Mark Parisi
Mark Parisi is a director in the firm's Advisory Services Practice. He has over 10 years' experience providing litigation support, expert witness, financial modeling, data analytics and forensic investigation services.
PROFESSIONAL EXPERIENCE
•Financial specialist with expertise in forensic accounting and financial analysis, specializing in litigation support and expert consulting services. Provided expert witness, litigation support, financial modeling, data analytics, and forensic investigation services for over one hundred civil and criminal cases.
•Delivered damage calculation services involving economic damages, shareholder disputes, solvency analyses (ability to pay, fraudulent conveyance, solvency), class actions, Ponzi schemes, receiverships, lost profits, preferential payments, malpractice, cannabis, merchant cash advance, hedge fund compliance with net asset value calculations, personal injury, fraud, bankruptcy, digital marketing, and Lanham Act damages.
•Collaborated effectively with the Federal Bureau of Investigation (FBI), United States Attorneys' Offices, Federal Trade Commission (FTC), Commodity Futures Trading Commission (CFTC), and the Securities and Exchange Commission (SEC) on complex cases.
•Identified critical areas for improvement and assessed the impact of current business processes using skills in business analytics, Python, SQL, Advanced MS Excel, PowerQuery, PowerPivot, Power BI, database management, and project management.
EDUCATIONAL BACKGROUND AND CREDENTIALS
Certifications:
•Certified Public Accountant (CPA)
•Certified Insolvency and Restructuring Advisor (CIRA)
•Certified Fraud Examiner (CFE)
•Cryptocurrency Tracing Certified Examiner (CTCE)