Partner
CurrentPartner - Forensic Accounting, Valuations and Litigation Support - DLA, LLC
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@jsheld.com
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1 phone found area 212
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LinkedIn matched
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Frank Lazzara, Partner is listed as Financial Expert in Commercial Litigation, Dispute Resolution, Forensic Accounting Investigations, Neutral Accountant Arbitration and Valuation at DLA, LLC, based in New York, United States. AeroLeads shows a work email signal at jsheld.com, phone signal with area code 212, and a matched LinkedIn profile for Frank Lazzara, Partner.
Frank Lazzara, Partner previously worked as Partner at Dla, Llc and Managing Director - Financial Investigations at J.S. Held Llc. Frank Lazzara, Partner holds Bachelor Of Business Administration, Accounting from Pace University - Lubin School Of Business.
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I am an accomplished financial forensics expert witness with a successful career as a testifying expert, leading M&A dispute resolution, forensic accounting investigations, serving as a neutral accounting arbitrator, and providing business valuation services. With 15 years of recent experience as a Managing Director, I have conducted complex financial investigations alleging officer breach of fiduciary duty, financial statement and investor fraud, I have identified financial statement reporting schemes, consulted on global arbitration matters involving M&A, and served as an expert witness in Court and Arbitration (JAMS and AAA) for high-profile litigation matters. Leveraging my expertise in GAAP accounting, in serving as CFO a nd Controller of a Private Equity portfolio company, and in the Foreign Corrupt Practices Act (FCPA), I have also advised on securities litigation, auditor compliance, and NYSE regulatory compliance matters. As a CPA, CFE and ABV, the focus of my dispute resolution practice is M&A-related purchase price disputes, serving as neutral accounting arbitrator and party advisor. As the former CFO of a technology start-up, I possess the unique combination of Mid-Market entrepreneurial experience along with Big Four and Wall Street Banking, having begun my career with PricewaterhouseCoopers and Goldman Sachs. I am looking to connect with leading litigators and corporate counsel across industries where I can utilize my commercial dispute resolution and investigative skills to effectively settle multimillion-dollar matters and produce favorable outcomes for my clients.
Listed skills include Litigation Support, Litigation Consulting, Accounting, Forensic Analysis, and 17 others.
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Fairfield, Nj, Us
Partner - Forensic Accounting, Valuations and Litigation Support - DLA, LLC
Washington, Dc, Us
Frank Lazzara has extensive experience directing acquisition-related purchase price dispute assignments serving as party-advisor, expert witness and neutral accounting arbitrator. He has managed international arbitration cases in M&A in the beverages and automobile accessories manufacturing industries and domestically, he has advised on M&A disputes in the technology, software, security alarm, metals, manufacturing, retail, insurance, and government defense industries. Mr. Lazzara has written on the subject of M&A dispute resolution for Law360 and Mergers and Acquisitions Magazine and regularly presents on the topic through continuing legal education (“CLE”) programs.
As CFO and Controller for the CLEC, directly responsible for building all aspects of the financial organization including policies & procedures, billing processes, systems, staffing and reporting. Assisted in the design specifications of a proprietary billing platform, tax rating structure, customer information database, and data integrity exception reporting system.
New York, New York, Us
Emphasis in compliance and internal controls reviews; supported the firm’s internal control environment by devising and implementing fraud prevention initiatives.
Gb
Focus on middle-market audit clients with industry expertise within the leasing, manufacturing, and retail sectors
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Frank Lazzara, Partner works for DLA, LLC.
Frank Lazzara, Partner is listed as Financial Expert in Commercial Litigation, Dispute Resolution, Forensic Accounting Investigations, Neutral Accountant Arbitration and Valuation at DLA, LLC.
AeroLeads has found 2 work email signals at @jsheld.com for Frank Lazzara, Partner at DLA, LLC.
AeroLeads has found 1 phone signal(s) with area code 212 for Frank Lazzara, Partner at DLA, LLC.
Frank Lazzara, Partner is based in New York, United States while working with DLA, LLC.
Frank Lazzara, Partner has worked for Dla, Llc, J.S. Held Llc, Duff & Phelps, Fti Consulting, and Telecommunications/Private Industry.
You can use AeroLeads to view verified contact signals for Frank Lazzara, Partner at DLA, LLC, including work email, phone, and LinkedIn data when available.
Frank Lazzara, Partner holds Bachelor Of Business Administration, Accounting from Pace University - Lubin School Of Business.
Frank Lazzara, Partner is listed with skills including Litigation Support, Litigation Consulting, Accounting, Forensic Analysis, Forensic Accounting, Fcpa, Expert Witness, and Due Diligence.
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