Raymond Roth 是纠纷、合规和调查小组的董事。Ray 在向诉讼法律顾问、公司法律顾问、审计委员会、董事会以及其他决策者提供各种业务和财务建议方面有着丰富的经验。

他参与的事项类型包括:个人劳资和经济纠纷、大规模劳资和经济纠纷(FLSA 和 ERISA 集体诉讼)、违约、股东纠纷、并购后纠纷、证券诉讼、土地征用权、建筑索赔、商业机密/限制性契约、欺诈和法务调查以及地方政府整合与重组

此外,Ray 还培养了大型数据集(如大数据)管理和分析方面的专业技能。他具有进行事务级别详细分析的经验,从而提供商业情报、风险评估和其他属性分析。在大数据集被解释为提供意见的非详尽清单中,包括 FLSA 工时研究、ERISA 股票下跌研究、医疗保险调查、资产追踪调查、违约以及汽车和召回诉讼。

Ray 曾在陪审团和法庭的审判中作证。他曾多次被邀向律师事务所、律师协会、州注册会计师协会和大学就各种主题发表演讲。此外,他还协助各方进行和解谈判、调解和促进。

 

选择出版物

  • American Bar Association Section of Commercial and Business Litigation News and Developments, August 2014

    Start Me Up: Antitrust Compliance Programs Within Automotive Suppliers a Key Focus
  • Law360 June 2014

    Why Auto Suppliers Must Focus on Anti-Trust Compliance
  • The Journal of Corporate Renewal, Turnaround Management Association November 2010

    Another Side of Pink Slips: Fraud Risk in a Reduced Workforce

选择演示文稿和演讲

  • Michigan Association of Certified Public Accountants May 2017

    When Data Analytics Go Big or Go Home
  • Association of Corporate Counsel May 2017

    Internal Investigations in the Digital Age
  • Society of Automotive Analyst’s Automotive Warranty and Recall Symposium March 2017

    Re-engineering Recall: What Will the Future of Recall Look Like
  • Michigan Association of Certified Public Accountants November 2015

    Anatomy of Frauds and Case Studies
  • Michigan Association of Certified Public Accountants May 2015

    Human Trafficking and Forced Labor: Emerging Issues and Proactive Solutions
  • Michigan Association of Certified Public Accountants June 2014

    Financial Fraud Case Studies
  • Women in eDiscovery March 2014

    Use of Excel in eDiscovery
  • Michigan Association of Certified Public Accountants November 2013

    Financial Statement Fraud
  • Michigan Association of Certified Public Accountants CPE Mega Conference October 2013

    Fighting Financial Statement Fraud – Don’t Let it Happen to You
  • Michigan Association of Certified Public Accounts May 2013

    What is Your Fraud IQ
  • Institute of Management Accountants April 2013

    Fraud and Forensic Accounting
  • MACPA Anti-Fraud Conference May 2012

    Data Mining Software Programs
  • MACPA’s West Michigan Management Information & Business Show June 2012

    Fighting Fraud through Superior Internal Controls
  • MACPA’s Mega Conference December 2011

    Fraud Risks and Mitigation through Internal Controls
  • Michigan State University Extension November 2011

    Best Practices in Local Government Management Fiscal Management Training
  • Hahn Loeser September 2011

    Understanding Financial Statements
  • Akron Bar Association May 2010

    Financial Statements and Occupational Fraud
  • Stout Webinar May 2010 网络研讨会

    Mining Business Tax Returns for Information
  • Principles of Fraud Examination, Baldwin Wallace College May 2010

    Fraud and Forensic Examination
  • Stout Webinar April 2010 网络研讨会

    Understanding Financial Statements
  • Criminal Law Section of the Cleveland Metropolitan Bar Association March 2010

    Breaking the Cycle of Occupational Fraud
  • Fraud and Forensic Examination May 2009

    Principles of Fraud Examination, Baldwin Wallace College
  • Cleveland State University September 2006

    Fraud Case Studies
  • CLE programs in Cleveland, Ohio October 2008

    The measurement of economic damages, understanding financial statements and tax returns and other topics
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