As government enforcement actions around anti-corruption and, more specifically, the Foreign Corrupt Practices Act (“FCPA”), continue to rise, companies based in or doing business in Latin America increasingly require the expertise of professionals who are fluent in the business language of the region and skilled in conducting investigations and evaluating corruption-related risks.
In response to this growing need, StoneTurn is pleased to announce the addition of STEVEN NEUMAN and the opening of our MIAMI office to enhance our global coverage and investigation capabilities to better serve our clients in Latin America.
Steven, a Managing Director, brings more than 15 years of experience in advising clients and companies on forensic accounting investigations, due diligence and general business disputes. He has assisted many clients in worldwide FCPA INVESTIGATIONS, compliance efforts and other fraud matters, including in Argentina, Brazil, Colombia, Mexico and Peru. He has investigated potential FCPA violations by conducting interviews, reviewing financial records, identifying country-specific risk factors through detailed risk assessments, and conducting internal controls testing and in-depth analyses. Having lived in Brazil for more than six years during his professional career, he is well-acquainted with the local business culture and practices. Steven, who is fluent in Portuguese, Spanish and Dutch, has also translated and reviewed financial and operational reports, revenue and expense reports, and financial forecasts of non-U.S. companies on behalf of U.S. stakeholders.
From the firm’s newest location in downtown Miami, Steven will continue to work with clients in the region, alongside StoneTurn’s experienced forensic accounting and investigations professionals across eight other locations in the U.S. and London, as well as its network of international partners.
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StoneTurn provides forensic accounting, corporate compliance and expert services to attorneys, corporations and government agencies on a range of high-stakes legal and risk-related issues.
StoneTurn was founded in 2004, on the premise of meeting clients’ demand for experts who value collaboration, prefer hands-on client service, and invest in long-term, trusted relationships. Our team includes former international public accounting firm partners, attorneys, and public and private sector alumni.
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