Evan Lieberman

Evan Lieberman Email and Phone Number

Director - Legal, Compliance & Risk @ BDO USA
New York, NY, US
Evan Lieberman's Location
New York, New York, United States, United States
About Evan Lieberman

Veteran legal professional, first as a litigator, then as an investigator, and now as a consultant, helping clients manage risk by supporting them with resources across the spectrum of BDO’s Advisory Services:• Business Restructuring & Turnaround Services• Forensics & Investigations*• Insurance Risk & Recovery• Management Consulting• M&A and Transaction Advisory• Privacy & Data Protection• Risk & Resilience• Valuation & Capital Market Analysis

Evan Lieberman's Current Company Details
BDO USA

Bdo Usa

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Director - Legal, Compliance & Risk
New York, NY, US
Evan Lieberman Work Experience Details
  • Bdo Usa
    Bdo Usa
    New York, Ny, Us
  • Bdo Usa
    Director - Legal, Compliance & Risk
    Bdo Usa Jun 2023 - Present
    Chicago, Il, Us
    Leverage extensive experience in managing and conducting investigations around the world, with a focus on legal risk and compliance risk management through the provision of BDO’s Forensics & Investigations* services, with capabilities encompassing:Forensic Accounting & Regulatory Compliance • Fraud, Corruption & White Collar Investigations• Asset Tracing & Recovery• Global Corporate Intelligence• Anti-Money Laundering• Regulatory Compliance & Governance • MonitorshipsForensic Technology Services• Forensic Analytics• E-Discovery Services• Enterprise Managed Services• Managed Document Review• Data Breach Response Litigation & Disputes• Complex Economic Damages• Post-Acquisition Disputes• Family Law• Accountants’ Professional Liability• Securities Litigation
  • Control Risks
    Principal - Compliance, Forensics And Intelligence
    Control Risks Nov 2020 - Jun 2023
    London, Gb
    Control Risks is a specialist risk consultancy that helps create secure, compliant and resilient organizations. We believe that taking risks is essential to success, so we provide the insight and intelligence you need to realize opportunities and grow. And we ensure you are prepared to resolve issues and crises. Whether it is a corruption, fraud or regulatory investigation, or a cyber breach, with technical expertise, resources in 26 countries and on-premises and cloud data centers strategically placed throughout the globe, we can handle everything from the most challenging assignments involving electronic data and evidence to delivering meaningful intelligence on a prospective investment, business partner, competitor or adversary in litigation.
  • Wit Legal, Llc
    Managing Director
    Wit Legal, Llc Jul 2020 - Nov 2020
    New York, Ny, Us
    WIT (formerly a division of DOAR, Inc.) is the only expert witness agency representing the world’s top consulting and testifying experts.
  • Doar
    Managing Director
    Doar 2018 - Jul 2020
    New York, Ny, Us
    DOAR is a firm comprised of the world’s leading consulting and testifying experts. We test, develop and implement litigation strategies in complex business disputes and high-profile criminal cases across the globe, providing research-backed advice, strategic communications, and industry and academic experts to advance our clients’ positions and increase their likelihood of success. Over its 30-year history, DOAR has advised on thousands of cases, totaling hundreds of billions of dollars of asserted damages and on many of the highest-profile white-collar criminal cases. DOAR’s experience, commitment to excellence, and tireless dedication to our clients has earned us the trust of the world’s top law firms and corporations.
  • Mintz Group
    Managing Director & Associate General Counsel
    Mintz Group 2009 - 2018
    New York, Ny, Us
    Leveraging my years as a litigator, I conducted high-profile witness interviews, managed large engagements, and performed in-house counsel work.
  • Navigant
    Associate Director
    Navigant 2007 - 2009
    Chicago, Il, Us
    Responsible for strategic growth, development, and new initiatives in Dispute, Investigation, and Regulatory Advisory practice supporting top-tier law firms and major corporations in high-stakes business litigation and regulatory matters with services including forensic accounting/litigation support and electronic-discovery strategy and production.
  • Doar Litigation Consulting
    Associate General Counsel And Senior Litigation Consultant
    Doar Litigation Consulting 2004 - 2007
    New York, Ny, Us
    Managed company litigation. Developed new business and nurtured existing relationships. Managed consulting engagements in complex business litigation, involving data management, e-discovery, jury/ADR research, and trial strategy and presentation.

Evan Lieberman Skills

Litigation Support Due Diligence Fraud Litigation Internal Investigations Investigation Mergers And Acquisitions Corporate Law Private Investigations Corporate Governance Arbitration Litigation Consulting Fcpa Intellectual Property Anti Corruption Background Checks Forensic Analysis Commercial Litigation Civil Litigation Fraud Investigations Employment Law Legal Research Legal Writing Courts Strategy

Evan Lieberman Education Details

  • Washington University In St. Louis
    Washington University In St. Louis
    Psychology And Economics
  • Maurice A. Deane School Of Law At Hofstra University
    Maurice A. Deane School Of Law At Hofstra University
    J.D.

Frequently Asked Questions about Evan Lieberman

What company does Evan Lieberman work for?

Evan Lieberman works for Bdo Usa

What is Evan Lieberman's role at the current company?

Evan Lieberman's current role is Director - Legal, Compliance & Risk.

What is Evan Lieberman's email address?

Evan Lieberman's email address is ev****@****sks.com

What is Evan Lieberman's direct phone number?

Evan Lieberman's direct phone number is +191769*****

What schools did Evan Lieberman attend?

Evan Lieberman attended Washington University In St. Louis, Maurice A. Deane School Of Law At Hofstra University.

What skills is Evan Lieberman known for?

Evan Lieberman has skills like Litigation Support, Due Diligence, Fraud, Litigation, Internal Investigations, Investigation, Mergers And Acquisitions, Corporate Law, Private Investigations, Corporate Governance, Arbitration, Litigation Consulting.

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