Peter Davis Email & Phone Number

Mr. Davis's areas of expertise include turnarounds of distressed companies, restructurings, complex receiverships, understanding and interpreting complex financial data, forensic accounting, fraud detection, alter ego analysis, substantive consolidation, insolvency analysis, fraudulent transfer, valuation and business damages.His projects include receiverships over Ponzi schemes, cannabis companies, manufacturing companies and various real estate holdings, turnarounds of operating entities, creditor recovery actions, alter ego analyses, fraud investigations, lost profit calculations, asset searches and related matters. Mr. Davis has provided expert testimony in Federal, bankruptcy and state courts. He has taught on the subject of forensic accounting and receiverships at Arizona State University and has provided training on fraud and forensic accounting to numerous organizations.He is conversant in German and has consulted for companies in the United States, Mexico, Germany and Japan.Mr. Davis is a member of numerous professional organizations, including the American Institute of Certified Public Accountants, the Association of Certified Fraud Examiners, the Turnaround Management Association, and the Association of Insolvency and Reorganization Advisors.Specialties: turnarounds, restructurings, forensic accounting, receiverships, damage determinations and valuation.

Listed skills include Forensic Accounting, Restructuring, Expert Witness, Finance, and 36 others.