Ray Sloane


Investigations Forensic Accountants 2023
Expert Information
Qualifications BBA
Certified Public Accountant, NY
Certified Fraud Examiner
Certified in Financial Forensics
Certified Anti-Money Laundering Specialist
Certificate 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
Services Forensic Accounting & Commercial Damages
Sectors Buildings, Industrial & Manufacturing, Financial, Power & Utilities, Resources, Technology
Expert Highlights
  • Certified Fraud Examiner, Certified Public Accountant, and attorney with more than 45 years of financial and consulting experience.
  • Proven as a credible expert witness under cross-examination in litigation and arbitration.
  • 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 Fraud Examiner, Certified Public Accountant, and attorney with more than 45 years of experience. He has undertaken hundreds of forensic accounting and commercial damages expert assignments.

Ray is a very knowledgeable individual who helps spearhead the forensic accounting practice at the firm. He has decades of experience in different disciplines spanning forensic accounting, fraud examination, and business valuation. He is truly a top notch expert.

Ray has provided expert witness testimony in cases involving economic losses, solvency determinations and substantive consolidation, tracing of cash flows, business valuation, auditor malpractice, and accounting issues. He has provided expert support on projects with disputed values of hundreds of millions of dollars.

Ray has had leading roles in the investigation of several of the largest fraud cases in the United States. He has also 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 violations, and other fraudulent activity.

Ray specialises in highly complex commercial litigation involving damages, fraud, business valuation, technical accounting, and auditing issues. His expertise includes considerable experience in the investigation of Ponzi schemes, is well-recognized and valued by his clients.

Ray Sloane holds four business valuation credentials and is a Certified Anti-Money Laundering Specialist. He is a member of the American Institute of Certified Public Accountants, the New York State Society of Certified Public Accountants, the American Bar Association, the New York State Bar Association, the Association of Certified Fraud Examiners, the American Society of Appraisers, the Institute of Business Appraisers, the National Association of Certified Valuators and Analysts, and the Association of Certified Anti-Money Laundering Specialists.

Contact Ray
Location New York, NY, US

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