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Gary's professional experience has focused on financial investigations. Prior to joining Huron Gary held senior positions with Big Four and other national accounting firms where he directed numerous complex financial investigations and provided litigation consulting services including testimony.
Professional Experience
Representative examples of Gary's engagement experience include: Financial Investigations and Compliance Assessments Conducted numerous complex domestic and international financial investigations and compliance assessments including investigations on behalf of audit and other special committees to Boards of Directors management debtor trustees and creditor committees. Issues addressed include whistleblower allegations aiding and abetting and various forms of financial misconduct such as accounting irregularities and earnings management manipulation of option grants asset misappropriation embezzlement self-dealing and diversion of corporate opportunity and fraudulent financial reporting across a variety of industries.
Matters have often involved: Reconstruction of financial transactions and special audits of documentary evidence supporting transactions.Reporting of remediation opportunities to special counsel Board committee and regulatory authorities. Identification extraction and complex manipulation of large databases email and other electronic data. Coordination and liaison with federal and local law enforcement and other government agencies. Developed training curricula as part of remedial actions resulting from investigations.
Litigation Consulting Directed complex engagements involving various aspects of pre-trial discovery assignments (e.g. preparation of interrogatories and questions for direct and cross examination of expert and fact witnesses in trial deposition and interviews) as well as identification of relevant documents and electronic data for review and analysis preparation and critique of claims reports and exhibits identification and consultation with potential experts and development of databases for data analysis.
Gary has also developed and led various professional development programs in areas related to financial investigations.
Education & Certifications
Master of Business Administration Pace University Lubin Graduate School of Business New York NY
Certified Public Accountant
Certified Fraud Examiner
Professional Associations
Member American Institute of Certified Public Accountants
Member New York State Society of Certified Public Accountants
Chairman Fraud Sub-Committee New York State Society of CPA's 2000
Co-Chairman New York State Society of CPA's FAE 1999 Fraud Conference
Member Association of Certified Fraud Examiners
Member High Technology Crime Investigation Association
Associate Member American Bar Association | 