OUR PROFESSIONALS

Simon professionals offer decades of experience investigating, analyzing and managing entities in the 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

Peter S. Davis | Managing Director

CPA, ABV, CFF, CIRA, CTP, CFE

Managing Director Peter S. Davis founded Simon Consulting in 2000 and has over 20 years of experience in complex forensic accounting matters, receiverships, fraud detection, bankruptcy matters, family law matters, business valuations and commercial damage calculations.  Read more…

Mark C. Musa | Managing Director

Forensic Economist

Managing Director Mark C. Musa has more than 20 years of experience in litigation support, forensic economics, accounting, finance, litigation consulting and financial investigations. Mr. Musa’s areas of expertise include the following: lost earnings and fringe benefits…  Read more…

Robert J. Itkin | Managing Director

J.D.

Managing Director Robert J. Itkin has over 30 years of experience in finance, real estate, law, management, asset management and receiverships.  Mr. Itkin’s area of expertise includes receiverships, restructuring and turnaround management, loan underwriting, administration and lender liability matters.  Read more…

Scott E. Evans | Managing Director

CPA, ABV, CFF

Managing Director Scott Evans has over 30 years experience as a CPA and financial professional with extensive experience in the calculation of economic damages, forensic accounting/embezzlement, family law matters, business valuations, bankruptcy and solvency analyses…  Read more…

Sara Beretta | Director

CPA, CFE, CFI

Director Sara Beretta has over nine years of experience in forensic accounting and small business accounting. Her areas of expertise include financial data analyses, fraud investigations, Ponzi scheme analyses, receivership management, and financial research.  Read more…

Keith Kenny | Director

Director Keith Kenny has over 19 years of experience in forensic accounting, litigation support and financial accounting. His areas of expertise include lost profit and lost earnings calculations, embezzlement investigations, inventory loss calculations, commercial insurance claims…  Read more…

Paula Durham | Manager

Manager Paula Durham has over 15 years’ experience as an investigation, operations and compliance specialist. She has performed complex compliance reviews, fraud investigations, FCPA investigations and litigation support in a wide range of industries, including defense…  Read more…

Angela Rice | Director

CPA, CFE

Director Angela Rice brings over 12 years of experience in forensic accounting and dispute resolution services to Simon Consulting, LLC. Her areas of concentration include lost profit and lost earnings calculations, business interruptions and other damages claims, business valuations…  Read more…

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