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Download Steven L. Haenchen - Pittsburg State University
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Steven L. Haenchen 10436 Oakmont Street Overland Park, Kansas 66215 (913) 488-7187 mailto:[email protected] Resume of: STEVEN L. HAENCHEN, CPA/ABV, CFE MCP, MCSD, MCDBA, MCSA, MCSE Experience Includes: Forensics – Engagements have included consulting with counsel regarding the financial and business facets of a case. Conducted detailed analysis of financial records to obtain the necessary information to support fact or expert witnesses. Performed research to prepare expert witness and testified as expert witness. Assisted counsel in preparing interrogatories and requests for production. Assisted in preparing for and analyzing depositions. Supported in many other areas of litigation including recreating financial reports from electronic data and creation of relational databases allowing searches of large volumes of depositions and documents. Determined losses from intellectual property right infringements. Specialize in analysis, verification and characterization of large masses of electronic data. Major projects involved consulting, telecommunications, international retail, manufacturing, wholesale distribution, utility, insurance, and finance industries. Fraud investigations, including computer disk imaging, performed. Projects included assisting Federal law enforcement in a financial statement fraud investigation. Computer Forensics – Imaged hard drives and related storage devices to locate documents, spreadsheets, emails, etc., including restoration of deleted files, in support of fraud investigations. Performed computer security analyses and documented internal controls related to information technology departments with public companies. Extracted data from multiple formats including ASCII, EBCDIC, binary, and variable-length; multiple databases including DBF, MDB, SQL, Oracle, B-Trieve and flat-file; and from numerous accounting systems from Quickbooks to Peoplesoft, to create a single, usable database for analysis. Analyzed over 1.3 billion records using local database and routines written by me. Business Valuations – Selected Industries: Farm, Horticultural Distribution Center, Lumber, Metal Casting Services, Oil & Gas Distribution, Oil Refinery, Oil & Gas Services, Paper Product Distribution, Physician Practice, Seed Distribution, Ranch, Wholesale Beer Distribution Reasons: Acquisition, Disposition, Debt Issuance, ESOP, Estate, Gift, Lawsuit, Tax Election Conversion Auditing – Audit engagements included public, private, non-profit, and governmental entities including a Fortune 100 oil & gas client. Industries represented by the clients served include: oil & gas (over 5,000 hours of audit time), oil & gas supply, construction, manufacturing, trucking, communications and banking. Industry –CFO/Controller of public and private companies in the industries of mortgage banking, automobile financing, scheduled air transportation and contract computer programming. Owner of independent retail computer store. Licenses and Professional Affiliations: Certified Public Accountant (Oklahoma (1981) and North Carolina) American Institute of Certified Public Accountants (AICPA) Microsoft Certified Solution Developer (MCSD) – Visual Basic/SQL Microsoft Certified Database Administrator (MCDBA) Microsoft Certified Systems Administrator (MCSA) Microsoft Certified Systems Engineer (MCSE) Microsoft Certified Professional (MCP) Accredited in Business Valuation (CPA/ABV) - AICPA Certified Fraud Examiner (CFE) - Association of Certified Fraud Examiners (ACFE, KC Membership Committee Chairman 2006-2008, KC Board Member 2007-2008) AccessData Certified Examiner (ACE) - AccessData (Formerly) - Kansas Society of Certified Public Accountants (KSCPA, Business Valuation Committee) (Formerly ) - Member of High Technology Crime Investigation Association (HTCIA, MOKAN Secretary 2004) (Formerly) – Certified Information Technology Professional (CITP.CPA) - AICPA (Formerly) – American Society of Appraisers (ASA) (KC Secretary/Treasurer 2006-2007) Steven L. Haenchen 10436 Oakmont Street Overland Park, Kansas 66215 (913) 488-7187 mailto:[email protected] Resume of: STEVEN L. HAENCHEN, CPA/ABV, CFE MCP, MCSD, MCDBA, MCSA, MCSE Education: Kansas University – Lawrence, Kansas (expected 2013) Kansas University – Lawrence, Kansas (2010) Kansas University – Lawrence, Kansas (1996) Southwestern Oklahoma State University – Weatherford, OK (1980) Ph.D. in C.S. (candidate) MSIT MBA B.S. in accounting AICPA Advanced Litigation Services Conference 2000 AICPA Advanced Litigation Services and Fraud Conferences 2001, 2002, 2003, 2005 AICPA Business Valuation Conference 2004 ACFE Annual Conference on Fraud 2006, 2007 Teaching: System Administration (Spring 2013 - 30 students) Pittsburg State University Information Technology & Accounting Systems (Spring 2013 - 32 students) Pittsburg State University Information Systems Auditing & Controls (Spring 2013 - 28 students) Pittsburg State University Financial Accounting (Fall 2012 - 46 students) Pittsburg State University Information Systems Auditing & Controls (Fall 2012 - 24 students) Pittsburg State University Computer Forensics (Fall 2012 - 9 students) Pittsburg State University Visual Basic for Engineers (Spring 2001 - 114 students; Fall 2011 - 48 students) Kansas University CPA License Numbers: Oklahoma Kansas North Carolina Missouri Arkansas #5494 #7792 #29454 #2002001560 #8098R 01/26/1981 04/18/1996 to 06/30/2012 04/18/2002 08/31/2002 to 10/31/2010 04/18/2005 to 12/31/2010 Speaking Engagements: Event Date Topic Pittsburg State University Student Associations: ACFE, ACIS, IIA and Alpha Beta Psi 10/10/12 Electronic Data: Imaging the Drive versus Copying the Files Credits Intoximeters Law Enforcement Users Group (International meeting in Wilmington, NC) 8/13/12 Electronic Data: Imaging the Drive versus Copying the Files Kansas City Chapter of the Association of Certified Fraud Examiners (KCACFE) 7/26/12 Using VBA Macros to Solve Problems in Excel Pittsburg State University 5/1/12 Search of Electronic Evidence Association of Government Accountants - Kansas City Chapter (AGA-KC) 4/19/12 Search of Electronic Evidence International Association for Chemical Testing (IACT in Nashville, TN) 4/18/12 Electronic Data: Imaging the Drive versus Copying the Files Topeka Bar Association 4/13/12 Update on Searching of Electronic Data 1 hour CLE Government Finance Officers of America (GFOA-Missouri) 2/5/10 Data Mining 4 hours CPE Kansas City Chapter of ISACA: Data Mining 9/11/08 Data Mining 1 hour CPE Kansas City Chapter of the Institute of Internal Auditors 9/4/08 Computer Fraud and Forensics 3 hours CPE Kansas City Chapter of the Association of Certified Fraud Examiners (KCACFE) 6/24/08 Advanced Excel and Macros 3 hours CPE Kansas Society of CPAs – Kansas City Metro Chapter 6/18/08 Computer Fraud and Forensics Institute of Internal Auditors – Topeka Chapter 6/2/08 Data Mining and Damage Calculations 4 hours CPE MidAmerica Intergovernmental Audit Forum 5/1/08 Data Mining 4 hours CPE Pittsburg State University Fraud Examination class and student ACFE chapter meeting 3/27/08 Fraud Investigations and Damage Calculations Kansas City Chapter of the American Society of Appraisers (ASA) 5/14/07 Damage Calculations with Examples Jefferson Wells International Roundtable 1/26/07 Computer Fraud and Email Fraud American Records Management Association – Central Kansas Chapter 9/12/06 Computer Fraud and Forensics Kansas City Chapter of the Association of Government Accountants 8/16/06 Excel Macros/Computer Fraud Kansas City Paralegal Association 7/19/06 Computer Fraud and Computer Forensics Central Missouri Chapter of the Institute of Internal Auditors (Jefferson City) 7/17/06 Email Fraud Issues and Using Advanced Excel to Manipulate Data 2 hours CPE Kansas City Chapter of the Association of Government Accountants 5/17/06 Email Fraud Issues 1 hour CPE American Society of Women Accountants – Little Rock 4/18/06 Using Macros to Manipulate Data 1 hour CPE Kansas City Chapter of the Association of Certified Fraud Examiners 3/7/06 Computer Fraud and Computer Forensics, Email Fraud Issues, Advanced Excel Using Macros 3 hours CPE Kansas Insurance Institute 2/23/06 Computer Fraud and Computer Forensics 2 hours CPE Sebastian County Bar Association 11/7/05 Damage Calculations With Examples 1 hour CLE 4 hours CPE 1 hour CPE 1 hour CPE 1 hour CPE MO-KAN High Technology Crime Investigation Association 8/12/05 Data Manipulation Sebastian County Bar Association 11/15/04 Computer Fraud and Forensics American Society of Women Accountants – Little Rock 8/17/04 Computer Fraud and Forensics Grant Thornton’s National FAIS Conference 6/20/03 Computer Fraud and Computer Forensics 2 hours CPE Grant Thornton’s Litigator Forum 5/9/02 Computer Forensics and Litigation Support 1 hour CLE 1 hour CLE
