Eric provides an impressive background surrounding various aspects of fraud and forensic accounting. His experience with risk mitigation and forensic accounting spans across various specialty areas including anti-money laundering, embezzlement, whistle-blower reporting, anti-kickback, unlawful gain, FCPA, UK Bribery Act, and Islamic finance. Eric also has extensive experience surrounding accounting operations, financial analysis, and policy formulation. He has provided FCPA-related expertise to mid-sized and large multi-national companies for the purposes of investigating potential violations, implementing controls, and improving compliance efforts. In addition, Eric acts as a frequent advisor to our global clients in their effort to develop and implement measures to combat corruption and mitigate risk as a result of embezzlement and fraud. His experience in the international arena is substantial as he provides client support in the areas of asset tracing, anti-bribery, due diligence, and compliance.
In addition to a background in areas surrounding risk mitigation, data management and review, forensic accounting, and financial analysis, Cory is responsible for business development, marketing, and brand development for the firm. He has helped build and expand the company from the ground up and has developed a client base across the globe from 5 continents and 14 countries. Prior to his involvement with Intellex Forensics, Cory was Director of Business Development for a CPA firm based in Washington, DC. His interest, familiarization with clients, and his ability to discuss business in a collaborative manner has enabled Intellex Forensics to expand business to areas relatively untouched by the forensic accounting community.