Raymond Roth, III
Director
Raymond Roth, III is a Director in the Disputes, Compliance, and Investigations group. Ray has significant experience providing a broad range of business and financial advice to litigating counsel, corporate counsel, audit committees, boards of directors, compliance monitors and other decision makers.
The types of matters in which he has been involved in have required an identification, assessment of adherence and recommendations for improvement of policies and procedures regarding transaction processing and operations management. These assignments have been used to quantify economic damages and provide insights into risk mitigation, measurements of the effectiveness of policy changes and the identification of known or knowable facts surrounding specific performance objectives.
Further, Ray has developed specialized skills in the management and analysis of large complex data sets (i.e. big data). He has experience in performing detailed analyses at the transactional level to provide business intelligence, risk assessment, and other single and multi-variable attribute analysis. A non-exhaustive list where large data sets have been interpreted to offer opinions include compliance monitoring, FLSA hours worked studies, ERISA stock drop studies, Medicare investigations, asset tracing investigations, breach of contract and automotive and recall litigation.
Ray has testified in both bench and jury trials. He has been asked to present various topics to law firms, bar associations, state CPA societies and universities. In addition, he has assisted parties in settlement negotiations, mediation and facilitation.
