Lisa has extensive experience as a financial and litigation consultant, specializing in dispute analysis, complex data management and analysis, forensic and internal investigations, and large-scale project management matters.
She has worked as part of independent monitor teams and internal consultant teams to assess and enhance risk management and compliance programs, including AML/Sanctions and Privacy compliance. Lisa has experience with regulators, including the SEC, NYSDFS, and DOJ.
Lisa has consulted in corporate investigations, Foreign Corrupt Practice Act investigations, financial-reporting irregularities, breach-of-contract issues, lost profits, securities class action litigation, Title VII discrimination, false advertising, post-acquisition disputes, and white-collar-crime cases.