Tracy Watkins provides litigation support and forensic accounting services, with a primary focus on post-M&A disputes, breach of contract matters, and forensic investigations. She assists clients and counsels with complex financial and accounting issues arising from transactions, commercial disputes, and allegations of financial misconduct.
A Certified Public Accountant, Tracy has significant experience analyzing financial records, transaction documents, contractual provisions, and operational data to assess disputed amounts and identify the financial issues underlying a claim. Her work includes post-acquisition representations and warranties claims, purchase price and net working capital disputes, breach of contract claims, other transaction-related disputes, and complex commercial damages matters.
Tracy also conducts forensic accounting investigations involving suspected fraud, asset misappropriation, embezzlement, and other financial irregularities. Her work frequently involves tracing transactions, analyzing accounting records and financial activity, evaluating supporting documentation, and quantifying potential losses or damages.
Her broader commercial litigation experience includes trade secret and restrictive covenant matters, employee contract disputes, class action business torts, business interruption matters, and other complex damages analyses.
Earlier in her career, Tracy developed extensive experience preparing and evaluating commercial insurance claims for large corporations following covered losses. Her work included financial and accounting analyses related to business interruption, property damage, cyber incidents, builder’s risk and construction delays, product recalls, contingent business interruption, and supply chain disruptions. She also has experience performing financial statement assurance services.
Tracy has served clients across a range of industries, including manufacturing, healthcare, government contracting, paper and forest products, automotive dealerships and distribution, and telecommunications.
Her combination of transaction-related dispute experience, forensic accounting expertise, and financial reporting knowledge allows her to analyze complex financial issues and provide clear, supportable conclusions in high-stakes disputes and investigations.
Practice Areas
Education
B.B.A., Accounting, Cleveland State University
Licenses & Designations
Certified Fraud Examiner (CFE)
Certified Public Accountant (CPA)
Professional Memberships
Board Member – Association of Certified Fraud Examiners – Northeast Ohio Chapter
Treasurer - the Risk Management Society – Northeast Ohio Chapter
American Institute of Certified Public Accountants
Ohio Society of CPA’s