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Qualifications

366 by malu 199x300 QualificationsANTHONY W. IMBIMBO, C.P.A.

Provides a full range of Certified Public Accounting services from accounting and consulting services to CFO and controllership services to tax services. Specialties in the following areas: cannabis consulting services, CFO services, fraud and forensic services, litigation support and expert witness services, strategic planning, corporate start-up, tax consulting, technical training, system implementation, financial statement preparation, management consulting, and tax services. Client base includes cannabis companies, non-profit organizations, manufacturing and distribution, closely held corporations, personal service corporations, trusts, partnerships, sole proprietors, and individuals.

CFO/Special Counsel

1992-Present Anthony W. Imbimbo, CPA, APC, San Diego, CA. Owner Operator

Boutique accounting corporation with expert specialization in canna-business, non-profits and forensic accounting.

Significant Clients:

2015-2019       Vantage, Las Vegas NV. Special Counsel, Controller, Interim CFO

Primary advisor to CFO of $24MM vertically integrated cannabis company, evaluated company and provided crisis management solutions, established accounting procedures and protocols, instrumental in re-forming company including revamping operations, implementing internal controls, enabling company to be evaluated for private equity offering,

2012-Present  Numi Financial, Carlsbad, CA.   Auditor, advisor

$20MM Stored value card company, servicing corrections facilities nationwide.

2012-2014       Medical Marijuana Inc. San Diego, CA. Outside Auditor, Advisor

$30MM OTC CBD company hosting a variety of products.

2004-Present  Micro Tool Manufacturing, Lemon Grove, CA. Financial advisor.

$8MM Manufacturing company producing specialized parts for US Navy, Solar Turbines.

2008-2010       YMCA, Imperial Beach, CA. Auditor advisor

Other Experience:

1991-1992       Milberg Weiss, et al, San Diego, CA. Investigator Accountant.

Member of investigation team for large class-action litigation law firm, interviewed witnesses, conducted surveillance, analyzed financial data, participated in depositions assisting counsel, prepared reports for counsel.

1989-1991       McGladrey & Pullen, CPA’s, San Diego, CA. Tax Department, Staff accountant.

Prepared business and individual tax returns, tax research, collaborated on tax audits and opinions.

1990-1991 3E COMPANY, INC. DIRECTOR OF FINANCE Carlsbad, California

Directly responsible for all accounting, finance, reporting, budgeting and cash management functions. Reports directly to the President and CEO. Supervises staff of five. Accomplishments include: successfully de-integrated 3E Company from the parent company; brought 3E Company successfully through due diligence process, established and implemented internal controls in the areas of cash management, collections, purchasing, travel and accounts receivable; revised budget; established collection cycle of 42 days outstanding up from an unmaintained and unknown collection cycle; through creative collection efforts, built up cash balance to over $2.7 million; created tool to forecast cash need; established departmental specialists to handle increased workload while saving the department 15% on salaries; successfully migrated/implemented Great Plains E-enterprise from parent company accounting system and rudimentary in-house accounting package.

1986-1989       Ernst & Whinney, New Haven, CT. Audit Department, Staff accountant.

Member of Audit team servicing a variety of clients

BS Accounting, University of Bridgeport, CT.

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