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HOUSTON
San Felipe Plaza
5847 San Felipe Street
Suite 3100
Houston, Texas 77057
Phone: (713) 771-5011
Toll Free: (800) 747-5011
Fax: (713) 759-0968
DALLAS
5001 LBJ Freeway
Suite 300
Dallas, Texas 75244
Phone: (214) 741-5360
Fax: (214) 748-6703
WASHINGTON, D.C.
1001 Pennsylvania Avenue NW
Suite 600 South
Washington, D.C. 20004
Phone: (202) 280-6081
Fax: (202) 742-6501
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Anthony De Benedictis, CFE
anthonyd@hsskgroup.com
5847 San Felipe
Suite 3100
Houston, Texas 77057
713.771.5011 Ext. 234
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Anthony provides damage
calculations, forensic accounting, asset tracing and fraud investigation
services for the Firm's corporate and professional services
clients. He is also responsible for
the Firm’s Foreign Corrupt Practices Act
(FCPA) services.
Prior to joining HSSK, Anthony managed due diligence and corporate
intelligence assignments as well as loss mitigation investigations as the
result of fraud, negligence or inefficient internal controls. His background includes positions
as a Senior Analyst and Trust Accountant in operations and finance for
both large publicly traded corporations and smaller private professional
services firms positioned in healthcare, fund management, equity capital and
public relations. Anthony maintains operational experience in regulated
industries and with SEC accounting and reporting requirements.
Anthony holds a B.S. in Business Administration with emphasis in
accounting, finance and strategy, with a minor in economics. He is a Certified
Fraud Examiner and is currently in the process of obtaining his CPA
license.
download: Full Curriculum Vitae [pdf]
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CV - Anthony De Benedictis.pdf 76.432 KB (76432 bytes)
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