HAL A. LEVENBERG
Hal A. Levenberg, CFE is a Manager at Yip Associates and has over eight (8) years of experience in forensic accounting within the context of bankruptcy, fraud investigations, litigation support, and has provided forensic investigation services to debtors, creditors, receivers, assignees, bankruptcy trustees, examiners and liquidating trusts. He has extensive experience in the financial investigation of Ponzi schemes, tracing of funds, embezzlement, securities and mortgage fraud.
Mr. Levenberg has provided services to and worked in conjunction with the United States Securities and Exchange Commission, United States Department of Justice, Internal Revenue Service, and the Federal Public Defender.
Mr. Levenberg graduated from the University of Florida where he earned a Bachelor of Arts in Criminal Justice, and proceeded to Rutgers, The State University of New Jersey, where he earned a Master of Business Administration in Professional Accounting. Prior to joining Yip Associates, Mr. Levenberg worked at FTI Consulting in New York, New York for their forensic and litigation consulting group where he worked on numerous forensic investigations in connection with cases involving diversion of funds and fraudulent accounting activity. During his tenure at FTI Consulting, Mr. Levenberg also worked on a team of professionals in connection with the court-appointed Trustee under SIPA in the liquidation of Bernard L. Madoff Investment Securities.
Ponzi Schemes/Tracing of Funds
Foreign Corrupt Practices Act Investigations
Bankruptcy Bar Association, Southern District of Florida
South Florida Chapter of the Association of Certified Fraud Examiners
Association of Insolvency and Restructuring Advisors
Certified Fraud Examiner
University of Florida
Bachelor of Arts in Criminal Justice
Rutgers, The State University of New Jersey
Master of Business Administration, Major in Professional Accounting