Medica

Medica, LLC
Cleveland, OH
https://www.medicacpa.com/contact.php
Dispute ResolutionBusiness LawAccountingCriminal LawEthics / Professional ResponsibilityLitigation - General CivilIntellectual PropertyAdmiralty & MaritimeLitigation - CommercialCorporate LawBanking LawInsurance LawMergers & AcquisitionsFinance & Securities LawReal Estate LawConstruction Law

Dennis S Medica has over 25 years of experience assisting senior executives, board of directors and legal counsel with complex financial issues requiring forensic accounting expertise. Mr. Medica has extensive experience in financial analysis of complex commercial disputes involving intellectual property, business interruption, professional negligence, business valuation, acquisition and divestiture, employment, and various other breach of contract matters. He has served as financial expert for Dana Limited, Coca-Cola Enterprises, Inc. and many other well-known companies. Mr. Medica has testified in criminal and civil matters pending in federal and state courts. He also has experience in forensic accounting investigations, including SEC and other matters addressing issues of fraud and corruption. Mr. Medica also serves as an arbitrator for FINRA in disputes involving securities brokers and dealers. In addition, he has assisted clients with business valuations, turnarounds, complex tax structures and compliance, and financial statement and compliance audits. Mr. Medica is an adjunct professor in the accounting department of Cleveland State University where he teaches fraud examination. He frequently speaks on fraud investigations, damage quantification, and use of financial experts. In addition, he has been interviewed on talk radio in Cleveland on a major fraud investigation performed by the FBI and IRS. He also has been quoted in Crain's Cleveland Business. He has authored various articles on the effective use of financial experts, International Financial Reporting Standards and insurance claims. Mr. Medica was formerly director of the Investigations and Forensic Services practice in Cleveland for PricewaterhouseCoopers, LLP. His earlier experience also includes working for Cleveland-based accounting firms in audit and tax roles and serving as interim controller for a manufacturing company. Mr. Medica received his Masters in Business Administration from Cleveland State University where he also received The John Baker EMBA Alumni Award in recognition for his commitment to excellence and ethics in business and career development. He earned his Bachelor of Science in business administration in accountancy from John Carroll University. He is a member of the Technical Advisory Board of the Forensic and Valuation Services Section of the American Institute of Certified Public Accountants and also the Advisory Council of the Association of Certified Fraud Examiners. Mr. Medica is a Board of Directors member of the Cleveland Metropolitan Bar Association. He is a certified public accountant (CPA), certified fraud examiner (CFE), certified in financial forensics (CFF), certified valuation analyst (CVA), and Charted Global Management accountant (CGMA).

Dennis S Medica's Courses

  • Accounting & Financial Analysis for Attorneys

    Accounting

    4.43

    Accounting & Financial Analysis for Attorneys

    Credits Available
    Credit Status Total
    Alaska CLE Reciprocity 6 Total
    Alabama CLE Approved 6 Total
    Arkansas CLE Approved 6 Total
    Arizona CLE Approved 6 Total
    California CLE Approved 6 Total
    Colorado CLE Approved 7 Total
    Connecticut CLE Approved 6 Total
    Delaware CLE Approved 6 Total
    Florida CLE Approved 7 Total
    Georgia CLE Approved 6 Total
    Hawaii CLE Approved 6 Total
    Iowa CLE Approved 6 Total
    Illinois CLE Approved 6 Total
    Indiana CLE Approved 6 Total
    Kansas CLE Approved 7 Total
    Maine CLE Approved 6 Total
    Minnesota CLE Approved 6 Total
    Missouri CLE Approved 6 Total
    Northern Mariana Islands CLE Approved 6 Total
    Mississippi CLE Approved 6 Total
    Montana CLE Approved 6 Total
    North Carolina CLE Approved 6 Total
    North Dakota CLE Approved 6 Total
    Nebraska CLE Approved 6 Total
    New Hampshire CLE Approved 6 Total
    New Jersey CLE Approved 7.2 Total
    New Mexico CLE Approved 6 Total
    Nevada CLE Approved 6 Total
    New York CLE Approved 7 Total
    Ohio CLE Approved 6 Total
    Oklahoma CLE Approved 7 Total
    Oregon CLE Approved 6 Total
    Pennsylvania CLE Approved 6 Total
    South Carolina CLE Approved 6 Total
    Tennessee CLE Approved 6 Total
    Texas CLE Approved 6 Total
    Utah CLE Approved 6 Total
    Virginia CLE Approved 6 Total
    Vermont CLE Approved 6 Total
    Washington CLE Approved 6 Total
    Wisconsin CLE Approved 7 Total
    West Virginia CLE Approved 7.2 Total
    Wyoming CLE Approved 6 Total
    OnDemand
    6 California CLE

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