GREGORY T. REAGAN CERTIFIED PUBLIC ACCOUNTANT CERTIFIED FRAUD EXAMINER CERTIFIED VALUATION ANALYST BACKGROUND Graduated with honors from The University of Alabama at Birmingham with a Bachelor of Science degree in Accounting in 1982. Member of Beta Alpha Psi (accounting honorary). Greg and his wife, Brenda, have three children and have lived in Birmingham for over 20 years. Greg was raised in Oneonta, Alabama and enjoys tennis, golf, outdoors, and reading. BUSINESS HISTORY Greg has over 20 years of experience and is president
of Reagan Accounting & Consulting Group, P.C. He has worked with “Big Four” international, regional, and local
accounting firms, performed joint ventures with international public accounting
firms, and is a founder of Canaan Industries, a farm equipment manufacturer
where he made his start in business in 1976. Greg has a very broad base of experience in audit,
accounting, tax, business valuations, fraud prevention and detection, business
consulting, mergers and acquisitions, business brokerage, strategic planning,
business planning, management retreats, profit enhancement and other
non-traditional services. His clients include manufacturers, distributors,
contractors, automobile dealers, lumber mills, medical and other professional
service firms, retail companies, and nonprofit organizations, among others. Greg excels as a Solutions Provider,
bringing creativity and innovation to problems his clients are unable to solve. Greg is a member of TEC (The Executive Committee), an international organization of CEOs dedicated to increasing the effectiveness and enhancing the lives of CEOs. PROFESSIONAL ASSOCIATIONS American Institute of Certified Public Accountants
(AICPA) Alabama Society of Certified Public Accountants
(ASCPA) Association of Certified Fraud Examiners National Association of Certified Valuation Analysts TEC (an
international organization dedicated to increasing the effectiveness and
enhancing the lives of CEOs) Birmingham Venture Club Member, AICPA Consulting Services Section Past Chairman,
Accounting Standards Committee, ASCPA Former Member, Auditing Standards Committee, ASCPA Former Member, Peer Review Committee, ASCPA Past President, UAB Accounting Alumni Executive Group “Yellow Book” Qualified under GAO auditing requirements Former Member, Institute of Management Accountants
CIVIC ACTIVITIES Member, Riverchase Country Club, 2001 - Present Director, Board President and Past
Treasurer, Children’s Dance Foundation, 2000 - Present President, Homewood-Oxmoor Rotary Club,
1996 - 1997 Board Advisor, Hilltop Montessori
School, 2000 – Present Board Advisor, Birmingham Children’s
Choir, 2002 – Present Director and Treasurer, Homewood
Patriot Youth Baseball, 1992 - 1993 Director and Treasurer, Homewood High
School Patriot Marching Band, 1996 FORENSIC
ACCOUNTING EXPERIENCE Court Appointed Examiner, U. S.
Bankruptcy Court - Metal Fabrication Contractor (1996) - Entertainment Facility (1997) Expert Witness in Litigation
Engagements - Starnes & Atchison - Retail
food chain and flooring contractor (1995) – deposed * - Sirote
& Permutt - Golf course and country club (1995) – Courtroom
testimony * -
Dominick – Fletcher -
Consulting Firm (1997) – Courtroom testimony
*, ** - Starnes & Atchison and Balch & Bingham - Real estate developer
/ property manager / sales agency (1996-98) – deposed * -
Sirote & Permutt -
Retail shoe distributor (1997) -
Starnes & Atchison
and Balch & Bingham - Mortgage Company (2000 – 2001) -
Lange – Simpson -
Construction Contractor (2000 - 2001) -
Starnes & Atchison -
Furniture and appliance retailer (2000 – 2001) -
Burr & Forman –
PharmaceuticaL Manufacturer (2001 – 2002) * Business valuation case. ** Divorce case. Fraud Investigations - Automobile dealerships (1993-1996) - Truck parts distributor (1994) -
Automobile repair shop
(1996 – 1997) -
Wholesale distributor
(2000) -
Consturction contractor
(2001) SPEAKING
ENGAGEMENTS Lecturer, The Statement of Cash Flows-Birmingham Area Financial Institutions,
1988 Lecturer, AICPA and ASCPA Continuing
Education Conferences, 1995 - 1998 Lecturer, United Way Conferences, 1993
- 1994 Lecturer, Region IV U. S. Dept. of
Health & Human Services Conference, 1994 Lecturer, The Impact of Change on Medical Quality Assurance Services - Alabama
Quality Assurance Foundation, 1997 Lecturer, Planned Giving Strategies - The International Assn. of Financial
Planners, 1997 Lecturer, Fraud Risk Management - Gifford,
Hillegass & Ingwersen, P.C., 1999 Instructor, Person/Wolinsky CPA Exam
Review Course – Auditing Section, 2001 - Present
PUBLISHING The Alabama Banker, How Reliable
are Those Financial Statements?, May/June 1991 Birmingham Business Journal, Environmental
Remediation….The Nightmare on Wall Street, October 1995 Business Alabama, Risk
Management: Your Top Priority?, November 1999 Birmingham Business Journal, Fraud Prevention…Effectively Managing the Risk of
Fraud Occurrence, November 2000 INDUSTRY
EXPERIENCE Agribusiness Medical Groups & Physicians Automobile Dealerships Mortgage Banking Banking and Financial Institutions Nonprofit Organizations Common Interest Realty Associations Professional
Service Providers Construction Contractors Publishing CPA Firms Real Estate Brokerage & Development Employee Benefit Plans Restaurants Franchisers Retail Trade Government Contractors Telecommunications Companies Health Care Timber Management Lumber Companies Wholesale
Distribution (various) Manufacturing (various) SPECIFIC SERVICES RENDERED Audits, Reviews, and Compilations of
business historical financial statements Attestation & assurance services Business acquisition due diligence Compilations of financial forecasts
& projections Compilations of Personal Financial
Statements Business Valuations Business Consulting Accounting software selection, design
and installation Bank loan financing and venture capital funding
proposals Business plan development Business sale and acquisition Capital funding proposals & lease/buy
decision-making Corporate structuring/restructuring Creating computer models for budgeting and cash flow
projections Fraud prevention & investigation Internal Control reviews Management information systems development Strategic Planning and Management Retreats Troubled business assistance
SPECIFIC SERVICES RENDERED- continued Business Succession Planning Litigation support (Expert Witness) CPA firm Peer Reviews OMB Circular A-133 audits ERISA audits & compliance Operational & Management Reviews HUD audits for nonprofits and real
estate Planned Giving
strategy development
partnerships Risk
management services Income Tax Planning and Compliance |