Steven Neuman, a Managing Director with StoneTurn, has 18 years of experience in advising clients and companies on compliance and risk-related matters, as well as global investigations. He brings significant experience in conducting work on the ground in the Latin America region, including Argentina, Brazil, Colombia, Mexico, Peru and Uruguay.
Steven brings expertise in investigating Foreign Corrupt Practices Act (“FCPA”) and other fraud-related matters in Latin America. He has been involved in several FCPA matters and has investigated potential misconduct through conducting interviews, reviewing and examining financial records, assessing country-specific risk factors through detailed risk assessments, testing internal controls and performing in-depth analyses of transactions and data. He has translated and reviewed financial and operational reports in multiple languages, revenue and expense reports, and financial forecasts of non-U.S. companies on behalf of U.S. stakeholders.
Steven is experienced in performing due diligence investigations in numerous regions. These matters have involved assessing and reviewing various accounting operations, conducting financial analysis, including forecasting and budgeting, determining appropriate tax strategies, and evaluating and testing internal controls.
Steven has worked with clients across a wide range of industries in Latin America, including automotive, financial services, healthcare, infrastructure, media production, oil & gas, real estate, retail, sports marketing, technology and telecommunications.
Earlier in his career, Steven was VP of Finance & Operations and President of a global telecommunications company in the U.S. and South America, respectively, where he was responsible for all aspects of the organization, including financial administration, network operations, sales and marketing. He has also advised clients on due diligence, business strategy, operations and general business-related disputes.
Steven holds a Six Sigma Champion Certification and is fluent in Portuguese, Spanish and Dutch.
Turn to Steven
Q: Can you give an example of StoneTurn’s lean and efficient approach?
At StoneTurn, we focus on delivering the best results to clients by assembling teams of experts with the most experience for the particular matter. This also allows us to provide effective and timely responses to our clients throughout the assignment.
Q: Clients say they look to StoneTurn to be a trusted adviser. Can you describe how we serve in that role?
StoneTurn earns the trust and confidence of its clients because our professionals focus on understanding their needs and tailoring our efforts to meet them. We communicate with clients on a frequent basis to ensure we have clarity around expectations and that we are delivering—without any surprises. They can depend on StoneTurn to serve as a trusted adviser throughout the course of an engagement.
Q: What do you believe sets StoneTurn apart?
The depth of our professionals’ experience allows StoneTurn to assemble the best team for every engagement. When a client hires StoneTurn, he/she will have direct communication with the Partner(s) on the engagement, which fosters a sense of working seamlessly as one team.