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Paul M. Kim
C.E.O.
3731 Wilshire Blvd., #612
Los Angeles CA 90010
USA
phone: 213-700-4535 or Cell: 213-700-4535
fax: 213-383-0984
paul_kim_photo.jpg
Paul M. Kim is the President and C.E.O. of Wilco Investigations & Security Consulting, a Financial Investigation, Corporate Due Diligence and Security Consulting Firm. Dr. Kim, a licensed Private Investigator, is a strategic thinker and builder, who is committed to lifelong learning. His goal is to integrate academic preparation with practical experience to bring about constant improvement through a proactive leadership style based on inclusiveness, innovation, employee recognition, continuous improvement and a refusal to accept the status quo.

Dr. Kim has published numerous Magazine and News Paper articles regarding Law Enforcement and Community Mobilization Issues.

Affiliations Include:
  • Former Chair, Justice for Murdered Children
  • Los Angeles Area Chamber of Commerce
  • Board Member, C.O.R.O Leadership Foundation
  • LAPD Command Officers Association
  • Los Angeles County Peace Officers Association
  • Director at large USMC 1st Marine Division Association
  • Director, William H. Parker Foundation (Los Angeles Police)
  • Advanced and Management Police Officer Standard and Training (POST) certificates (State of California)
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    PB&J Forensics Limited
    Brent D. Berkman, CFE, CPA / CFF, CGMA
    340 Royal Poinciana Way, Suite 317-158
    Palm Beach FL 33480
    USA
    phone: 561-236-7285
    Brent-Berkman-Forensic-Accounting-Expert-Logo.jpg
    Brent D. Berkman, CFE, CPA/CFF, CGMA, is a Forensic Accounting, Fraud Examination, Financial, and Taxation Expert with over 40 years of Accounting experience. Certified in Financial Forensics and Fraud Examination, he is a licensed CPA in Florida, Illinois, Maryland, and Ohio.

    Mr. Berkman has broad experience with fraud examination, prevention, and deterrence. He has been involved in high-profile confidential investigations, piecing together financial puzzles to resolution. Mr. Berkman also has particular experience with investment schemes, securities fraud, mortgage fraud, real estate fraud, healthcare fraud, financial institution fraud, healthcare fraud, and other occupational and consumer fraud.

    Industry Experience - Mr. Berkman's industry experience includes Community Banks, Home-Builders, Common Interest Realty Associations, Assisted-Living, Regulatory Accounting, Long-Term Contract Accounting, Utilities, Hospitality, Multi-location Restaurants, Manufacturing, Automobile Dealerships, Retail, Health Care, Entertainment, Private Equity Funds, Publicly-Traded Partnerships, Regulated Investment Companies, Real Estate Investment Trusts, and Taxable REIT Subsidiaries.

    Litigation Support - An expert in Forensic Accounting, Mr. Berkman provides expert witness services to attorneys representing both plaintiff and defendant. His services include thorough research, reports, deposition, arbitration, and trial testimony as needed.

    Areas of Expertise:
    • Municipal Bonded Debt
    • Contract Interpretations including Partnership Agreements
    • Financial Analytical Analysis / “Flow of Funds”
    • Commercial and Residential Real Estate including REITs, Private Equity Funds, Affordable Housing, Homebuilders, Contractors, Hospitality, Entertainment / Performing Artists, Health Care and Financial Services, Common Interest Realty Associations, and Not-For-Profit Organizations
    • Estates, Trusts, Charitable Trusts, Private Foundations, Guardianships, High Net Worth, Divorce & Family, Pass-through Entities Including Partnerships, Publicly-Traded Partnerships, LLCs, LLLPs, Disregarded Entities, S-Corporations, and Q-Subs
    • Partnerships and contributed property (Sec 704c)
    • Mergers, Acquisitions, Bankruptcy, and Controllership Services
    • Business Valuations and Structured Finance
    • Qualified / Non-Qualified Deferred Compensation Arrangements
    • Reconstruction of Accounting Records including Deferred Tax Positions
    • U.S., Multi-State, and Foreign Tax Services, including tax Controversy Representations
    • Credits & Incentives including Low Income Housing Tax Credit, Historic Tax Credits