About MG Consulting

MG Consulting is owned and operated by Manuel Garcia, who has been employed in the accounting field since 1988. Past accounting-related positions held include: Controller, Accounting Manager, Senior Auditor, Accountant, Accounting Technician, Senior Accounting Assistant, and Accounting Assistant.

Manuel has worked as an independent contractor in the area of investigative accounting since 1999. He earned a specialized degree in Business Administration from Skadron College and a Bachelor of Science Degree in Business Administration from California State University.

Major Engagements

In 1999, Manuel worked under contract with the Office of the Public Guardian & Public Conservator of the County of Riverside. He directed the forensic audits of 41 conservatorship cases that were assigned to the Public Guardian after the former private conservators were removed by the Court. The Public Guardian successfully recovered more than $1.2 million dollars in restitution to the victims. The principal private conservator, Bonnie Cambalik, was prosecuted and sentenced to 26 years. Conservator’s attorney, Michael Molloy, was sentenced to 16 years and four months in prison.

In 2001, the Public Guardian was again appointed successor conservator in five conservatorship cases after the private conservator was removed by the Court. Manuel prepared detailed reports of findings which included reconstructed, restated, and analyzed court accountings. He also testified in Probate and in Criminal Courts as an expert witness. The former private conservator, Jeffrey Walker, was prosecuted and sentenced to 16 years and six months in prison. He was also ordered to repay the victims more than $238,000 in restitution.

Manuel has represented the County of Riverside in other elder abuse cases, including the case of an 88-year old victim with more than $1.3 million dollars in loses, most of which resulted from fraudulent real estate transactions. Manuel has also been retained to investigate cases where allegations of financial abuse were made involving relatives of the victims.
 

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