Forensic Accounting & Investigation Featured Experts

Forensic Accounting & Investigation Experts

Kristofer Swanson
Vice President
Chicago
+1-312-619-3313
kswanson@crai.com

 

Kris has deep experience leading high-profile forensic and cyber investigations, helping companies and their counsel reaffirm their commitment to integrity by independently responding to allegations of fraud, abuse, misconduct, and non-compliance. These allegations have involved a broad range of matters, such as accounting irregularities, anti-money laundering, data breaches, False Claims Act violations, FCPA, Ponzi schemes, and trade secret thefts. Kris is regularly called upon to present his investigative findings to boards and management teams, and to government regulators such as the SEC, FDIC, Federal Reserve, and US Department of Health & Human Services’ Office of Inspector General (HHS OIG). He has testified numerous times on both liability and damages.

G. Scott Solomon
Vice President
Chicago
+1-312-619-3318
ssolomon@crai.com

 

Mr. Solomon leads high profile financial, accounting, compliance, and due diligence investigations around the world relating to allegations of accounting irregularities, improper financial disclosures, fraud, non-compliance, corruption, bribery, theft of trade secrets, and data breaches. He has provided expert testimony on accounting and financial issues in commercial litigation matters and has appeared before the US Securities and Exchange Commission, Federal Reserve Bank, Public Company Accounting Oversight Board, and the US Department of Justice to present findings on behalf of his clients.

Peter Resnick
Vice President
Boston
+1-617-425-6587
presnick@crai.com

 

Peter leads high profile engagements in the areas of fraud investigation, business damages, and valuation. He leads CRA's national Forensic Accounting Solution and has significant experience in corporate investigations, government initiated investigations, forensic analysis, regulated matters, accounting, valuation, and fraud investigations. He has more than 20 years of experience working with highly regarded law firms throughout the country, large global companies as well as middle-market public and privately held entities. Peter has worked across a wide range of industries including life sciences, technology, telecommunications, manufacturing, distribution, insurance, and higher education. He has provided expert testimony and analysis at trials, arbitrations, and mediation proceedings. Further, he regularly serves as a neutral arbitrator in post-acquisition disputes. He holds certifications as a Certified Public Accountant (CPA), Certified in Financial Forensics (CFF), and is a Certified Fraud Examiner (CFE).