Amy Coomes

Amy Coomes has more than 25 years of experience in forensic accounting, fraud investigations, financial crime investigations, litigation consulting, compliance, and financial statement audit services.

She advises counsel, corporate management, boards, receivers, government agencies, and law enforcement in matters involving forensic investigation, financial fraud and crime, asset misappropriation, procurement fraud, regulatory investigations, complex accounting issues, and financial reporting misconduct.

Her experience includes investigations involving asset tracing through domestic and foreign accounts, fund flow analysis, suspicious disbursements, related-party transactions, anti-money laundering and sanctions-related matters, and alleged financial reporting misconduct. She has also supported undercover financial crime investigations, attorney general inquiries, and receiverships involving investor account reconstruction and asset recovery. Amy brings experience in data-driven investigations and forensic analytics, including data mining, transaction testing, financial record analysis, and business intelligence reporting tools used in complex matters. In addition, she has provided accounting, damages, and investigative support in post-acquisition disputes, commercial litigation, securities matters, and shareholder disputes.

Amy has served clients across the public and private sectors in a wide range of industries, including healthcare, private equity, financial services, insurance, manufacturing, telecommunications, utilities, government contracting, and professional services.

Prior to joining Stout, she practiced economic and foreign intelligence analysis, forensic accounting, and compliance consulting for the U.S. federal government, PwC, and Acuitas, Inc.

Amy graduated with academic honors from the Department of Homeland Security, Federal Law Enforcement Training Center’s (FLETC) Criminal Investigator Training Program (CITP).