Key Factors Driving Fraud (E2501164)

Mr. Bracco is Practice Leader in the Litigation, Forensic and Valuation Services Group at Anchin. He has 20 years of experience as a CPA and more than 15 years of litigation support and forensic accounting experience. Mr. Bracco specializes in investigative and forensic accounting services in connection with business fraud investigations, damage calculations, internal corporate investigations, matrimonial matters, post-closing M&A disputes, shareholder and partnership disputes, and accountants’ professional liability matters. Mr. Bracco also has more than 10 years of experience providing audit and accounting, tax, and business consulting services to companies in a wide range of industries.

Julie is a manager in the RCI group at Anchin with 8 years of experience in investigations, compliance, and monitoring. Prior to Anchin, she gained experience at Baker Tilly Virchow Krause, LLP where she specialized in fraud and investigative services related to construction, government, healthcare, and not-for-profit organizations.

Brian is the leader of the firm’s RCI group. He has over 25 years of experience working with businesses on labor investigations, MWBE compliance, fraud investigations, disaster recovery, and business continuity. He has lectured nationally on labor law, business fraud, white-collar crime, and tax fraud and has worked on regulatory compliance and government investigations for groups, including the New York State Surrogate Bench, DOJ, SEC, and the Several Offices of Inspector Generals, NY, CT and NJ CPA associations as well as several bar associations. Brian was honored to be included among the Who’s Who of Forensic Accountants by the Long Island Business News.