Marc
E. Filer, CPA/ABV/CFF, CFE, MBA
PwC,
Forensic Service Director, Washington, D.C.
Mr.
Filer has over twelve years of forensic accounting experiences, focusing on
anti-corruption/FCPA matters, including internal investigations, compliance
program assessments, and due diligence. Marc routinely manages matters involving
the SEC and the US DOJ.
Marc
has worked on anti-corruption/FCPA matters in over 30 countries in Asia, Europe,
the Middle East, Latin America, Africa, and the Americas. In particular, he has
anti-corruption/FCPA experience in pharmaceutical/medical products,
manufacturing, industrial products, retail and consumer, hospitality, and the
oil and gas industry.
In
addition to his FCPA experience, Mr. Filer has experience managing large
investigations involving financial statement frauds, revenue recognition issues
and asset misappropriation.
Mr.
Filer also has extensive experience in complex commercial litigation, cost
reductions projects, intellectual property disputes, arbitration work, and
contract compliance reviews.