Firm Bolsters Investigative and Corporate Compliance Offerings Globally to Better Serve Clients
New York, NY (January 17, 2018) – StoneTurn, a leading forensic accounting, corporate compliance and expert services firm, today announced that it has bolstered its forensic accounting, investigative and corporate compliance services with the addition of two senior professionals in its Washington, DC office. Kristin Bone rejoins the firm as a Principal and David Cappellina joins as a Managing Director. Both bring significant experience in U.S. Foreign Corrupt Practices Act (“FCPA”) matters.
“Kristin and Dave bring diverse experience and have supported forensic accounting, investigative, dispute, FCPA and other highly complex matters on both a domestic and international basis,” said Howard Scheck, a Partner with StoneTurn in Washington, DC. “As our work continues to expand both nationally and globally, we are committed to providing our clients with top expertise and are excited to have them on the DC team.”
Kristin has more than 20 years of forensic accounting, auditing, and dispute consulting experience. Specifically, she brings expertise in investigations, litigation matters and arbitration connected with civil and commercial disputes. She also assists clients to develop and implement anti-fraud risk assessments.
Kristin has led a variety of engagements for domestic and international matters involving corruption and bribery, including FCPA, improper revenue recognition and other issues related to the interpretation and application of Generally Accepted Accounting Principles (“GAAP”), employee and executive fraud and defalcation, asset misappropriation, and accounting record reconstruction. She has worked with clients across a range of industries, including natural resources and mining, high tech, financial services, public sector, energy, consumer products, manufacturing, healthcare, medical devices and defense.
Kristin is a Certified Public Accountant (licensed in California, District of Columbia and Virginia) and a Certified Fraud Examiner. She is also a member of the Steering Group of the ABA’s International Anti-Corruption Committee.
Dave brings more than 25 years of experience in providing anti-corruption, investigative, risk management and dispute consulting services to corporate clients and government agencies. He has worked with Fortune 500 companies across the financial services, retail, healthcare and energy industries, as well as U.S. Federal and State regulators. He has significant experience leading high-profile global anti-bribery and corruption investigations and proactive compliance projects, including matters involving the FCPA, for counsel to multinational corporations, and has led U.S. and international investigations involving mortgage and procurement fraud, embezzlement, misrepresentations of financial information, political corruption and other financial improprieties.
He is a Certified Public Accountant (licensed in the District of Columbia and Maryland) and a former financial statement auditor. Dave has made numerous presentations on the topics of fraud investigations, FCPA and forensic accounting to audiences, including the U.S. Federal Bureau of Investigation, Institute of Internal Auditors and Fortune 100 companies.
StoneTurn is a leading forensic accounting, corporate compliance and expert services firm. We
“leave no stone unturned” when it comes to assisting attorneys, corporations and government agencies solve high-stakes legal and risk-related issues. With professionals located in offices across the U.S. and U.K., and a network of senior advisers in numerous other countries, we provide expertise in: Litigation, Investigations, Compliance & Monitoring, Valuation, Forensic Technology and Data Analytics. To learn more, visit StoneTurn.com.
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Kristin Bone, a Partner with StoneTurn, has more than 20 years of forensic accounting, auditing, and dispute consulting experience. Specifically, she brings expertise in investigations, litigation matters and arbitration connected […]
David Cappellina, a Managing Director with StoneTurn, has more than 25 years of experience in providing anti-corruption, investigative, risk management and dispute consulting services to corporate clients and government agencies. […]