Ray Sloane has more than 35 years of financial and consulting experience, including 24 years with public accounting firms. Mr. Sloane 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. His experience extends to contract disputes, rebates, allowances and kickbacks, post-acquisition disputes, asset securitization, white-collar crime, fraudulent conveyances, and preferences. Mr. Sloane has experience in industries such as banking and financial services, including commodities, construction, labor unions, automotive, asbestos, retail, advertising, entertainment and sports, and consumer and industrial products.
In addition to being a Certified Public Accountant (CPA) and an attorney, Mr. Sloane has two forensic accounting/fraud examination designations and holds four business valuation credentials. He has expertise in highly complex commercial litigation involving fraud, damages, and technical accounting and auditing issues.
Mr. Sloane has had leading roles in the investigations 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.
Fordham University School of Law
Senior managing director
2001 - 2013
Margolin, Winer & Evens
1990 - 2001
Spicer & Oppenheim
1977 - 1990
BRG experts are serving as outside consultant providing forensic accounting and technology support, served as consulting expert for two for-profit universities, investigated shortfall in the type and amount of collateral supporting securitized student-loan financing facilities, and served as consulting expert for a for-profit tutoring company.
News & Insights
News & Commentary
- Center for Strategic Business IntegrityAugust 24, 2015
- Bloomberg BNA: Corporate Accountability ReportJune 28, 2013
- Compliance-DailyJune 25, 2013
- Press releaseMay 29, 2013
American Institute of Certified Public Accountants
New York State Society of Certified Public Accountants
American Bar Association
New York State Bar Association
Association of Certified Fraud Examiners
American Society of Appraisers
Institute of Business Appraisers
National Association of Certified Valuators and Analysts
Center for Strategic Business Integrity
Certified Public Accountant
Certified Fraud Examiner
Certified in Financial Forensics
Accredited in Business Valuation
Accredited Member of American Society of Appraisers
Certified Business Appraiser Certified Valuation Analyst
Certified Board Advisor