AI and Open-Source Tools in Forensic Accounting and Valuation Services

肯·范斯坦 specializes in investigative data analytics with over 20 years of experience. Mr. Feinstein provides data analytics solutions spanning multiple sectors, 包括零售和消费产品, 生命科学, 技术, 金融服务, 工业产品和政府 & 公共. His 客户端s include law firms and Fortune 500 legal and compliance teams for whom he delivers large scale, 复杂的调查, 监管回应事宜, 积极打击欺诈, 以及合规项目. Ken’s teams leverage industry-leading tools and 技术 to implement proactive regulatory programs and unearth instances of fraud, 检测异常行为, 找出肇事者.

奥布里谢伊 has more than 10 years of forensic accounting experience in quantifying claims related to cyber, 建筑商的风险和软成本, 施工缺陷, 物理伤害, 库存和目录, 业务中断, 额外的费用, 盗窃, 人身伤害. She has worked extensively on projects related to floods, hurricanes, and wildfires. She has also provided 诉讼 support on numerous occasions and delivered expert assistance for depositions and mediations. 总部设在费城, PA, Aubrey utilizes her expertise to address complex financial matters spanning a variety of industries including healthcare, 教育, 建设, 制造业, 游戏, 热情好客, 零售, 海洋, 和能源.

伊森·李是海明·莫尔斯律师事务所的合伙人. 他专攻商业。 valuation and merger and acquisition advisory services. 他是一名188bet亚洲真人体育下载网址。, 在加州和爱达荷州获得执照, and holds the Accredited in 业务 Valuation (ABV) and Certified in Financial Forensics (CFF) credentials through the American Institute of 188bet亚洲真人体育下载网址 (AICPA), 以及认证合并 & 收购顾问(CM)&AA) credential promulgated by the Alliance of Merger & 收购顾问. 他曾为 mergers, acquisitions, and business transition planning. He assists both buy-side and sell-side 客户端s through the transaction process. He has also performed valuations for gift and estate tax compliance, 诉讼, 争议解决, 以及其他目的. He has testified as an expert witness in federal and state courts and has been a court-appointed expert and receiver.

Emily is a Director of Risk and Forensic Services with Crowe MacKay’s 技术 & 数字咨询集团. She was a Senior Manager in KPMG’s Risk Consulting, Forensic Advisory practice for over 10 years. 她的职业生涯始于IT审计和咨询, 她的经验包括:执行数据分析, 数据库设计, 识别IT应用程序控制, testing of general IT controls and application controls, 评估风险影响, 交付相关文档, and providing recommendations for improvement areas. She also has experience auditing and dealing with complex business and IT environments. Having a background in accounting and management information systems, Emily has had the opportunity to work with various systems (SAP, JD Edwards, 甲骨文, 亥伯龙神, Microsoft Dynamics AX, 仁科, and MediTech) and a variety of operating systems (Windows, Unix). In addition, Emily has experience with ACL, IDEA, Alteryx, Tableau, and SQL. 在加入公共执业之前, Emily held junior positions in assisting in the day-to-day business operations for financial institutions, 保险, 零售, 分销行业.