Eric Lee

Eric Lee is a financial and fraud expert with over 20 years of experience. He is a Certified Fraud Examiner (CFE) and Certified Insolvency and Restructuring Advisor (CIRA) and has a Bachelor of Science degree in accounting from Arizona State University.

Eric has spent the last 15+ years in litigation, forensic and bankruptcy consulting, including the quantification of complex financial damages, lost profits, class action litigation, fraud investigations, reconstruction of financial records, corporate internal investigations, funds tracing, and other financial analyses. Prior to his career in consulting services, Eric spent over seven years as a Special Agent with the Federal government detailed at the FBI. During his tenure as a special agent, Eric investigated criminal and civil violations relating to fraud, money laundering, health care fraud, securities fraud, theft and embezzlement, and tax evasion.

Eric has prepared expert reports, affidavits, disclosures and testified/presented as an expert in federal, state, military, U.S. bankruptcy, and alternative dispute resolution jurisdictions. He has also presented his findings to the Department of Justice, Securities and Exchange Commission, and State Attorneys General.

Eric’s significant experience includes:

• Forensic Accounting and Financial Analysis – Extensive experience conducting complex financial analysis and forensic accounting related to multi-million dollar fraud schemes, analysis of complex financial accounts and transactions, reconstructing financial records, analysis of securities transactions, and international investigations.
• Litigation Support – Significant proficiency involving economic damages and loss calculations analysis, including financial expert opinions and rebuttal of expert opinions, discovery and trial preparation, testimony & cross/rebuttal preparation, depositions, and document management.
• White-Collar Fraud Investigations – Expertise in conducting civil and criminal investigations into violations of corporate fraud, theft and embezzlement, white-collar fraud, money laundering, and Foreign Corrupt Practices Act (FCPA) violations, among others. Significant experience leading national and international investigations, conducting interviews of witnesses and subjects, and the collection and preservation of evidence.
• Data Analytics – Advanced skills in analyzing large and diverse data sources related to litigation, economic damages, class-action claims, government regulations, and forensic accounting engagements.
• Bankruptcy and Restructuring – Conducted bankruptcy and restructuring-related consulting and expert witness engagements, such as: fraudulent conveyance; feasibility analysis (debtor and creditor); chief restructuring officer, receiverships, surviving officer liquidation; distressed company consulting and debtor/creditor financial expert; and criminal defense expert involving bankruptcy-related charges.
• Criminal Financial Expert – Retained by private counsel, the government, the public defender’s office and appointed by federal courts as a criminal financial expert in cases related to bank, wire and mail fraud, bankruptcy fraud, tax evasion, money laundering, theft and embezzlement. Submitted expert reports, affidavits and disclosures and testified/presented as an expert in federal, state, and military jurisdictions.