Our Experts

Jack Simbach

Partner

Highlights

Certified Fraud Examiner with over 20 years of experience.
Forensic investigations and data analytics specialist.
Expertise in technology-enabled investigations, compliance, and disputes.
Experience in regulatory compliance, risk analytics, complex transaction reconstruction, and financial tracing.
Advises corporations, regulators, and counsel.

Services

Industries

Expertise

Jack Simbach (John) is a forensic investigations and data analytics expert with over 20 years of experience advising on complex investigations, regulatory compliance, and disputes.

Jack has led engagements regarding fraud, Foreign Corrupt Practices Act (FCPA) violations, sanctions compliance, anti-money laundering (AML), and financial reporting issues across multiple jurisdictions and regulatory frameworks. He has advised corporations, government entities, and legal counsel on matters with values of over $100 million.

Jack specializes in assessing financial and operational data and evaluating compliance programs. He has expertise in data analysis for reconstructing complex transactions, evaluating risk models and control environments, and analyzing large-scale structured and unstructured datasets.

Background

Jack has a background as a global forensic technology leader, responsible for global strategy, operations and multidisciplinary teams that delivered technology-enabled solutions across investigations, compliance, and disputes. He has designed and implemented data-driven platforms, analytical tools, and managed service solutions that support ongoing regulatory compliance and monitoring programs, particularly in the life sciences and financial services sectors.

Jack is a Certified Fraud Examiner and holds degrees in accounting and engineering physics. He is a member of the Association of Certified Fraud Examiners.