Bob Lindquist Email and Phone Number
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★★★ For four decades, LINDQUIST has been among the leading resources of forensic financial investigations to Senior Legal Counsel, Prime Ministers/Attorney Generals of foreign governments and Corporate Counsel in over twenty countries. 'Making the Case' for LINDQUIST is detailed in LindquistForensics.com where sixty cases covering four decades are presented.★★★ CONTACT: Bob LINDQUIST at Forensc@aol.com CLIENTS include: First name is ultimate client followed by industry and service:* Anwar, et al, vs. Fairfield Greenwich Ltd, et al. re: Bernie MadoffSecurities * Ponzi Scheme* UDECOTT vs. John Calder Hart et alConstruction * Breach of Fiduciary Duty, Bid-Rigging* Petroleo Brasileiro SA, Brazil (Petrobras) et al vs. U. S. Fidelity et al, New YorkOil & Gas * Surety Claim* IBM, Poughkeepsie, New YorkManufacturing * Bid-Rigging, Management Fraud * Juan Jose Gutierrez Mayorga, et al vs. LISA, GuatemalaManufacturing * Financial Advisor* National Hockey League Players’ Association, TorontoSports * Financial Advisor* Bre-X Minerals, Calgary, AlbertaSecurities * Investor Fraud* Dormant Bank Accounts of Victims of the Holocaust, SwitzerlandFinancial Institution * Asset Search* The World Bank Group, WashingtonFinancial Institution * Bid-Rigging* Central Bank of Trinidad vs. CL Financial et al, a $10 Billion BailoutFinancial Institution, Insurance * Management Fraud, Asset Search* Government of Romania vs. former President Nicolai CeausescuGovernment * Political Corruption, Asset Search* Government of Antigua vs. former Prime Minister Lester Bird et alGovernment * Political Corruption, Asset Search* Government of Trinidad vs. Minister Johnny O Halloran, Mr. 10%Government * Political Corruption, Bribery, Asset Search
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Regent EmeritusAssociation Of Certified Fraud Examiners (Acfe)Nellysford, Va, Us -
Senior Partner: Forensic Accounting | Investor Financial Fraud | Asset SearchLindquist Forensic Accounting Investigations, Llc Jan 2005 - PresentWashington D.C. Metro AreaFor four decades, LINDQUIST has been among the leading resources of forensic financial investigations to Senior Legal Counsel, Prime Ministers/Attorney Generals of foreign governments and Corporate Counsel in over twenty countries. LINDQUIST provides the Client with an unparalleled degree of confidence in all the material, positive and negative that the firm gathers from the financial world that relates directly to, and at times beyond, their Client's need. Successful financial investigations reflect a strategy that includes an innate understanding of business and human nature interwoven with the knowledge of fraud, corruption and accountancy.LINDQUIST Clients: Domestic | International | Law Firms | Government | NGO | CorporateLINDQUIST Case Archive’s: lindquistforensics.comLINDQUIST Press: lindquistforensics.comLINDQUIST Lessons Learned blog: lindquistforensics.comLINDQUIST Resume / C.V.: lindquistforensics.com► FORENSIC INVESTIGATIVE ACCOUNTING SERVICES:✔ Assessment of Expert’s Report ✔ Asset Search ✔ Bankruptcy Fraud ✔ Bid-Rigging ✔ Bribery ✔ Commercial Dispute ✔ Consumer Fraud ✔ Fidelity/Surety Claims ✔ Fiduciary Duty✔ Financial Advisor ✔ Forensic Investigation ✔ Investor Fraud ✔ Loan Fraud ✔ Management Fraud ✔ Mortgage Fraud ✔ Political Corruption ✔ Public Inquiry ✔ White Collar Crime -
Regent EmeritusAssociation Of Certified Fraud Examiners (Acfe) Jan 1993 - Present► The late 1980's saw the birth of the Association of Certified Fraud Examiners, based in Austin, Texas created by its Chairman Joseph Wells. Today the ACFE is represented around the world.► Bob Lindquist became a Certified Fraud Examiner in 1989, was elected to the CFE Board in 1992 and in 1993 Lindquist became Chairman of the Board of Regents of the Association of Certified Fraud Examiners.
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Principal: Forensic & Investigative AccountingPricewaterhousecoopers May 1996 - Dec 1999Washington D.C.Focus on conducting International Forensic Investigations. Some of the 1990's cases were about social impact and the belief that the work product could bring hope to peoples' lives.✔ Securities litigation and investigations✔ Financial fraud✔ Cybercrime and data breach investigations✔ Emerging markets✔ Government contracting✔ Healthcare fraud & abuse -
Partner: Forensic & Investigative AccountingPeat Marwick, Now Kpmg Jan 1985 - Jul 1991Across Canada► During the 1980s, Lindquist began to work in other countries on a variety of cases. He understood that financial fact-finding reflects the marriage of people and paper -- irrespective of culture -- in the pursuit of truth, conducted within the rules of evidence. ► While the Partner-in-Charge of the Canadian firm, Bob started what is now KPMG International Forensic Practice in 1988 and was named its first Chairman. -
Senior Partner: Forensic & Investigative AccountingLindquist Holmes Jan 1975 - Dec 1984Toronto, CanadaIn the early 1970’s all auditors were auditing. It allowed Lindquist to learn from experience. Lindquist earned his fee during cross-examination. Working with prosecution taught him a lot about the investigative and interview process and report writing. Lindquist made first contribution to fraud knowledge in 1977 in a book entitled “Accounting as an Investigative Aid”. From his case experiences, Lindquist wrote under the following topics:✔ Forensic Accounting ✔ Secret Commission ✔ Bribery✔ Business Failure, is it Fraud? ✔ Stock Market Manipulation ✔ Shareholder Disputes✔ Management and Employee Defalcation
Bob Lindquist Skills
Bob Lindquist Education Details
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Accounting And Finance
Frequently Asked Questions about Bob Lindquist
What company does Bob Lindquist work for?
Bob Lindquist works for Association Of Certified Fraud Examiners (Acfe)
What is Bob Lindquist's role at the current company?
Bob Lindquist's current role is Regent Emeritus.
What is Bob Lindquist's email address?
Bob Lindquist's email address is bo****@****nton.ca
What schools did Bob Lindquist attend?
Bob Lindquist attended University Of Windsor.
What are some of Bob Lindquist's interests?
Bob Lindquist has interest in Oregon, Mobile, Clean Technology, Wine Regions In California, Health Care, Hiking, Porsche 911, Consumer Internet, Enterprise Software, Auto Racing/rallying.
What skills is Bob Lindquist known for?
Bob Lindquist has skills like Forensic Accounting, Fraud, Certified Fraud Examiner, Forensic Analysis, Due Diligence, Internal Investigations, Corporate Governance, Private Investigations, Dispute Resolution, Investigation, Fraud Detection, Litigation Support.
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1boblindquistkc.com -
Bob Lindquist
United States2houseofbrick.com, gmail.com1 +148041XXXXX
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2comcast.net, gmail.com -
Bob Lindquist
Executive Editor, (Retired) University Communications At University Of Massachusetts AmherstManchester, Nh3umass.edu, comcast.net, anselm.edu3 +141357XXXXX
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