Eric Stephens
Managing Director - Forensic Accounting | Litigation Support | Risk Mitigation | Fraud Investigation | Miami, FL | Minneapolis, MN | Washington, DC
- Role
- Founder and Managing Director at Intellex Forensics Advisory Services, Inc
- Location
- Miami-Fort Lauderdale, FL, US
- LinkedIn followers
- 500 followers
Experience
Founder and Managing Director
Intellex Forensics Advisory Services, Inc
Jan 2013 — Present
AREAS OF EXPERTISE:Risk Mitigation, Compliance, FCPA, UK Bribery Act, Anti-money Laundering, Asset Tracing, Program Formulation, Policy Formulation, Transaction Services, Litigation Support, Due Diligence and Review, Expert Testimony, Credentials Verification, White Collar Crime, Whistle Blower Reporting INDUSTRY SPECIALIZATION:Financial Institutions, Manufacturing, Healthcare, Oil/Gas/Refinery, Chemical, Government, Mining and Engineering, Shipping/Logistics, Hospitality, Gaming and Casinos, Construction, Technology, Printing/Publishing Agriculture, RetailOFFICE LOCATIONS:Minneapolis, MinnesotaWashington, DCMiami, Florida
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