English
Government Agencies
Department of Justice Fraud Section’s investigation and conviction
Jovi Bohan has more than 20 years of accounting, auditing and financial consulting experience. Jovi's engagements include significant criminal and civil litigation matters and analysis of complex accounting issues in the public, private, nonprofit, and government sectors.
Jovi has extensive experience with litigation support, including expert witness and trial preparation, fraud and forensic accounting investigations, complex financial analysis, asset tracing and accounting record reconstruction. Jovi specializes on matters involving generally accepted accounting principles (GAAP), and generally accepted auditing standards (GAAS). Her fraud and forensic accounting experience includes assistance to the Department of Justice in a series of investigations of corporate executives indicted for white collar crimes.
Prior to joining Stout, Jovi was a Director at Invotex. Her prior work experience also includes time with RSM US LLP, Grant Thornton LLP and in private industry.
Select Publications
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American Bankruptcy Institute Journal August 2014
Considering a Majority Shareholder’s Wealth in Assessing Solvency
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International Women’s Insolvency & Restructuring Confederation November 2013
First Submission of the International Women's Insolvency & Restructuring Confederation to the ABI Commission to Study the Reform of Chapter 11
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Reorganization Perspectives
Famous Filers and Fraudsters: Celebrities File for Bankruptcy
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Litigation Perspectives
Lost Assets Value vs. Lost Profits
Select Presentations and Speeches
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International Women’s Insolvency & Restructuring Confederation & Maryland State Bar Association Consumer Bankruptcy Section April 2017
Ponzi’s the Name, Clawback’s the Game: The Anatomy of a Ponzi Scheme
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International Women’s Insolvency & Restructuring Confederation Conference October 2016
The Dissection of a Ponzi Scheme
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Association of Insolvency & Restructuring Advisors’ Bankruptcy & Restructuring Conference June 2016
So, What Makes You the Expert?
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International Women’s Insolvency & Restructuring Confederation June 2015
Financial Advisors Panel – Views from the Trenches
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Association of Insolvency & Restructuring Advisors’ Bankruptcy & Restructuring Conference June 2015
Voidable Transactions: Consequences and the Law
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Bankruptcy Bar Association October 2013
The 3 Rs of Receiverships
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National Institutes of Health December 2012
Audited Financial Statements: What They Are and the Hidden Treasures Inside
Practice Areas
Focus Industries
Education
B.S., Accounting, University of Baltimore
Licenses & Designations
Certified Public Accountant (CPA)
Certified Fraud Examiner (CFE)
Charter Global Management Accountant (CGMA)
Professional Memberships
American Bankruptcy Institute
American Institute of Certified Public Accountants
Association of Insolvency & Restructuring Advisors
Association of Certified Fraud Examiners
International Women’s Insolvency & Restructuring Confederation
Maryland Association of Certified Public Accountants
Turnaround Management Association