Ms. Katz concentrates on performing lost profits, variance and transaction-tracing analyses to calculate economic damages and identify flows of funds. She has constructed databases and utilizes pivot tables to interpret data, test theories and formulate conclusions. She has drafted expert witness reports to summarize results, examine the work of opposing experts, corroborate third-party financial information and create corresponding exhibits to illustrate financial information. Ms. Katz has conducted fraud investigations, performed check kiting analyses and quantified misappropriation of assets.
Ms. Katz provides forensic investigation, bankruptcy consulting and litigation support services to bankruptcy trustees, receivers and fiduciaries. Litigation support and damage calculation services include solvency analyses, asset tracking, investigation of fraudulent and preferential transfers, tracing of commingled funds and claim analysis. She assists court-appointed receivers, trustees and examiners with investigation and recovery of misappropriated assets in Ponzi or other fraudulent schemes.
She is experienced with providing matrimonial services to high net worth individuals with significant domestic and international assets and business interests. Her experience also includes generating equitable distribution analyses and family law financial affidavits for divorce and prenuptial disclosure, as well as developing valuation models and producing reports for gift tax and business divorce. Her experience also includes generating equitable distribution analyses and family law financial affidavits for divorce and prenuptial disclosure, as well as developing valuation models and producing reports for gift tax and business divorce.
University of Miami, Miami, Florida
Masters of Accounting
Bachelor of Business Administration
Major in Accounting, Minors in Marketing and Spanish, (Summa cum laude)
Certified Public Accountant (CPA)
Certified Valuation Analyst (CVA)
Certified in Financial Forensics (CFF)
American Institute of Certified Public Accountants (AICPA)
Florida Institute of Certified Public Accountants (FICPA)
National Association of Certified Valuators and Analysts (NACVA)
Areas of Expertise
Bankruptcy and Insolvency
Commercial Damage Calculations
Investigation of Commercial Fraud
Achievements/Awards (Past and Present)
Legal Services of Greater Miami, Inc. Campaign Committee and GenNext Initiative
University of Miami (Masters Program)- Recipient of $15,000 fellowship and $12,000 endowed scholarship towards graduate tuition for academic achievement
University of Miami – University Honors Program (top 10% of Students), President’s Honor Roll, National Merit Scholar; Recipient of Foote Fellow Singer Full-Tuition Scholarship awarded to the top 2% of incoming freshmen annually
Sigma Delta Tau, Vice President of Programming & Executive Board Member, Coral Gables, FL