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Investigations, Compliance & Privacy - Director
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- Financial investigations including those involving financial statement fraud, asset misappropriation, and corruption.
- Assessments of complex financial transactions for compliance with generally accepted accounting principles (“GAAP”) and international financial reporting standards (“IFRS”)
- Reporting and compliance with the Sarbanes-Oxley Act, Foreign Corrupt Practices Act (“FCPA”) and federal securities laws
- Create financial models incorporating valuation theory such as the development of discounted cash flow (DCF) models
- Analyze financial transactions for possible fraud and compliance with GAAP or IFRS
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