Joel Cohen Email & Phone Number

New York, Ny, Us

Chicago, Il, Us

Chicago, Il, Us

Joel has over 19 years of experience in the dispute, forensic, and insolvency practice areas, most specifically focused in the financial services and asset management industries. His experience encompasses a number of significant cross-border insolvency and litigation matters, where he has served as financial advisor and consulting expert to fiduciaries, offshore liquidators, bankruptcy, and litigation trustees. He has assisted these clients in a variety of litigation consulting services, including asset tracing, fraud, Ponzi schemes, industry custom and practice for investment managers, and forensic analysis. Joel has also led several internal investigations within the context of family office, investment advisors, and various corporate structures.Before joining Stout, Joel was a Managing Director at boutique financial advisory and consulting firm. Prior to that, he spent a number of years with a global financial advisory firm in its Dispute & Investigations group where he helped manage a team of CPAs, economists, attorneys, and finance professionals in executing a diverse array of complex engagements related to the various hedge fund/private equity fraud, insolvencies, and litigations that characterized the global financial crisis of 2008-09.He was a leader in the disputes practice at a Big 4 accounting firm and senior vice president at a prominent investment bank in charge of internal investigations. Joel has worked with premier law firms on accounting malpractice, business insurance disputes, fraud detection, and economic investigations.Joel has expertise in managing the expectations of various stakeholders involved in insolvency proceedings, liquidations, litigation settlements, and receiverships, namely in his capacity of assisting a board, trustee, receiver, or official liquidator with their duties, including U.S. and cross border considerations. He has extensive experience within the offshore world, regularly handling cases out of the Caribbean.

New York, Ny, Us

Murray Analytics is a professional services firm with an extensive and proven track record in Corporate Restructuring, Litigation Support, Court-Appointed Monitorships and Receiverships, and Complex Business and Securities Valuation. Our firm is guided by the principles of integrity, excellence, and outstanding execution in all that we do. We are known for our thoughtful and meticulous research, as well as the exceptional quality of our written reports and oral testimony.Murray Analytics was founded by Marti P. Murray, who has over 34 years of experience in the financial services industry as a lender, founder and president of a distressed debt hedge fund firm, financial advisor, board member, academic, and testifying expert witness. She has a long and successful history of maximizing stakeholder recoveries, whether as a principal investor or financial advisor. She has been retained in numerous high profile matters as an expert witness, including several of the most widely publicized SEC enforcement actions of recent years relating to hedge funds, private equity firms, and structured credit funds. She has also served as a court-appointed Monitor and Receiver.The Murray Analytics team has been built to provide a superior level of support for clients seeking responsiveness, value-added insights, and reliability. We are uniquely positioned to quickly and thoroughly identify and evaluate the salient issues necessary to achieve optimal results.

Duff & Phelps is the premier global valuation, forensic and corporate finance advisor with expertise in complex valuation, forensic accounting, dispute and legal management consulting, M&A, restructuring, and compliance and regulatory consulting.Since 1932, clients have relied on Duff & Phelps for objective advice that addresses their most complex business needs. We serve publicly traded and privately held companies, law firms, government entities and investment organizations such as private equity firms and hedge funds. We also advise the world’s leading standard setting bodies on valuation issues and best practices. Duff & Phelps has more than 2,000 employees located around the world.

New York, New York, Us

Responsible for managing large scale internal corporate investigations and reviewsInternal Investigations• Led extensive review of Smith Barney Managed Account Program• Reviewed, detected and reported instances of potential prohibited trading, improper asset allocation, suitability concerns and inappropriate risk tolerancesReengineering ProjectsCo-managed broad Citigroup Compliance reengineering and reorganization projects• Led integration of several control groups into a new multi sector control and compliance utility• Ensured all business review coverage was accounted for and transitioned appropriately• Assisted with redundancy reduction, cost savings and efficiency programsGeneral Projects/Initiatives• Created and maintained the group’s overall control and program reporting tool

Comprehensive review, investigation and verification of the system implementations, deliverables and work products related to all contracts between The City of New York and Hudson Valley Systems, Inc.

Manager, Forensic and Dispute ServicesResponsible for managing accounting malpractice, insurance claim dispute, fraud investigation projects, bankruptcy litigation and worked with upper echelon law firms to financially and economically consult during corporate litigation.

• Aggregated and entered consumer energy purchasing information• Created, implemented and maintained a file system for large client information database