Paul Greenspan

Paul Greenspan

Managing Director

CFE

BDO Atlanta Office

404-979-7157

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Executive Summary

Paul Greenspan assists organizations and their attorneys with the financial, accounting, and regulatory aspects of investigations, business disputes, and compliance challenges. His primary areas of concentration include corporate compliance, fraud investigations, forensic accounting, anti-corruption compliance, damage calculations, expert testimony, and litigation support.

Paul has more than 16 years of forensics experience conducting internal and regulatory investigations of employee misconduct, misappropriation of funds, accounting irregularities, and suspect business practices. He has conducted anti-corruption compliance assessments and investigations in more than a dozen countries around the world. In addition, he has analyzed damages, produced expert reports, and been qualified as an expert witness in a variety of litigation matters, including employment disputes, complex fraud claims, breach of contract, and post-M&A disputes.

Professional Affiliations

Association of Certified Fraud Examiners
Atlanta Bar Association
Atlanta Compliance & Ethics Roundtable

Education

J.D. and M.B.A., University of Florida
B.A., Tulane University