Deloitte Risk and Financial Advisory
200 Berkeley Street
Michael is a managing director in Deloitte Financial Advisory Services LLP and has more than 20 years experience providing forensic accounting, investigative, auditing, and regulatory compliance consulting services. He has extensive experience in investigative, forensic, and regulatory compliance projects to the financial services industry working with a variety of clients in the investment management industry, including hedge funds, mutual funds, and private equity firms as well as serving several multi-national banks.
Michael also has participated in multiple trading-related operational/compliance projects as well as regulatory investigations involving Ponzi schemes, asset misappropriations, financial statement fraud, and potential violations of the Foreign Corrupt Practices Act (FCPA). He is one of our leaders in Deloitte Risk and Financial Advisory’s Investment Management practice and has written, presented, and spoken on fraud, corruption, and other risk and regulatory matters impacting the broader financial services industry.