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Lisa Perfetti
Partner
Biography
Lisa has extensive experience as a financial and litigation consultant, specializing in dispute analysis, complex data management and analysis, forensic and internal investigations, and large-scale project management matters. She has worked as part of independent monitor teams and internal consultant teams to assess and enhance risk management and compliance programs, including AML/Sanctions and Privacy compliance. Lisa has experience with regulators, including the SEC, NYSDFS, and DOJ. Lisa has consulted in corporate investigations, Foreign Corrupt Practice Act investigations, financial-reporting irregularities, breach-of-contract issues, lost profits, securities class action litigation, Title VII discrimination, false advertising, post-acquisition disputes, and white-collar-crime cases.
Listed Since
29.10.2024
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Location & Regional scope
New York, NY, United States