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...
Laurel Harris
Associate Professor@Rider University
Verified
Katelyn Reinhard
Graduate Assistant@Rider University
Verified
Hello, I’m a choral music professional earning a degree in choral conducting from Westminster Choir College at Rider University. I’m passionate about connecting people to each other; whether it be through music, events, or social media. I am skilled with content creation and can also help with writing and editing copy for advertisements.More...
Sarah Trocchio
Senior Consultant@ModelExpand
Verified
Innovative and equity-centered change management architect, workforce development expert, builder of high-impact employer partnerships, & learning and development strategist. With honed subject matter expertise, and an extensive background in higher ed and startup environments, I leverage my unbridled enthusiasm and strategic acumen to successfully identify and advance solutions to diverse industries’ most pressing workforce needs while ensuring accessible, skills-based career pathways for diverse talent.
I have vast experience elevating and enriching workforce development through the design and delivery of high-impact leadership development, strategic planning, and people-centered talent programming in higher education, ed-tech, tech, manufacturing and healthcare-- just to name a few, I'm senior consultant, former professor, nationally certified executive coach, and tech company alumna. I have extensive experience working cross-functionally with Executives, People Managers, HR Teams, and Individual Contributors to design and bring strategic visions and partnerships to life.
Future-proofed systemic change is my caffeine.More...
Kyle Anacker
SEO Consultant & Freelancer@SEO by Kyle
Verified
An SEO professional focusing on custom, high quality SEO tactics that actually move the needle. After years of professional agency experience, I have acquired extensive knowledge on what strategies work and what don't. Improve your keyword rankings, and bring more organic traffic to your site once and for all. Maximize your results per dollar spent.More...