Profile

Yale Bogen

Senior Managing Director,
Development Specialists, Inc.

Contact Details

Senior Managing Director,
Development Specialists, Inc.
500 W. Cypress Creek Road
Suite 400
Fort Lauderdale, FL 33309
United States

Years of Experience

21 - 30

Professional Bio

Experienced professional with over 20 years’ experience of leading and providing critical support to fiduciaries, trustees, assignees and debtors…assessment of financial affairs, analysis of cash flow and budgets, determining plan feasibility, reporting to governmental agencies, reviewing claims, and analysis of fraudulent and preferential transfers...client focused with a high degree of integrity supporting all manners of constituents.

Company Description

DSI is a leading provider of management consulting and financial advisory services to companies in need of operational improvements, balance sheet restructuring or turnaround management. As one of the first turnaround firms in the U.S., DSI is able to offer a broad spectrum of services as it has amassed professionals with financial, accounting, legal and regulatory expertise. DSI’s services include: • Restructuring Advisory Services • Corporate Finance • Forensic Accounting • Litigation Support and Expert Testimony • Third-Party Fiduciary Services DSI excels due to the extensive experience and diverse background of our consultants. Our team includes Masters of Professional Accountancy, Certified Public Accountants, Certified Insolvency and Restructuring Advisors, Certified Financial Forensic Accountants and Certified Internal Auditors.

Role(s) served in Federal Equity Receivership Case(s)

  • Financial Advisor

Receivership Experience in these USDC Courts

  • Florida Southern

Receivership Experience with these Agencies

  • Securities and Exchange Commission

Sizes of Federal Equity Receiverships

  • $25 Million +

Federal Equity Receivership Cases on which I have Worked

  • SEC v. Complete Business Solutions Group, Inc. 20-cv-81205-RAR (S.D. Fl.)

Links to Cases

  • https://parfundingreceivership.com/

Roles in Other (Non-Federal) Equity Receiverships

  • Expert Witness
  • Financial Advisor

Industry Specialties

  • Fiduciary Management
  • Finance
  • Hospitality
  • International Issues
  • Real Estate
  • Resorts (Golf/Beach/Ski)

Types of Services or Products Your Company Provides

  • Accounting/Tax Services
  • Consultant: Financial
  • Consultant: Management
  • Corporate Dissolution
  • Forensic Accounting
  • Fraud Examiner
  • Insolvency Restructure

Professional Certifications

  • CPA CFF CIRA

Other Professional Associations

  • AICPA FICPA ABI AIRA TMA

Education

Bachelor's of Business Administration - Accounting, University of Miami Masters of Professional Accounting - University of Miami Masters of Business Administration - International Studies - University of Miami

LinkedIn Profile

https://www.linkedin.com/in/yale-scott-bogen-5049aa3/