Bernard Woolfley is a Managing Director in the Disputes and Investigations practice. Mr. Woolfley provides forensic consulting services to law firms and their clients, including both public and private companies, regulated financial services entities and various state and governmental organizations. His services generally focus on financial and accounting issues that arise from complex commercial litigation matters, regulatory investigations, or criminal matters involving charges of fraud or money laundering.
In addition, he has extensive experience performing complex forensic investigations and internal investigations for a variety of clients in the real estate, financial services, healthcare, manufacturing, transportation, telecommunications and energy sectors. His work generally focuses on analyzing complicated business transactions to identify instances of fraud, abuse, mismanagement or inappropriate accounting. In such matters, his work typically involves the forensic analysis of historical transactions, the review and analysis of financial data, the tracing of transactions, the analysis of efforts to conceal or launder the proceeds of inappropriate activities, and the review of work performed in conjunction with financial statement audits. Mr. Woolfley has provided testimony in federal and state courts.