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Tracing funds and activities within companies and across jurisdictions presents complex challenges to which our experts apply their forensic investigative abilities. NERA's team provides financial investigative expertise for class actions, civil litigations, regulatory enforcement proceedings, and white collar criminal matters. Our experts have been retained by executives, companies and their professional advisors, governments, and regulators to provide advice and testimony.
We provide our clients with advice and expertise in relation to:
In addition to NERA's team of experts in economics, our experts include specialists in investigative and forensic accounting, Certified Fraud Examiners, Certified Public Accountants, Chartered Accountants, and Chartered Financial Analysts.
Our multidisciplinary team integrates financial investigation with expertise in economics, business valuation, intellectual property, securities and commercial litigation, and GAAP & GAAS analysis. Through this combination of both depth and breadth of expertise, NERA provides integrated and holistic analysis, advice, and expert evidence on the range of issues that need to be addressed.
Clients benefit from this multidisciplinary approach to our research and investigation, especially in cases of alleged fraud where complete information may not be forthcoming.
Name | Title | Location | Phone | |
---|---|---|---|---|
Bradley A. Heys | Senior Managing Director |
Toronto
New York City |
+1 416 868 7312
+1 212 345 3000 |
brad.heys@nera.com |
Dr. Graeme Hunter | Senior Managing Director | New York City | +1 212 345 7724 | graeme.hunter@nera.com |
Dr. Airat Chanyshev | Director | New York City | +1 212 345 7336 | airat.chanyshev@nera.com |
Dr. Paul Wertheim | Affiliated Academic |
Toronto |
+ 1 325 674 2071
+1 416 868 7314 |
paul.wertheim.affiliate@nera.com |
Title | Date | |||
---|---|---|---|---|
SEC Roundup: Shadow Insider Training | 22 October 2021 | |||
NERA Insights Webinar | Meme Stocks and the Gamification of Retail Investing | 20 May 2021 | |||
Trade Secret Valuation in Criminal Sentencing | 21 April 2021 | |||
Two Sides of the Coin: Future Cryptocurrency Regulatory and Litigation Risks | 17 March 2021 | |||
ABA Section of Litigation Annual Conference | 03 May 2017 | |||
5th Annual Securities Litigation & Enforcement Institute | 01 March 2017 | |||
Beyond Insider Dealing: Risks Of Market Abuse In Current Securities Trading | 10 June 2014 | |||
Third Annual White Collar Crime Institute | 19 May 2014 | |||
The Second International White Collar Crime Conference | 07 October 2013 | |||
NERA Inaugural Law and Economics Thought Leader Roundtable | 09 July 2013 | |||