Hal Levenberg, MBA

Hal Levenberg, MBA is an Associate at Yip Associates. He graduated from the University of Florida with a Bachelor of Arts in Criminal Justice. He also obtained a Master of Business Administration and a Master of Accounting from Rutgers University. Prior to working at Yip Associates, Mr. Levenberg worked at FTI Consulting in New York, New York in their forensic and litigation consulting group. While at FTI, Mr. Levenberg worked on numerous forensic investigations in connection with cases involving diversion of funds and fraudulent accounting activity. 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 during his tenure at FTI Consulting.

Practice Areas:
Ponzi Schemes/Tracing of Funds
Foreign Corrupt Practices Act Investigations
Financial Frauds
Occupational Frauds
Economic Damages
Bankruptcy

Education:
University of Florida
Bachelor of Arts in Criminal Justice

Rutgers University State University of New Jersey
Master of Business Administration
Master of Accountancy

Languages:
Spanish (conversational)