Anthony De Benedictis, CFE

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 pre-litigation due diligence, business intelligence and FCPA services.

Prior to joining  HSSK, he was a Project Manager with Robert Grieve International, Inc. where he was involved in operational research and intelligence matters, as well as loss mitigation investigations as the result of fraud, negligence and inefficient internal controls. His background also includes positions as a Senior Analyst and Trust Accountant in operations and finance for both large publicly traded corporations and smaller private professional organizations 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 is a Certified Fraud Examiner and holds a B.S. in Business Administration with emphasis in accounting, finance, and strategy with a minor in economics, and is a member of the Association of Certified Fraud Examiners.

download: Read Curriculum Vitae [pdf format]
email: anthonyd@hsskgroup.com
ph: 713.771.5011 ext.234