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Raymond T Sloane

Partner

HKA
Expert Information
Qualifications BBA
JD
Certified Public Accountant, NY
Certified Fraud Examiner
Certified in Financial Forensics
Certified Anti-Money Laundering Specialist
Certified in Blockchain Fundamentals for Accounting and Finance Professionals
Accredited in Business Valuation
Accredited Member of the American Society of Appraisers
Certified Business Appraiser
Certified Valuation Analyst
Professional Memberships AICPA, NYSSCPA, ABA, NYSBA, ACFE, IBA, NACVA, ASA, ACAMS
Services Forensic Accounting & Commercial Damages
Sectors Financial, Buildings, Industrial & Manufacturing
Expert Highlights
  • More than 40 years of financial and consulting experience.
  • Proven as a credible expert witness under cross-examination.
  • Highly credentialed forensic accountant and fraud examiner.
  • Extensive experience investigating Ponzi schemes.
  • Expertise in complex commercial litigation involving damages, fraud, business valuation, and technical accounting issues.
  • Clearly communicates complex information in an understandable and compelling manner.

Ray Sloane is a Certified Public Accountant with more than 40 years of financial and consulting experience. He has been appointed as an expert on hundreds of occasions in matters concerning forensic accounting and commercial damages.

Ray has provided expert witness testimony in both litigation and arbitration for cases involving economic losses, tracing of cash flows, business valuation, auditor malpractice and accounting issues, as well as solvency determinations and substantive consolidation. He has held leading roles in the investigation of several of the largest fraud cases in the United States.

Ray worked for 24 years with public accounting firms, before joining litigation consulting firms, and is experienced in contract disputes, white-collar crime, rebates, allowances and kickbacks, post-acquisition disputes, asset securitization, fraudulent conveyances and preferences. He has experience in industries ranging from banking and financial services (including commodities and hedge funds) to construction and  real estate (including developers of commercial properties and owners of multi-family housing), labor unions, automotive, asbestos, retail, advertising, entertainment and sports, and consumer and industrial products.

Ray specializes in highly complex commercial litigation involving damages, fraud, business valuation, technical accounting, and auditing issues. He has conducted internal investigations on behalf of audit and special committees of boards of directors in connection with restatements of financial results and in instances of suspected embezzlement, Foreign Corrupt Practices Act (FCPA) violations, and other fraudulent activity.

Ray is widely qualified and certified, holding two forensic accounting and fraud examination designations as well as four business valuation credentials. His breadth and depth of knowledge and experience is well recognized and valued by his clients.

Contact Raymond
Location New York, NY, US
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