Leo Munoz Email & Phone Number

I have more than 30 years of accounting, finance, and management experience in public accounting, in industry, and as a business owner. Spent 6 years in public accounting in the audit department of a Big 6 national public accounting firm, 9 years in various director-level financial positions with a publicly-held company, 3 years as a partner in a real estate investment company, 8 years as a consulting senior manager with Padgett Stratemann & Co. LLP, and have been with RSM US LLP since August 2016 in the firm's Financial Consulting practice.Over the last 12 years, I have led both Padgett Stratemann's and RSM's forensic accounting and litigation support practice in the Texas market managing a team of consultants involved in both commercial based litigation support and corporate financial investigations. I am a frequent presenter on economic damages, corporate fraud and financial investigation matters. Recent presenter at Association of Certified Fraud Examiner (ACFE) and Association of Corporate Counsel (ACC) sponsored events.Areas of my work experience within the forensic accounting and litigation support have included the following - • Corporate internal investigations – embezzlement and asset misappropriation• Corporate bribery and kick back investigations• Bankruptcy related services• Cash flow modeling and debt restructurings• Asset misappropriation; asset tracing• Financial statement fraud• Mortgage fraud• White collar criminal matters• Restitution analysis• Economic/financial damages; lost profits, lost business value, unjust enrichment/disgorgement• Post-acquisition disputes between buyers and sellers• Business interruption analysis• Testifying expert witness experience, Federal and State court and arbitration proceedingsI am a member of the Association of Certified Fraud Examiners (ACFE) and the American Institute of Certified Public Accountants (AICPA).

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  St. Mary'S University

  Accounting