Mr. Parisi concentrates on providing litigation support, financial modeling, data analytics and forensic investigation services. He has experience in building complex financial models used in forensic accounting and litigation support matters. Mr. Parisi’s expertise includes financial investigations through the use of sophisticated databases and accounting software. Utilizing his credentials as a CTCE, he traces bitcoin/crypto currency transactions across the blockchain. He has utilized SQL to extract data from various databases to provide custom reporting. He has automated manual processes to reduce time intensive projects and improved efficiency and effectiveness of analyses.
Mr. Parisi has assisted on projects working in conjunction with the Federal Bureau of Investigation (FBI), United States Attorneys Offices and the Securities and Exchange Commission (SEC). His experience includes hedge fund investigations and compliance with net asset value calculations. He has assisted in bankruptcy-related financial analysis and reporting and claims analysis.
As an internal auditor in private industry, Mr. Parisi participated in established audit objectives, developed audit programs and documented the findings. He performed audits, developed and executed Sarbanes-Oxley accounting/finance testing activities, reviewed the efficiency and effectiveness of department operations, adequacy of internal controls and verified compliance with regulatory and contractual requirements.
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)
Florida Institute of Certified Public Accountants
Association of Insolvency and Restructuring Advisors
Association of Certified Fraud Examiners