Matt Stieve

Matt Stieve is a Managing Director with approximately 15 years of experience in data analytics and systems analysis. Mr. Stieve advises organizations on data-driven matters arising in litigation, regulatory and internal risk contexts. He leads multidisciplinary teams through system reviews, data investigations and reporting remediations in matters subject to heightened scrutiny.

Mr. Stieve’s experience centers on litigation and investigative matters involving large, disputed datasets and time-sensitive reviews. He has led engagements focused on analyzing financial processes and transaction flows, including work involving asset-backed and securitization structures. His efforts support creditors and institutions facing potential fraud concerns by analyzing data integrity, evaluating exposure and protecting underlying assets.

Mr. Stieve also advises on matters involving regulatory reporting, trading activity and antitrust litigation. His work includes reviewing historical reporting frameworks, analyzing transaction and trading data and preparing structured datasets for regulatory inquiries, enforcement actions and competition matters. He regularly supports expert teams by ensuring analyses are grounded in complete, traceable information and aligned with case and regulatory requirements.

Mr. Stieve brings strong technical and systems expertise to his engagements, combining an understanding of financial system architecture with advanced analytics and data engineering. He oversees teams responsible for rebuilding legacy analyses and delivering defensible outputs used by clients, counsel and advisors. His ability to lead technical teams while working closely with legal and executive stakeholders is central to his role on complex matters.

Relevant Experience:

• Led forensic reviews of loan portfolios and transactional data on behalf of creditors and investors to identify potential fraud, data integrity issues and collateral risk
• Directed multidisciplinary investigations integrating financial, operational and system data to assess allegations and support time-sensitive decision-making
• Reconstructed historical regulatory and internal reporting processes for financial institutions, supporting remediation efforts and responses to regulatory scrutiny
• Supported litigation and antitrust matters by preparing structured datasets and analyses used in expert evaluations, discovery and regulatory or court proceedings
• Designed and oversaw analytical frameworks and data models that translated large-scale transactional data into defensible insights for clients, counsel and advisors