His primary areas of concentration include fraud investigations, anti-corruption risk assessments and investigations, litigation support, and corporate compliance.
With more than 15 years of experience, Mr. Greenspan has worked with clients in a variety of industries, including entertainment, consumer products, automotive, financial services, hospitality, construction, retail, government, education, and gaming.
Mr. Greenspan regularly assists clients with internal investigations of employee misconduct, misappropriation of funds, and accounting irregularities as well as regulatory investigations into fraudulent accounting and business practices. In addition, he has analyzed damages and contributed to expert witness reports in a variety of commercial litigation matters, where he has worked on cases in federal and state courts, alternative dispute resolution forums, and in pre-litigation settlement negotiations. He has been qualified as an expert witness and provided expert testimony.
Mr. Greenspan has conducted anti-corruption compliance assessments and investigations in more than a dozen countries around the world. This work includes completing risk assessments; conducting in-country interviews; improving company policies, procedures, internal controls, and training materials; analyzing financial and operational data and documentation for suspicious transactions; identifying accounting irregularities; managing email and document reviews in a variety of languages; and tracing funds.
Prior to joining A&M in 2010, Mr. Greenspan began his career in the Fraud Investigation and Dispute Services practice of a Big Four accounting firm.
Mr. Greenspan earned a bachelor’s degree from Tulane University and a joint JD/MBA with a concentration in Finance from the University of Florida. He is a Certified Fraud Examiner (CFE) and is a member of the Association of Certified Fraud Examiners and an associate member of the Atlanta Bar Association.