Paul Farfel

Background

About Paul Farfel

A few highlights of my career: Over 15 years of experience investigating and responding to potential fraud undetected by financial statement audits, internal audits, and regulatory examinations. Proven track record of improving the results of litigation, arbitration and regulatory investigations by communicating potential exposures and refuting allegations to enhance lawyer’s defense. Identifies causes of asset misappropriation, financial management and fraudulent financial reporting while quantifying related damages. Strengthens the understanding of arbitrators, judges, juries, and regulators of transactions, reported financial results, accounting principles, and auditing standards at issue in disputes.If my expertise could be of value to your organization, I welcome the opportunity to connect with you.Expertise: Forensic Accounting & Auditing | Fraud Detection | Financial Analysis | Litigation Consulting | Fraud Risk Management | Dispute Resolution | Regulatory Investigations | Regulatory Compliance | Expert Witness | Due Diligence | Foreign Corrupt Practices Act