Stephanie Fauerbach has almost 20 years of experience in providing financial and forensic accounting consulting services to publicly traded and private companies involving business disputes, internal corporate investigations, and litigation matters.
As a former Big 4 auditor, Ms. Fauerbach gained significant experience in planning, performing, and reviewing audit engagements to ensure compliance with applicable regulatory guidance, including GAAS and GAAP. She uses her experience in public accounting to manage disputes, consulting, and forensic investigatory engagements related to complex financial and accounting litigation matters.
Ms. Fauerbach has provided forensic accounting services in connection with securities litigation and SEC inquiries, concerning accounting and financial reporting fraud and misappropriation of assets. Activities consisted of analysis of accounting issues, interviews of key witnesses, coordination of electronic discovery, and forensic analysis of large volumes of documents, including electronic mail, accounting and financial documents.
Ms. Fauerbach also provides anti-money laundering investigative and litigation consulting services to financial institutions and regulators. Her services include historical look-back transaction reviews to identify potentially suspicious transactions, sanctions compliance reviews, and compliance testing of anti-money laundering and Bank Secrecy Act programs. Additionally, Ms. Fauerbach has experience in the preparation of and disputes surrounding property damage and business interruption claims.
Prior to joining FTI Consulting, Ms. Fauerbach spent almost 10 years in audit at KPMG. She graduated with honors from Oregon State University, where she earned a B.S. in business administration, with a concentration in accounting. Ms. Fauerbach is a licensed Certified Public Accountant in the state of California and a Certified Fraud Examiner.
Certified Public Accountant, California
American Institute of Certified Public Accountants (AICPA)
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Association of Certified Fraud Examiners (ACFE)
B.S., Business Administration, Oregon State University
T: +1 415 283 4258
M: +1 503 799 8987
50 California Street
San Francisco, CA 94111
Forensic Accounting & Investigations