Experience

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  O. ODELL MOON, CORPORATE AND SMALL BUSINESS CONSULTING

  • SOUTHERN CALIFORNIA

  • OWNER

    • Aug 1990 - Present
    • SOUTHERN CALIFORNIA

    Consult with clients regarding alternatives in the organization of their business to meet their expectations and opportunities for success. Often times the client's long term goals was Financial Planning and Estate Planning.Clients sought advice in selection of accounting software, including training, within their budget plan. Training is provided for accounting software, as well as Microsoft Office Suite, and selection of internet provider.Organizational considerations include development of an Operational Organizational Chart and an Administrative Organizational Chart. Personnel requirements are reviewed with clients regarding job descriptions, establish minimum educational requirements and specific experience requirements. Employee Handbook was created for the joint benefit of the Supervisors and Employees.Assist clients in securing Certified Public Accountants, Attorneys, Computer Consultants, and other professionals on an as needed basis.

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  Victor Valley College

  • Professor

    • Aug 1990 - Present

    Teach Business Administration courses including Financial Accounting, Managerial Accounting, Legal Environment of Business, Business Law, Small Business Management, Human Relations in Business.Diverse student population striving to improve imporve job skills and transfer to University to further their education.

• 

  VICTORVILLE, CA

  • VICTOR VALLEY COLLEGE

    • Aug 1990 - Present

• 

  State of California, Franchise Tax Board, Special Agent

  • Southern California

  • Supervisory Special Agent

    • Mar 1978 - Jun 1990
    • Southern California

• 

  STATE OF CALIFORNIA, FRANCHISE TAX BOARD

  • SPECIAL AGENT

    • 1975 - 1990

    As a Special Agent for the State of California, Franchise Tax Board, I conducted misdemeanor and felony criminal investigations and assisted in the prosecution of White Collar crimes, including income tax, business code violations, computer fraud, real estate fraud, securities violations, welfare fraud and drug violations. Investigatory duties include special accountings, reconstructions, cash flow analysis, assessment and analysis of tax issues. I have written and assisted in the execution of search warrants with other law enforcement agencies., developed a computerized document management system, maintained the chain of custody of evidence while maintaining confidentiality of suspects and evidence related to each investigation. I conducted numerous interrogations of suspects and interviewing witnesses and writing comprehensive reports of encounters with suspects and witnesses.I developed a close working relationship with state Attorney General's office, local district attorneys, sheriffs departments, and city police departments. MY duties also included testifying as an expert witness in GAAP accounting, forensic accounting, auditing, financial, income tax, complex business entities, and computation of accounting and financial ratios.. I have testified as an expert in Municipal and Superior courts on the above identified issues.