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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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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Joseph D. Berry

Joe is a consultant at Credibility International with experience with disputes and forensic accounting investigations. Joe provides consulting services 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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Peter Bihl

Peter is a forensic accountant experienced with global anti-corruption research and due-diligence investigations.

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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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Tyler W. Famiglietti

Tyler is a forensic accountant experienced in disputes and investigations. Tyler has experience in financial analysis and has quantified damages on several cases, and is currently completing his Master’s in accounting at George Washington University.

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Mark A. Funk

With more than twenty-five years of experience in strategic planning, operations and capital performance improvement, merger integration, divestitures, organizational design and effectiveness, growth strategies, capacity management, risk management, financial modeling, benchmarking, and valuation. Mark has assisted numerous clients worldwide.

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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 is a financial professional with experience providing financial advisory and analytical services. Tyler has assisted clients with SEC accounting and reporting requirements that involve special scrutiny, including financial statement fraud investigations, regulatory and compliance inquiries, valuations, and quantification of damages.

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Kenneth J. Kratovil


Kenneth is a Director at Credibility International with twenty years of experience in finance and valuation and thirteen 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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Matthew D. Lupo

Matt is a consultant with experience in business valuation and data analysis. Matt has assisted in the valuation of startup-stage companies and has experience with disputes and forensic accounting investigations.

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Andrew W. Preston

Andrew is a forensic accountant experienced in advising domestic and international clients on matters involving business and investment valuation, damages, finance, accounting, and economics. Andrew has also assisted clients in a variety of forensic accounting and fraud investigations involving accounting irregularities and misappropriations.

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Bryan Roach

bryan roach photo

Bryan is a forensic accountant with experience in complex accounting issues and business valuations.

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Laura Connor Smith

Laura has eighteen 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, SCC, AAA, and UNCITRAL rules. Her assignments have included financial investigations, restatements, forensic accounting matters, valuations, and quantification of damages across a wide range of industries. Rebecca has filed expert testimony on damages for arbitrations in both English and Spanish, and has provided oral testimony at the World Bank.

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