Andy GuzmanCPA, CFE
Andy Guzman was drawn to the investigative nature of forensic accounting.
Andy has performed audit services for asset management clients, including private equity funds, hedge funds and fund of funds. He has also participated in investigations, including shadow investigations, post-acquisition disputes and arbitrations, and reviews for the financial sector.
He has developed a specialized focus on anti-bribery and anti-corruption engagements, including the Foreign Corrupt Practices Act (FCPA). This has involved performing preventative reviews and post-violation compliance monitorships, and providing recommendations based on the reviews and compliance monitorships.
Andy utilizes his fluency in Spanish to assist clients.
2009, Master of Science—Accounting, St. John’s University
2008, Bachelor of Science—Accounting, St. John’s University
Certified Public Accountant
Certified Fraud Examiner
Member, American Institute of Certified Public Accountants
Member, Association of Certified Fraud Examiners
2018 – Present Baker Tilly Virchow Krause, New York, New York
2018 RGL Forensics, New York, New York
2015 – 2018 Grant Thornton LLP, New York, New York
2009 – 2015 PricewaterhouseCoopers LLP, New York, New York