Jeffrey Matthews, a Partner with StoneTurn, brings over 20 years of experience in financial investigations, forensic accounting and litigation support. He has served as a financial expert in corruption and white-collar criminal cases, as well as multi-jurisdictional business disputes, testifying in multiple civil and criminal matters at the state and federal levels. His clients include the nation’s top law firms, Fortune 100 legal departments and government investigative agencies.
An experienced FINRA Arbitrator, Jeffrey was designated in a matter involving two of the world’s largest financial institutions in which investors alleged theft, inflated asset values, unsuitable investments and many other fraudulent actions. He has also calculated damages resulting from breach of contract, breach of fiduciary duty, diminution of value and misappropriation of trade secrets, and served as a court-appointed accountant in federal Bankruptcy court.
Jeffrey was instrumental in developing proprietary anti-fraud and compliance tools at two large public accounting firms and has developed and implemented numerous risk management programs for companies across a range of industries. He brings significant expertise in issues related to the Lanham Act, Sarbanes-Oxley, the False Claims Act and the Foreign Corrupt Practices Act (FCPA).
Prior to joining StoneTurn, Jeffrey led the Forensic and Litigation practice of a Texas-based, nationally-oriented accounting firm. Jeff developed curriculum and currently teaches Forensic Accounting at the University of Texas at Arlington. He also serves as the executive creator and producer of The Forensic Forum, a web-based CPE/CLE production that airs quarterly across the globe. In October 2019, Jeff’s autobiography and accounting textbook entitled, “Holding Accountants Accountable,” was published by Wiley. This detailed review of forensic accountancy contains hard-won practical advice on how auditors can identify and prevent unethical behavior.
Jeffrey is a Certified Fraud Examiner (CFE) and a Certified Public Accountant (CPA) in the state of Texas