Directorio

Sara Beretta, CPA, CFE, CFI

J.S. Held analiza los impactos multifacéticos de las políticas comerciales y arancelarias en el comercio mundial

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Sara Beretta has nearly twenty years of experience in forensic accounting, receiverships, and litigation support. Her areas of expertise include receivership management, fraud investigations, analysis of Ponzi schemes, and financial research and analysis. As a Certified Fraud Examiner (CFE) and Certified Forensic Interviewer (CFI), she has an extensive history in fraud investigation, resulting in the recovery and return of millions of dollars to victims of fraud. Sara has a proven record of success in tracing assets to maximize recovery for victims of Ponzi schemes. With decades of experience, she delivers high-quality analysis of even the most complex data, providing insight and guidance to clients to ensure efficacy. She also has extensive experience in data modeling and bankruptcy support.

In her role as Managing Director of the Strategic Advisory practice, Sara leads a range of cases involving complex financial situations, including receiverships, bankruptcies, and fraud investigations.

Sara holds a Bachelor of Science in Accounting from the University of Phoenix and a Bachelor of Arts in Psychology from the University of California, San Diego.

Especialización clave

  • Investigaciones de fraude
  • Gestión de quiebras
  • Apoyo en litigio
  • Financial Analysis & Research

Licencias profesionales, membresías, certificaciones y afiliaciones

  • Certified Public Accountant (CPA), Arizona
  • Examinador de fraudes certificado
  • Certified Forensic Interviewer (CFI)
  • Instituto Americano de Contadores Públicos Certificados
  • Asociación de Examinadores de Fraudes Certificados
  • Association of Certified Fraud Examiners, Arizona Chapter
  • International Association of Interviewers

Perspectivas por Sara Beretta

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Manipulación fraudulenta de estados bancarios en formato electrónico
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