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.

Education

2009, Master of Science—Accounting, St. John’s University
2008, Bachelor of Science—Accounting, St. John’s University

Professional Credentials

Certified Public Accountant
Certified Fraud Examiner
Member, American Institute of Certified Public Accountants
Member, Association of Certified Fraud Examiners

Professional History

2018 – Present Baker Tilly, 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