Mr. Parisi is a highly skilled professional with expertise in providing litigation support, financial modeling, data analytics and forensic investigation services. His expertise includes building complex financial models for forensic accounting and litigation purposes, and in conducting financial investigations using advanced databases, accounting software, and data analytic tools including Python, SQL, Excel and Microsoft Power BI. Mr. Parisi is certified in tracing bitcoin/cryptocurrency transactions on the blockchain. He has employed automation to streamline time-consuming projects and improve the efficiency and effectiveness of analyses. His experience includes investigating hedge funds and ensuring compliance with net asset value calculations, as well as assisting in bankruptcy-related financial analysis and reporting.
Mr. Parisi has worked on projects in collaboration with the Federal Bureau of Investigation (FBI), United States Attorneys Offices and the Securities and Exchange Commission (SEC).
As an internal auditor in private industry, Mr. Parisi was responsible for developing and executing audit objectives, programs and documenting findings. He conducted audits, developed and executed Sarbanes-Oxley accounting/finance testing activities, reviewed the efficiency and effectiveness of department operations, and verified compliance with regulatory and contractual requirements. He also assessed the adequacy of internal controls.
Masters of Business Administration (MBA) in Business Intelligence and Analytics – Nova Southeastern University, Davie, Florida (2015)
Bachelors of Science (BS) in Accounting and Finance, Florida State University, Tallahassee, Florida
Certified Public Accountant (CPA) – State of Florida
Certified Insolvency and Restructuring Advisor (CIRA)
Certified Fraud Examiner (CFE)
Cryptocurrency Tracing Certified Examiner (CTCE)
Association of Insolvency and Restructuring Advisors
Association of Certified Fraud Examiners
American Institute of Certified Public Accountants
Florida Institute of Certified Public Accountants