Forensic & Litigation news in the USA

An overview of news, trends and research in Forensic & Litigation consulting in the USA:

Juli Saitz rejoins FTI Consulting as senior managing director Juli Saitz has rejoined the dispute advisory services practice of FTI Consulting, a Washington, DC-headquartered management consulting firm.
05 September 2024
THL Partners acquires forensic and engineering consultancy YA Group THL Partners, a Boston-based private equity firm, has acquired a majority stake of YA Group, a Nashville-based provider of forensic consulting, engineering, and risk mitigation services.
23 August 2024
Karen Rayment and Carlos Turizo join HKA's forensic engineering team Karen Rayment and Carlos Turizo have joined the US forensic engineering practice of HKA, a risk and disputes consulting firm. Rayment joins the Tampa, FL office as a director.
22 August 2024
HKA adds three experts to forensic accounting and commercial damages practice HKA has welcomed three experts – K. Scott Van Meter, Pamela Verick, and Alexander Lee – to its forensic accounting and commercial damages (FACD) practice in the United States.
16 July 2024
Three HKA experts recognized in 2024 IAM Patent 1000 Three partners at HKA, a risk and disputes consulting firm, were recognized in the 2024 edition of the IAM Patent 1000 list.
25 June 2024
HKA adds three principals from StoneTurn's Dallas office HKA, a risk and disputes consulting firm, has added three senior leaders from rival firm StoneTurn as principals in its forensic accounting and commercial damages (FACD) practice in Dallas.
14 June 2024
YA Group acquires Bloomberg Consulting YA Group, a Nashville-based provider of forensic consulting, engineering, and risk mitigation services, has acquired Bloomberg Consulting, a Pensacola, FL-based forensics firm specializing in vehicle
10 June 2024
Jeffrey Matthews joins HKA’s Dallas office as partner Jeffrey Matthews has joined the Dallas office of HKA, a risk and disputes consulting firm, as a partner in the forensic accounting and commercial damages (FACD) practice.
22 May 2024
HKA's Jordan Sandberg on forensic accounting tracing methods Jordan Sandberg, a manager in consulting firm HKA’s Phoenix office, recently examined whether there is a tried-and-true method for tracing commingled funds.
19 March 2024
BRG adds Jeff George and Frank Wisehart to forensic practice Berkeley Research Group (BRG), an Emeryville, CA-headquartered management consultancy, has hired Jeff George and Frank Wisehart as managing directors in its forensic accounting practice.
20 November 2023
Edgeworth Economics launches consumer protection practice Edgeworth Economics, a Washington, DC-based economic consulting firm, has formally launched its consumer protection practice.
13 September 2023
B. Riley adds Larry Kanter as senior managing director B. Riley Financial, a Los Angeles-based diversified financial services company, has welcomed Larry Kanter as a senior managing director within its consulting arm B. Riley Advisory Services.
18 August 2023
Rahul Ratakonda and William Maloney join HKA's forensic practice Rahul Ratakonda and William Maloney have joined the US forensic technical services (FTS) practice of HKA, a risk and disputes consulting firm. Ratakonda joins HKA’s Los Angeles office as a director.
15 August 2023
Charles River Associates hires Amanda Rigby as VP in forensics practice Charles River Associates (CRA), a Boston-headquartered management consultancy, has hired Amanda Rigby as a vice president in its forensic services practice in Chicago.
14 August 2023
B. Riley acquires Detroit-based Crawford & Winiarski B. Riley Financial, a Los Angeles-based diversified financial services company, has acquired Crawford & Winiarski, a Detroit-based forensic accounting and litigation consulting firm.
14 July 2023
Young & Associates acquires construction claims consultancy Guardian Young & Associates (YA), a Nashville-headquartered property consulting firm, has acquired Guardian Group, a Los Angeles-headquartered construction claims consulting firm.
29 June 2023
Cherry Bekaert adds forensic practice with Legier & Company acquisition Cherry Bekaert, a national mid-market accounting and consulting firm, has acquired Legier & Company, a New Orleans-based forensic and litigation consulting firm.
09 June 2023
Charles River Associates adds Jeffrey Garfield and Waqas Shahid as VPs Charles River Associates (CRA), a Boston-headquartered management consultancy, has hired Jeffrey Garfield and Waqas Shahid as vice presidents in its forensic services practice.
08 February 2023
TM Financial Forensics joins HKA TM Financial Forensics (TMF), a San Francisco-headquartered disputes consulting firm, has been acquired by HKA, a global risk and disputes consultancy.
09 November 2022
BCG files lawsuit against GameStop for $30 million in unpaid fees Boston Consulting Group (BCG) has filed a lawsuit against GameStop seeking $30 million in damages, alleging the US retailer refused to pay agreed upon fees for turnaround consulting work.
25 March 2022
Envista Forensics launches in-house materials science lab Envista Forensics, an Chicago-headquartered forensic engineering and consulting firm, has launched a new in-house materials science lab.
08 March 2022
Mazars says Trump financial statements unreliable Mazars USA, the long-time accountant of Donald Trump’s family business, has cut ties with the Trump Organization and indicated that a decade of financial statements could “no longer be relied upon.
16 February 2022
Charles River Associates adds Peggy Daley as VP in forensics practice Management consulting firm Charles River Associates (CRA) has hired Peggy Daley as a vice president in its forensic services practice. She is based in Chicago.
11 January 2022
Ex-McKinsey partner pleads guilty to insider trading Puneet Dikshit, a former partner at consulting firm McKinsey & Company, on December 15 pled guilty to a single count of securities fraud in Manhattan federal court.
03 January 2022
Most businesses expect to be investigated in the next 12 months Most businesses (83%) are being or expect to be investigated in the next 12 months, according to FTI Consulting’s 2021 Resilience Barometer report.
27 September 2021
Envista Forensics buys Grecco Construction Consultants Envista Forensics, an Atlanta-headquartered forensic engineering and consulting firm, has acquired Memphis, TN-based Grecco Construction Consultants (GCC).
03 August 2021
Corporate fraud expected to rise in the next 12 months Most anti-fraud experts (71%) believe the level of fraud at their organizations will increase in next 12 months, according to a report from professional services firm Grant Thornton and the Associati
25 June 2021
J.S. Held bolts on 30-strong investigations team from BRG The Berkeley Research Group (BRG) has sold off its non-US Global Investigations assets to fellow specialist consultancy J.S. Held, with more than 30 experts to cross worldwide.
18 May 2021
Economist Kevin Caves joins Infotech Consulting Kevin Caves, PhD, a noted expert in econometrics and microeconomics, has joined the team at Infotech Consulting, a Gainesville, FL-based provider of economics and statistical consulting services.
08 February 2021
Pamela Parizek joins Kroll as leader of financial investigations in North America Pamela Parizek has joined Kroll, the risk management subsidiary of consulting firm Duff & Phelps, as a managing director and head of the financial investigations practice in North America.
15 January 2021
New York prosecutor taps FTI for forensics in Trump investigation The Manhattan District Attorney’s Office has contracted FTI Consulting for forensic accounting services in the DA’s criminal investigation of President Trump and his business operations.
06 January 2021
Envista Forensics buys Texas-based Stephenson Consulting Group Envista Forensics, a global forensic engineering and consulting firm, has acquired Stephenson Consulting Group LLC, a property and building assessment consultancy based in Arlington, Texas.
01 December 2020

1
2

About Consulting.us

Consultancy.org network

Consultancy.org network

Consultancy.org

Consultancy.org is the world’s premier online platform for the consulting industry with 12 websites globally. Consultancy.org works with 600+ leading consultancies in 100+ countries.