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Michael Petron
CPA, CFE ·
Washington, DC
Dispute Consulting
White Collar Crimes
Civil Litigation Matters
Financial and Healthcare Frauds
False Claims Act (FCA) Investigations
Foreign Corrupt Practices Act (FCPA) Investigations
Damages Analysis
Complex Data Analytics
Fraud Investigation
Statistical Analysis
Forensic Accounting
Money Laundering Analysis
Asset Tracing
Inability-to-Pay Determinations
Testifying as an Expert and Summary Witness
Conducting Audits
Assisting in Self Disclosures
Strategic Consulting
Operational Consulting
Accounting and Finance
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