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One
SE Third Avenue
Tenth Floor
Miami, Florida 33131
Phone 305.377.4228
Fax 305.377.8331
lholtz@rachlin.com |
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| Laurie S. Holtz |
| CPA |
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E-Mail |
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| Senior Advisor |
Profile |
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Commercial
Litigation |
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Damage Analysis |
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Financial Fraud |
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Forensic
Accounting |
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Professional Malpractice |
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Banks |
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Corporate Clients |
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FBI |
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FDIC |
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Law Firms |
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Receiverships |
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RTC |
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SEC |
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Trustees |
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Master of Business Administration
University of Miami |
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Bachelor of Science
University of Rhode Island |
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A
nationally recognized experienced professional in the specialized
practice of forensic accounting, Mr. Holtz has dedicated
most of his career to helping clients and attorneys trace
and recover funds in financial fraud cases. He also provides
management consulting services to a wide range of corporate
clients.
One of the nation's pioneers in the area of "investigative
accounting", Mr. Holtz is known for his keen ability to
track financial footprints and to present valid, accurate
evidence of the nature and logistics of fraud. Throughout
his career, He has provided litigation consulting services
and appeared as an expert witness in state, federal and
bankruptcy courts for some of the most complex national
fraud cases in U.S. history. His clients include receivers,
lawyers, trustees, corporate clients ranging in size from
sole proprietors to major corporations, and state and federal
government agencies including the FDIC, SEC, FBI and RTC,
among others.
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American Institute of Certified Public Accountants |
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Florida Institute of Certified Public Accountants |
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National Association for Certified Fraud Examiners |
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Florida International University, Board Member, Metropolitan
Center |
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Frequent speaker at industry programs and continuing
education seminars |
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