Peter S. Davis, CPA, ABV, CFF, CIRA, CTP, CFE

Managing Director

Peter S. Davis

Certifications

Certified Public Accountant
Accredited in Business Valuation
Certified in Financial Forensics
Certified Insolvency and Restructuring Advisor
Certified Turnaround Professional
Certified Fraud Examiner

Education

M.B.A., Arizona State University
B.S., Accounting, Loyola Marymount University

602-279-7503 | Email | vCard

Peter S. Davis
Simon Consulting
Managing Director
Simon Consulting
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.
3200 North Central Avenue, Suite 2460
Phoenix,AZ
85012
US
Phone: 602-279-7503

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.

Peter S. Davis
Simon Consulting
Managing Director
Simon Consulting
Managing Director Peter S. Davis has over 20 years of experience in complex forensic accounting, fraud detection, bankruptcy matters, receiverships, valuations and damage determinations.
Phone: 602-279-7503

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.