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Forensic Accounting and Investigations
Valuation
Litigation Damages and Insurance
Regulatory and Compliance
E-Discovery
Matrimonial Forensics
Professionals
Marc L. Effron, CPA, JD, CFF
David E. Sems, CPA, CITP, CFF
Kevin P. Couillard, ASA, CFA
Robert E. Gallagher, CPA, CFE
Lee N. Katz, CTP
Rich Goeldner, ASA, CBA, CVA
Eugene S. Abernathy, CPA
David J. Kennedy, QSA, CISSP, OSCP
Joseph H. Rubin, CPA, JD
Phillip M. Robertson
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Industry Room
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Brazil launches investigation into World Cup corruption
Brazil launches investigation into World Cup corruption
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DOJ’s Fraud Section Chief Provides Guidance on Self Disclosure, Cooperation and Remediation.
White Elm Data Analytics
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Areas Of Practice
Forensic Accounting & Investigations
Valuation
Litigation Damages & Insurance
Regulatory & Compliance
E-Discovery
Matrimonial Forensics
Professionals
Marc L. Effron, CPA, JD, CFF, CVA
David E. Sems, CPA, CITP, CFF
Kevin P. Couillard, ASA, CFA
Robert E. Gallagher, CPA, CFE
Lee N. Katz, CTP
Rich Goeldner, ASA, CBA, CVA
Eugene S. Abernathy, CPA
Joseph H. Rubin, CPA, JD
Phillip M. Robertson
White Elm Room
White Elm to speak at GA Bar Trade Secrets Event
I Suspect Trade Secret Theft. What Do I Do …
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Marc Effron Presents to GA Bar – Tips from the Financial Experts
On September 28, 2017 Mr. Effron spoke to over 200 …
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White Elm Presents to Federal Bar Association – Responding to Cyber Threats – Digital Analysis to Counter Hacking
White Elm’s Marc Effron, David Kennedy and David Sems presented …
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Theft of Trade Secrets and the Metadata Trail
The warehouses of yesterday once held a corporation’s most valuable …
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White Elm – In the Community
Marc Effron was recently appointed to serve as finance chair …
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Industry Room
SEC Complaint – Cryptocurrency Fraudster in “Initial Coin Offering”
https://www.sec.gov/litigation/complaints/2017/comp-pr2017-219.pdf https://www.sec.gov/news/press-release/2017-219
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Yates Memo Published – Discusses Individual Accountability
https://www.justice.gov/dag/file/769036/download
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Justice Department Turns Eye Toward Individual Prosecution
http://www.nytimes.com/2015/09/10/us/politics/new-justice-dept-rules-aimed-at-prosecuting-corporate-executives.html?_r=0
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DOJ’s Fraud Section Chief Provides Guidance on Self Disclosure, Cooperation and Remediation.
Read more at: http://www.justice.gov/criminal-fraud/speeches-and-testimony
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Key Factors Influencing Business Valuation
Read more about Key Factors Influencing Valuation.
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