Rachel Weinthal  - BDO New York

Rachel Weinthal

Senior Manager

CPA, CFE

BDO New York - Park Avenue Office

212-885-8069

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Executive Summary

Rachel Weinthal is a senior manager in BDO’s Forensics and Investigations practice, and is based in New York. She has more than 15 years of experience providing assurance, litigation, and forensic accounting services with a focus on accounting-related and fraud investigations. Rachel has extensive experience in drafting expert reports and assisting in the preparation of expert witnesses for trial.

Rachel is currently providing advisory and expert witness services to a defendant with respect to potential damages owed from alleged breaches of mortgage representations and warranties pursuant to mortgage loan purchase agreements related to the securitization of residential mortgage-backed securities. She also supported the Monitor of the historic National Mortgage Settlement in its oversight of multiple mortgage servicers. More specifically, she managed a team of professionals to oversee a servicer’s compliance with the servicing standards metrics set forth by the consent judgment. Rachel has also worked on various matters including insurance insolvency analyses, shadow investigations, SEC and revenue recognition investigations, embezzlement scheme investigations, and bankruptcy valuation engagements. She has managed numerous engagements involving complex damages calculations in support of expert reports, including the preparation of related analyses and exhibits.

Professional Affiliations

American Institute of Certified Public Accountants
Association of Certified Fraud Examiners
National Institute for Trial Advocacy
New York State Society of Certified Public Accountants

Education

B.S.M., Accounting & Finance, Tulane University

Community Involvement

Financial Women’s Association of New York
Leading Women in Technology