With more than 15 years of experience, Mr. Moore has assisted clients with complex matters related to allegations of accounting and financial improprieties, U.S. Securities and Exchange Commission and other regulatory inquiries and investigations, financial statement restatements, post-acquisition purchase price disputes, commercial and securities litigation, corporate compliance monitoring, and other dispute support services for private and public companies across the globe.
He has worked with clients in a variety of industry sectors, including banking, structured finance, trust and custodial services, manufacturing, professional services, insurance, real estate, automotive and consumer goods, among others.
As a consultant on a wide variety of financial investigations and compliance issues, Mr. Moore also has experience assisting clients in the prevention and detection of fraud. This includes the implementation, enhancement and testing of anti-corruption and anti-fraud programs and controls.
Before joining A&M, he spent nine years with Deloitte Financial Advisory Services in Chicago, most recently serving as a manager in their forensic and dispute services practice and was a member of their financial services industry (banking and securities) group.
Mr. Moore earned a bachelor’s degree in finance from Xavier University in Cincinnati, Ohio. He is a Certified Fraud Examiner (CFE) and is a member of the Association of Certified Fraud Examiners.