Raymond T Sloane

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.