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Professionals

Executive Directors

Michael F. Maloney

Mike Maloney

Mike is a leading expert in forensic accounting investigations, white-collar criminal and civil defense, and other matters involving complex accounting, auditing, financial reporting and fraud issues. He has served as Chief Accountant of the SEC’s Enforcement Division and has led client engagements on many complex investigation and litigation matters involving financial fraud.

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Timothy H. Hart

Tim Hart Director Credibility International

Tim is a recognized expert in financial and damages issues involved in international and domestic disputes, investigations and insolvency. Tim has testified in numerous cases involving hundreds of millions and billions of US dollar claims in international arbitrations and courts in the US and abroad on topics including damages, accounting, finance, fraud and corruption. Tim has also led fraud investigations involving accounting and financial irregularities.

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Directors

Mark A. Funk

Mark has drawn upon his unique and extensive experience in finance, engineering and operations to successfully lead a number of highly complex matters involving business and investment valuation, breach of contract, lost profits, expropriation, liability, and causation. Mark has assisted numerous clients worldwide, particularly in the metals & mining, energy, oil & gas, industrial manufacturing, high tech, and consumer products industries.

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Kenneth J. Kratovil

Ken_Kratovil_April_12

Kenneth has over twenty years of experience in finance and valuation and fifteen years of experience in damage quantification and complex financial modeling. As an Accredited Senior Appraiser and a Certified Valuation Analyst, Kenneth has assisted clients in a number of industries around the world.

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Andrew W. Preston

Andrew assists clients with their critical dispute, forensic accounting, and investigation matters. He has provided oral testimony on lost profits and business valuation and has led engagement teams on matters involving the quantification of financial losses, financial reporting and disclosure, and accounting irregularities across a wide range of industries. Andrew’s experience includes matters before international arbitration tribunals, domestic courts, and the U.S. Securities and Exchange Commission.

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Laura Connor Smith

Laura has twenty years of experience providing accounting and financial advisory services to companies and legal counsel on a variety of issues involving disputes in arbitration and litigation matters as well as financial investigations. Laura has worked on client assignments involving damages analyses involving complex contract disputes and intellectual property, valuations, investigations and bankruptcies in a variety of industries with a particular depth of experience in large international arbitrations involving both contract and treaty claims.

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Rebecca Vélez

Rebecca Velez

Rebecca provides accounting and financial consulting services to clients involved in litigation, arbitration, and other complex business disputes. She has significant experience in international arbitrations involving both contract and treaty claims under ICSID, ICC, UNCITRAL, PCA, and SCC rules. She has submitted expert reports and testified in both English and Spanish. Rebecca’s clients have included corporations and sovereign nations worldwide and her engagements have spanned over various industries including energy, oil & gas, mining, toll roads and real estate, among others.

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Ryan W. Wolfe

Ryan W. Wolfe

Ryan is an expert in the application of Generally Accepted Accounting Principles, PCAOB Standards, and SEC financial reporting requirements. He served in the Office of the Chief Accountant from 2011 to 2020. From 2015 to 2019, he was responsible for OCA’s relationship with the Division of Enforcement, including advising the Commission on enforcement matters and consulting with the Division on technical and policy matters.

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Managers

Andrew J. Dillon

Andrew is a forensic accountant experienced in disputes and investigations. Andrew has quantified damages in a variety of disputes, performed valuations for multiple industries, and performed fraud investigations involving fraud, corruption, and embezzlement matters.

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Emily Khan

Emily Khan is a forensic accountant experienced in advising domestic and international clients in disputes and investigations. Emily has performed valuations, quantified damages, and performed accounting investigations and regulatory and compliance inquiries.

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Tyler S. Khoury

Tyler provides financial advisory and consulting services to both international and domestic clients across a wide range of industries including construction, mining and banking/financial institutions. She has consulted on quantum damage analyses involving contract disputes, investment arbitration, valuations, investigations and insolvency.

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Senior Consultants

Joseph D. Berry

Joe has experience in disputes and forensic accounting investigations. He provides consulting services – including quantification of damages, business valuation, and fraud investigation – for companies, government entities, and law firms across a range of industries including industrial manufacturing, retail, commercial real estate, and banking/financial institutions.

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Tyler W. Famiglietti

Tyler has experience assisting domestic and international clients with issues involving arbitration, litigation and investigations. He has quantified damages for cases involving complex contract disputes and valuations and has assisted clients with regulatory proceedings and investigations.

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Matthew D. Lupo

Matt has experience in international disputes and forensic accounting investigations. He has assisted with business valuations and damages quantification in international arbitration cases and with regulatory, compliance and asset misappropriation matters.

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Bryan A. Roach

bryan roach photo

Bryan provides forensic accounting and financial consulting services to companies, government entities and legal counsel across a range of industries. He has consulted on matters involving breach of contract disputes, investment arbitrations, regulatory proceedings and internal investigations. Bryan is a Certified Public Accountant and a Certified Fraud Examiner and is fluent in Spanish.

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