The Fraud Examiner

Using CFE Expertise in the Courtroom
 

February 2012 

ACFE Member Profile 

 
Peter Davis, CFE, CPA, ABV, CIRA, serves as managing director at Simon Consulting, where his projects include receiverships over Ponzi schemes, alter ego analyses, fraud investigations,  commercial damages, hidden asset searches and other matters. His knowledge of fraud detection and deterrence, interpretation of financial data, and determination of business and personal damages has served him well as an expert witness. Davis has also taught on the subject of forensic accounting and receiverships at Arizona State University and has provided training on fraud and forensic accounting to numerous organizations.

  

What types of cases do you find the most interesting/challenging? 

I enjoy Ponzi analyses, alter ego matters and forensic accounting in general.  It is the process of solving complex problems that is enjoyable.

 

You are conversant in German and have consulted for companies in the United States, Germany and Japan. What types of unique challenges do you face when working with clients overseas?
In particular, Japan is very different, and it takes good preparation to excel in their business environment.  It is particularly important to understand the culture of the people before visiting a foreign country.

 

How long have you been managing director for Simon Consulting, and where did you work previously?I have been a managing director at Simon Consulting for 11 years. Prior to Simon, I was with Navigant, PwC and KPMG.

 

Your background is in accounting -- what led you into the realm of fraud detection and prevention?
I enjoyed the changing environment and the challenges of litigation.



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