Amy R. Gonce CPA, CFE, CFF
- Managing Director
- T: +1 202 312 9160
- F: +1 202 312 9101
- 1101 K Street NW
- Suite B100
- Washington, DC, 20005
- United States
- T: +1 202 312 9100
- F: +1 202 312 9101
- B.S., Magna Cum Laude, Business & Management with concentration in Accounting, University of Maryland
- American Institute of Certified Public Accountants (AICPA)
- Association of Certified Fraud Examiners
- Financial Investigations
- Forensic Accounting & Investigations
- Forensic Litigation Consulting
- Post-Acquisition Disputes
- SEC Investigations
- Securities Litigation & Risk Management
- Healthcare & Life Sciences
Amy Gonce is a Managing Director at FTI Consulting and is based in Washington, DC. Ms. Gonce has more than twenty years of experience in forensic accounting investigation and analysis, technical accounting and review of internal controls. She has performed a great deal of work in the healthcare, financial services and software industries. She has worked with large and small organizations in various industries in both the public and private sectors. Ms. Gonce’s most notable clients include ArthroCare, the Trustee for Bernard L. Madoff Investment Securities, Agfeed, Capital One, EDMC, Bank of America/Merrill Lynch, Symmetry Medical, The Mills Corporation, Dell, WebMD, Freddie Mac, and a “Big Four” Accounting Firm.
Ms. Gonce’s work has comprised of forensic accounting projects including internal investigations, Securities and Exchange Commission enforcement actions, Department of Justice investigations, technical accounting support and review, post purchase acquisition disputes and serving as an expert witness. Through those engagements, Ms. Gonce has dealt with technical accounting issues including revenue recognition (SAB 104, SOP 97-2, Bill and Hold sales, EITF 01-9), judgmental reserves, accounting for contingencies, assessing materiality, treatment of accounting changes, impairment, assessment of internal controls and auditors’ responsibilities. Ms. Gonce has served as an expert witness in cases involving questions about accounting practices and employee embezzlement. Ms. Gonce has also had extensive experience in managing the electronic evidence aspect of her forensic work to maximize efficiency and discovery of potential issues. Ms. Gonce excels at simplifying and translating the technical aspects of accounting and presenting them in understandable terms to attorneys and company management. Results of her work have served as exhibits in Securities and Exchange Commission matters, bench trials and arbitration panels. During the course of her work, Ms. Gonce has appeared before the SEC, Committees of the House and Senate, the Federal Bureau of Investigation, the U.S. District Attorney’s office and the Office of Federal Housing Enterprise Oversight.
Prior to joining FTI Consulting in 2002, Ms. Gonce was a Senior Manager in Arthur Andersen’s Southeast Region consulting practice. She joined the practice in 1992 as an Auditor in their Audit and Business Advisory practice.
Ms. Gonce has served as a testifying expert witness in court and has participated as a mock expert witness in various sessions through the National Institute for Trial Advocacy. She is a member of the American Institute of Certified Public Accountants and the Association of Certified Fraud Examiners.
Ms. Gonce holds a B.S. in business and management from the University of Maryland, College Park.