total results
- Cybersecurity and Forensic Accounting Join Forces to Combat Criminals
- The Forensic Practitioner Profiles Louise Jordaan
- Five Practical Steps to Maximize DOJ M&A Safe Harbor Benefits and Minimize Enforcement Risks
- StoneTurn Spotlight: Shari Schindler
- StoneTurner Spotlight: Greg Buchanan
- No Longer Under Wraps — SEC Wrap Fee Scrutiny on the Rise
- The Wildfire Litigation Series: Part 1 — Fast Action in the Aftermath
- SEC Continues Enforcement Under Its EPS Initiative
- After a Chaotic First Half, What’s on the Horizon for Forensic Accountants in 2022?
- What You Need To Know Before Adding Cryptocurrencies To Your Balance Sheet
- Two Decades and Beyond: A Shifting Landscape & Predictions for the Future
- StoneTurner Spotlight: Kimberly Ratto
- The Wildfire Litigation Series: Part 3 — Resolving Complex Wildfire Claims
- Incoterms® & Tariffs: A Primer for Buyers
- StoneTurn Spotlight: Joshua Dennis
- Leverage Data Analytics to Curb Fraud Risks
- 4 Critical Steps for Responding to Whistleblower Complaints
- Using Big Data Analytics to Combat White-Collar Crime
- Quantification of Damages in Employee Competition Cases: Some Practical Considerations
- Where’s the Beef? Demonstrating “Timely & Appropriate” Remediation
- Technology and Data Can be Powerful Fraud Investigative Tools or Create Massive Headaches. Need an Advil?
- The Wildfire Litigation Series: Part 2 — Assessing Damages in Litigation
- Beware the Tariff DDP Trap: Strategies to Manage Hidden Import Liabilities and Supplier Risk
- Howard Scheck on Trends in SEC Enforcement
- Post-Brexit Fraud Considerations in the UK and EU
- Your Financial Controls Probably Don’t Work Under Today’s Conditions
- Are Voluntary Monitors the Key to Mitigating COVID-19-Related Misconduct Risks?
- Five Steps Lenders Can Take to Mitigate PPP Loan Fraud Risks
- How to Maximize PPP Loan Forgiveness: 6 Practical Steps
- The Anatomy of a Private Prosecution
- COVID-19 Fraud and Economic Crime: Risks & Mitigation Strategies
- Compliance Matters: Meeting SFO Expectations
- 5 Steps Your Clients Can Take to Weather Mandatory PPP Audits
- Five Questions the Board Should Ask to Prevent Executive Fraud
- Revisiting Conduct Risk Management in the COVID-19 Era with Updated DOJ Criteria
- SEC Is Watching Earnings Management Disclosures
- From Risk To Reward: Exploring The Dynamics Of ‘Good’ Fraud
- Evolving Risk In The Changing Landscape of Corporate Investigations
- Clear Rules Help to Prevent Fraud in Health Plans
- Sports and Cyber Fraud: What You Need to Know
- How Is Fraud Being Perpetrated In Your Organization?
- Risk Mitigation Strategies: The Game Series
- The Anatomy of a Whistleblowing Investigation
- The Executive Order on Digital Assets and the Future of Regulation and Oversight
- Using Data Analytics to Improve Audit Functions
- How the World’s Largest Economies Are Addressing Insolvency in the Wake of the Pandemic
- Pandemic Pushes Compliance Envelope
- With Layoffs Looming at Wells Fargo, Compliance and Hiring Experts Say Bank Will Go Slow Cutting Compliance Staff
- StoneTurn Spotlight: Sarah Keeling
- Oman: Attractive Investment Prospects, Approach with Diligence
- Email Impersonation Scams Costing Billions, AICPA Warns
- Fraud & Asset Tracing 2025: UK Trends and Developments
- What the FTX Case Taught Us About Digital Asset Recoverability
- Cathy Connolly to Speak on Panel, “Forensic Accounting & Litigation: Tools & Strategies for 2017 & Beyond”
- The Knowledge Group Webinar, “Forensic Accounting & Litigation: Hot Button Issues in 2018”
- Simon Platt Again Recognized as Top Investigations Forensic Accountant by Who’s Who Legal
- The Important Role of Boards in Identifying Accounting Red Flags
- Simon Platt recognized in Who’s Who Legal Investigations: Forensic Accountants 2019
- Howard Scheck Joins StoneTurn as a Partner in Washington, DC
- Who’s Who Legal: Consulting 2022 Recognizes Six StoneTurn Partners
- StoneTurn Ranks in Chambers’ 2022 Litigation Support Guide as a Leading Firm
- StoneTurn Announces the Relocation and Continued Expansion of its New York Office
- Four StoneTurn Partners Honored as Top Consultants by Consulting Magazine
- StoneTurn Announces Expansion of Senior Leadership
- StoneTurn Ranks in Chambers’ 2021 Litigation Support Guide
- StoneTurn Adds Johannesburg-based Partners and Expands Global Footprint to South Africa
- StoneTurn Professionals Recognized as Leaders in Technology by Consulting Magazine
- StoneTurn Ranks in Chambers’ 2023 Litigation Support Guide as a Leading Firm
- StoneTurn Welcomes Paul Marcus and Jamal Ahmad, Continuing StoneTurn’s East Coast Expansion
- Shari Schindler Joins StoneTurn as a Partner Based in Chicago
- StoneTurn Announces New Partners and Senior Promotions
- Xavier Oustalniol Joins StoneTurn in San Francisco
- StoneTurn Welcomes SEC’s Juan Migone as a Partner in Washington, DC
- Chambers & Partners 2024 Recognizes StoneTurn Across Six Practices and Eight Professionals
- Christopher Martinez, Alan Ratliff and Ambreen Salters Recognized as Top Patent Damages Experts
- StoneTurn Welcomes Maureen Loftus, Continues New York Expansion
- Lemire LLC Team Joins StoneTurn
- StoneTurn Promotes Three Global Professionals to Partner
- StoneTurn Managing Director Christopher Milne Recognized in 30 Under Thirty
- StoneTurn Admits Neil Ashton and Brad Wilson to Partnership
- StoneTurn Named 2021 Investigations Consultancy of the Year
- Toby Ralston of StoneTurn Chosen for American Institute of CPAs Leadership Academy
- StoneTurn U.K. Ranked by Chambers Litigation Support 2020
- Kyla Curley Recognized as One of Massachusetts’ Women We Admire
- Who’s Who Legal: Investigations 2022 Recognizes StoneTurn Partner
- Michele Edwards Joins StoneTurn in Chicago
- StoneTurn Admits Eric Hines and Michael J. Lazarus to the Partnership
- Annie Cooper Recognized With AICPA Standing Ovation
- Neil Ashton, David Stern Named Among Who’s Who Legal 2020 Quantum of Damages Experts
- StoneTurn is Pleased to Announce the Opening of its Washington, DC Office
- StoneTurn is Pleased to Announce the Addition of Senior Partner Jonny Frank and the Opening of its New York, NY Office
- Tiffany Lewis Recognized With AICPA Standing Ovation
- Allen D. Applbaum, Partner at StoneTurn, Appointed Receiver of ArciTerra Companies, LLC
- Who’s Who Legal: Consulting Experts and IP Experts 2023 Recognize StoneTurn Team
- StoneTurn Appoints Brad Wilson Managing Partner and CEO
- StoneTurn Bolsters Its Construction Advisory Practice with Addition of Randall Coxworth as a Partner in Los Angeles
- StoneTurn’s Jonny Frank Again Appointed to Law360’s Compliance Editorial Advisory Board
- StoneTurn Announces Senior Promotions Across the Globe
- StoneTurn Partners with MML Capital
- Brad Wilson Recognized with AICPA Standing Ovation
- Event: “Trends and Hot Topics in SEC Enforcement” (Nov. 7)
- StoneTurn Enhances Crypto Investigations & Litigation Support Offerings with TRM Labs
- StoneTurn’s Jonny Frank Appointed to Law360’s 2023 Compliance Editorial Advisory Board
- StoneTurn Opens Office in Singapore, Expanding Geographic Footprint to ASEAN Region
- StoneTurn’s Jonny Frank Appointed to Law360’s Compliance Editorial Advisory Board
- Mike Roos Named Global Leader in Consulting by Consulting Magazine
- Neil Ashton and David Stern Named as Top Expert Witnesses by Who’s Who Legal Arbitration 2022
- Simon Platt Speaks to Standing Advisory Group of PCAOB
- Skillsoft and StoneTurn Partner to Help Organizations Better Identify and Mitigate Risk
- Neil Ashton, David Stern Again Named Among Who’s Who Legal: Arbitration – Expert Witnesses
- StoneTurn Continues to Expand Global Investigations Practice
- Allen D. Applbaum Joins StoneTurn as a Partner Based in New York
- Alan Ratliff, Ambreen Salters, Christopher Martinez Recognized as Top Patent Damages Experts in 2016 Patent1000
- Forensic Investigation – Potential Check Kiting Scheme
- Forensic Adviser to the Monitor of a large Financial Services Institution
- Internal Investigation into a Cryptocurrency Theft
- Market Timing Data Analysis – Mutual Fund Consortium
- Government-appointed Monitor – Large Hedge Fund
- Market Timing Restitution and Data Modeling
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