About Nathan
Nathan Hein brings nearly 15 years of experience in conducting financial audits and assisting clients in resolving various types of internal investigations, financial statement disputes, litigation and compliance matters across jurisdictions nationally and worldwide. Mr. Hein has significant experience conducting and leading investigations, primarily relating to forensic accounting matters, asset misappropriation, financial reporting, whistleblower allegations, Foreign Corrupt Practices Act (“FCPA”), sanctions and regulatory compliance, as well as various other white-collar crime investigations.
Mr. Hein has assisted numerous entities in conducting vendor audits to ensure contract compliance. Additionally, he has advised clients on conducting proactive anti-fraud and anti-corruption due diligence during mergers and acquisitions, as well as compliance and anti-fraud program assessments and program development. Mr. Hein also has experience assisting clients during high-stakes litigation and arbitration in connection with disputes involving cost allocations, U.S. GAAP and financial statement misrepresentations, alleged fraud, contract breaches and claims against corporate executives, such as allegations of breach of duty and breach of care.
Throughout his career, Mr. Hein has assisted public and private companies, monitors, boards of directors, audit committees and special committees. In addition, his clients have included independent counsel and corporate counsel for both domestic and international entities. Mr. Hein has conducted and managed engagements across dozens of global jurisdictions, including a year-long secondment in Angola.
Prior to joining FTI Consulting, Mr. Hein worked as a shadow investigator on behalf of a Big Four accounting firm’s audit practice. Preceding this role, he was a senior manager in the forensics and investigations practice at a Big Four accounting firm. Earlier in his career, he served as the controller of a private equity-backed fishing equipment and outdoor apparel company. He began his career as an external auditor at a Big Four accounting firm, conducting audits of both public and private companies.
Mr. Hein holds a B.A. in accounting from Hope College and is a Certified Public Accountant, Certified in Financial Forensics and is a Project Management Professional. He has also served on the faculty of Montana State University, teaching a masters course on professional accounting issues.
Certifications
Certified Public Accountant (“CPA”) — Illinois, Montana, Texas
Certified in Financial Forensics (“CFF”)
Associations
American Institute of Certified Public Accountants (“AICPA”)
AICPA Forensic and Valuation Services (“FVS”) Section
Association of Certified Fraud Examiners
Texas Appleseed Emerging Leaders Council
Education
B.A., Accounting, Hope College
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Contact
T: +1 312 607 2226
M: +1 937 423 5618
nathan.hein@fticonsulting.com -
Office
2001 Ross Avenue
Suite 650
Dallas, TX 75201
United States
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Expertise
Corporate Fraud & Investigations
Forensic Accounting & Investigations
Litigation Support & Consulting Services