Michael F. 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 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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