Professional Services

Forensic Accounting

Includes fraud and forensic investigations, commercial damages and valuations done in connection with complex litigation, regulatory or other matters.

Receivership & Restructuring

Includes the management, restructuring, turnaround or sale of businesses or real estate in transition or distress and related expert services.

Forensic Economics

Includes economic analyses and determination of lost profits and lost earnings, including those related to tort and contract matters.

Whom We Serve

Simon is regularly engaged or referred by:
  • Attorneys at national, regional and local law firms
  • Banks and other lenders
  • Creditors, both secured and unsecured
  • Owners, partners and investors
  • Government agencies and regulatory authorities
  • Bankruptcy trustees

See Our Statement of Qualifications

Our Statement of Qualifications provides detailed information about our firm. Download the PDF here.

Our Professionals

Peter S. Davis

Peter S. Davis

CPA, ABV, CFF, CIRA, CTP, CFE

Managing Director

Mr. Davis has over 18 years of experience interpreting complex financial data, fraud detection, determination of business and personal damages and business valuation.
Mark C. Musa

Mark C. Musa

Managing Director

Mark Musa has over 15 years of experience in forensic economics, litigation support, accounting and finance.
Robert J. Itkin

Robert J. Itkin

JD

Managing Director

Managing Director Robb Itkin has over 30 years of experience in finance, real estate, law, management, and receiverships.
Scott E. Evans

Scott E. Evans

CPA, CFF

Managing Director

Mr. Evans has over 20 years of experience determining commercial damages, fraud detection, data analysis and business valuation.

view more of our professionals

About Simon

How We Are Different

Simon sets itself apart from others through the passionate commitment of its professionals to:
  • Integrity and Credibility. We never lose sight of the fact that our ability to serve the interests of clients is directly related to our reputation – not just for the excellence and exhaustive thoroughness of our efforts, but also for the uncompromising honesty of our approach.
  • Compelling Analysis. Our conclusions and opinons are credible and persuasive because they are based on thorough analysis and careful sifting of facts. Expert opinions are delivered with clarity to the trier of fact, government entity or governing board.
  • Value. We are focused on adding value to the people and entities we serve, with the goal of enhancing their present situations and future successes.

Our Experience

Simon professionals offer decades of experience investigating, analyzing and managing entities in major business sectors. In the process of working in a wide variety of industries and organizations, we have gained extraordinary familiarity with and knowledge of:
  • Financial institutions, including banks and other lenders
  • Government and other regulatory agencies and organizations, including various state and federal agencies
  • Middle market companies, including the manufacturing and service sectors and technology related entities
  • Real estate, including raw, partially improved and fully developed commercial and residential property