I specialize in global and complex corporate and government investigations (white-collar crime) and other investigations. I have 35+ years of experience working closely with clients, their boards, audit committees, special litigation committees, management, internal audits, compliance, and legal and outside law firms on fraud, 10A misconduct (NOCLAR), antitrust, corporate espionage, cyber incidents, bribery, disputes, false claims, money laundering, qui tam, terrorism, tax fraud, whistleblowers, and retaliation matters.
In some matters, I have determined economic damages, inability to pay, performed root cause analysis, developed remedial procedures, designed governance, risk management, compliance systems, internal controls, policies, and procedures, and monitored tactics to mitigate recidivism.
In commercial litigation proceedings, I have given expert testimony on a variety of topics, including fraud investigations, forensic accounting, accounting, taxation, damages and lost profits, and financial and internal control issues.
I've appeared before the United States Securities and Exchange Commission (SEC), the Financial Industry Regulation Authority (FINRA), and the United States Department of Justice (DOJ) to present my findings.
I have served as a trial consultant, helping frame strategy around complex issues like revenue recognition and enterprise risk. I have led governance reviews, global compliance initiatives, fraud risk assessments, internal audits, and third-party risk management initiatives.
I have a deep understanding of accounting (GAAP), auditing (GAAS/PCAOB), and SEC matters.
I am skilled in SEC reporting, disclosures, registrations, and compliance with the Securities Act of 1933, the Exchange Act of 1934, the False Claims Act (FCA), the Racketeer Influenced and Corrupt Organizations Act (RICO), the Foreign Corrupt Practices Act (FCPA), the Sarbanes-Oxley Act (SOx), Dodd-Frank, and the UK’s Bribery Act (UKBA).
I’ve built or enhanced internal audit & compliance programs, and conducted finMore...
Denise Migliaro-Hart
Senior Manager, People and Culture@BDO USA
Verified
Jessica Redmond
Director of Fund Accounting@Gen II Fund Services
Verified
Jessica Redmond is a Director of Fund Accounting at Gen II Fund Services, where she leads a dynamic team in fund administration services for a leader in the private equity space. With almost a decade of experience in private equity, Jessica has a proven track record of optimizing fund accounting and reporting and ensuring regulatory compliance. She holds a Master's degree in Finance from CSU-Global and a Bachelor's degree in Business Management from Utah Valley University. Outside of work, Jessica is an avid hiker and enjoys reading and playing piano.More...
Lisa Williams
Office Manager@THE PACIFIC-UNION CLUB
Verified
I am an experienced business owner and office management professional with a strong background in operations, organization, and administrative leadership. Having founded and operated multiple businesses, I bring an entrepreneurial mindset combined with practical, hands-on execution skills.
I am known for being highly organized, detail-oriented, dependable, and able to quickly step into a variety of “office-everything” functions—from project coordination and communications to workflow optimization and problem solving.
I enjoy supporting organizations that need reliable operational help, executive or administrative support, process organization, or short-term project assistance. My goal is always the same: create structure, reduce stress for leadership teams, and ensure work gets done smoothly and efficiently.More...
Claire Floriano
Marketer/Creative/Brand@N/A
Verified
Claire Floriano is a dynamic marketer and creative strategist with over a decade of experience in building and revitalizing brands. Known for her innovative approach and keen eye for design, Claire has successfully led cross-functional teams to launch impactful campaigns that resonate with diverse audiences. Her expertise in digital marketing and brand storytelling has driven significant growth and engagement for her clients. Claire's passion for creativity and her commitment to excellence make her a sought-after leader in the ever-evolving marketing landscape.More...
Anny Tariq
Transfer Pricing Senior@Ex-big four accounting firm, ex-Fortune 100
Verified
I am a Tax professional with experience in transfer pricing and international tax across both big four and in-house environments, where I worked on complex, cross-border regulatory projects and honed strong analytical, financial modeling, and compliance skills.
I am especially interested in roles that value technical depth and analytical problem-solving. My skills in navigating regulations, managing cross-border complexities, and delivering high-quality client deliverables are highly transferable across different areas.
My background has equipped me to interpret complex rules, structure data-driven insights, and translate technical frameworks into actionable recommendations. Known as a detail-oriented and adaptable professional, I bring a commitment to learning quickly, applying rigor to technical challenges, and supporting organizations in achieving their strategic and compliance goals.More...
Hunter Heidenheimer
Vice President@First National Bank of Anson
Verified
Hunter Heidenheimer is the Vice President at First National Bank of Anson, where he oversees strategic initiatives and financial operations. With over 6 years of experience in the banking industry, Hunter is known for his innovative approach to customer service and his commitment to community development. He holds an Accounting Degree from Texas Tech University and is an active member of the Anson ISD School Board. In his spare time, Hunter enjoys spending time in the great outdoors with his wife kids and 2 dogs.More...
Gini Yost
Consultant | Forensic Data Analytics Expert
Verified
👩🏽💻 Data Scientist
🔍 Investigator
⚖️ Focus on intersection of business, law, and technologyMore...
M. Grant Hogan
Independent Consultant
Verified
Grant is an accomplished independent consultant with extensive experience in providing strategic guidance and practical solutions to a diverse range of businesses. He possesses a unique ability to identify key issues and deliver innovative strategies to improve operational efficiency and drive growth. Prior to his independent consulting career, Grant worked and consulted in various industries and sectors, where he honed his skills in process improvement, audit and compliance, technology, implementation planning, project management, training, and technical writing. He has worked in two White House offices, interned for Madeleine Albright, and consulted for multiple governments. He holds a Bachelor’s degree in International Relations and Chinese Language and Literature from Connecticut College, where he is a director on the alumi board. He has a Master’s in International Affairs from George Washington University. Hogan is known for his analytical thinking, versatility, exceptional problem-solving abilities, and strong commitment to helping businesses achieve their goals.More...