Peter S. Davis, CPA, ABV, CFF, CIRA, CTP, CFE
CertificationsCertified Public Accountant
Accredited in Business Valuation
Certified in Financial Forensics
Certified Insolvency and Restructuring Advisor
Certified Turnaround Professional
Certified Fraud Examiner
EducationM.B.A., Arizona State University
B.S., Accounting, Loyola Marymount University
Managing Director Peter S. Davis has over 20 years of experience in complex forensic accounting, fraud detection, bankruptcy matters, receiverships, valuations and damage determinations. His areas of expertise include understanding and interpreting financial data, fraud detection and deterrence, and determination of damages. Mr. Davis is conversant in German and has consulted for companies in the U.S., Germany and Japan.
His past projects include complex financial investigations, fraudulent transfer and alter ego analyses, receiverships involving Ponzi schemes, receiverships over real estate, turnarounds of operating entities including public school districts, lost profit calculations, asset searches and related matters. Mr. Davis has provided expert testimony in numerous Federal, Bankruptcy and State court matters. He has taught on the subject of forensic accounting and receiverships at Arizona State University and has provided training on fraud and forensic accounting to numerous organizations.
Mr. Davis is a Certified Public Accountant, Accredited in Business Valuation, Certified in Financial Forensics, and is a Certified Insolvency and Restructuring Advisor, a Certified Turnaround Professional, and a Certified Fraud Examiner. He received his Bachelor of Science in Accounting from Loyola Marymount University and his Master of Business Administration from Arizona State University. He is a member of the American Institute of Certified Public Accountants, the Association of Certified Fraud Examiners, the Turnaround Management Association, the Association of Insolvency and Restructuring Advisors, and other professional organizations.