Randy WilsonCPA, CFE, CFF, JD
Director, Commercial Damages & Investigation
Mr. Wilson is a certified public accountant, certified in financial forensics, and certified fraud examiner, with over 35 years of experience as an auditor, consultant and corporate/governmental investigator covering many industries.
Randy frequently provides consultative and expert services to clients involved in matters related to allegations of improper financial conduct. His experience in accounting, financial reporting and investigations have enabled him to provide valuable insight on issues related to internal, corporate and government investigations, fraud analyses, risk management and forensic accounting investigations.
Mr. Wilson has testified in depositions and trials as an expert witness and authored investigative reports for Boards of Directors and Governments. He is a Certified Public Accountant (CPA), a Certified Fraud Examiner (CFE), Certified in Financial Forensics (CFF) and holds a law degree. He received his B.S. in Accounting from the Kelley School of Business at Indiana University and his Juris Doctor from the Chicago-Kent College of Law.
Areas of Expertise
Mr. Wilson is experienced in the areas of corporate investigations, governmental investigations, fraud, internal controls and corporate governance. His clients include Fortune 500 companies, governmental entities (federal, state, local and international), privately held businesses and law firms. He has directed numerous engagements regarding investigative and accounting issues related to SEC inquiries, regulatory matters and corporate defalcations. In addition, he is often involved in matters relating to allegations of fraud, waste, abuse and corruption. His experience includes special investigations, whistleblower allegations, targeted risk assessments and internal control assessments, compliance matters, international investigations and background investigations, among others.
Additional Services
Anti-bribery and Corruption, Compliance, Damage Analysis, Dispute Resolution Support, Document Production, eDiscovery, Fraud and Qui Tam Investigations, Money Laundering Investigation, Solvency/Bankruptcy, Terminations, Testimony
Additional Industries
Aviation/Aerospace, Banking, Construction, Defense, Education, Estates, Financial Services, Government, Healthcare, Insurance, Manufacturing, Military Facilities, Municipal Government, Non-Profits, Power/Utilities, Real Estate, Risk Management, Sports & Entertainment, Transportation
Education & Certification
JD, Chicago-Kent College of Law
BS, Accounting, Indiana University Kelley School of Business