• Huron Companies
    • Innosight
    • Studer Education
  • Submit RFP
  • Careers
  • Technology Partners
  • Contact Us
  • About Us
  • Favorites
Huron Logo Huron Logo
  • Expertise
    • Business Operations
    • Care Transformation
    • Consumer Transformation
    • Digital
    • Organizational Transformation
    • Research Enterprise
    • Strategy & Innovation
    • Upcoming Huron Events

      View Events
  • Industry
    • Education
    • Energy & Utilities
    • Financial Services
    • Healthcare
    • Industrials & Manufacturing
    • Life Sciences
    • Public Sector
    • See All
    • We collaborate with the best and brightest in technology.

      Learn More About Our Partners
  • Our Experts
    • View All Expert Bios
    • Find an expert specialized in your industry.

      Book a Speaker
  • Insights
    • Articles
    • Case Studies
    • Research
    • Get the latest insights and updates from our experts.

      View All Insights
  • Investor Relations
    • News
    • Events
    • Financial
    • Stock Info
    • Corporate Governance
    • See All
    • Learn more about Huron and our most recent financial results.

      Investor Presentation
  • Contact Us
  • Expertise
    Expertise
    Business OperationsCare TransformationConsumer TransformationDigitalOrganizational TransformationResearch EnterpriseStrategy & Innovation

    Upcoming Huron Events

    View Events
  • Industry
    Industry
    EducationEnergy & UtilitiesFinancial ServicesHealthcareIndustrials & ManufacturingLife SciencesPublic SectorSee All

    We collaborate with the best and brightest in technology.

    Learn More About Our Partners
  • Our Experts
    Our Experts
    View All Expert Bios

    Find an expert specialized in your industry.

    Book a Speaker
  • Insights
    Insights
    ArticlesCase StudiesResearch

    Get the latest insights and updates from our experts.

    View All Insights
  • Investor Relations
    Investor Relations
    NewsEventsFinancialStock InfoCorporate GovernanceSee All

    Learn more about Huron and our most recent financial results.

    Investor Presentation
  • Careers
    Careers
    Join Our Talent CommunitySearch Open PositionsBenefits
  • About Huron
    About Huron
    The Huron DifferenceOur People & ValuesMaking an ImpactOur ResultsInvestor RelationsLocations
  • Help & Support
    Help & Support
    Contact UsSubmit an RFPBook a Speaker
  • Privacy
    Privacy
    Privacy StatementTerms & ConditionsCookies PolicyFraudulent OffersLabor Condition Applications
  • Contact Us
  • Favorites
    Recent Favorites
    You have no saved content.
Favorite Bookmark

Robert Loh

Senior Director B.S., CFE, CFCS, CCE, CIRA Contact Robert Loh
Contact Robert Loh Connect

Rob has nearly 20 years of experience providing forensic accounting, litigation, and restructuring consulting services. He assists clients facing complex and highly sensitive matters, including allegations of financial crimes such as securities and financial statement fraud, the misappropriation of funds, bribery and corruption, Ponzi schemes, and tracing funds in associated money laundering investigations.

Arming clients with an accurate understanding of the facts is essential to managing financial disputes effectively.”

About Rob

For nearly two decades, Rob has helped guide clients in industries such as healthcare, pharmaceuticals, financial services, retail, real estate, and government agencies through complex fraud and financial crime investigations and litigation analyses. He has served as an expert or consulting witness in a range of litigation matters, including shareholder disputes, breach of contract claims, wage and hour disputes, ability to pay, and the analysis of economic damages.

His engagements typically involve working closely with attorneys and clients to evaluate allegations of fraud or financial crimes, quantify economic damages, and craft effective presentations of findings to the end user. He also works with other parties (e.g., management teams, lenders, outside investors) to strengthen internal control environments to reduce the risk of losses associated with fraud or other impermissible activities.

Throughout his career, Rob has:

  • Assisted multiple federal law enforcement and regulatory agencies with financial analyses in support of investigations and trial preparation for various alleged financial crimes, such as securities fraud, Foreign Corrupt Practices Act (FCPA) violations, Medicare fraud, and other violations.
  • Conducted a forensic investigation into allegations of campaign finance violations by a regional healthcare provider and presented the investigation findings to federal regulators.
  • Been retained as an expert witness by defense counsel to conduct a detailed asset tracing investigation in a multimillion-dollar “bust-out” scheme, which resulted in a significant decrease in the government’s loss calculation.
  • On behalf of the Chapter 7 trustee, investigated a multimillion-dollar Ponzi scheme perpetrated by the principal of multiple debtor entities. The investigation led to the recovery of millions of dollars in investor funds and a subsequent guilty plea by the principal.

Prior to joining Huron, Rob served as senior manager in the dispute consulting practice at Stout Risius Ross. Previously, he held the role of senior manager in the corporate recovery services practice of CBIZ MHM, a national accounting firm.

Rob earned his Bachelor of Science in public accounting from Fordham University. He is certified as a fraud examiner, a financial crime specialist, a cryptocurrency expert, and an insolvency and restructuring adviser.

Rob is a co-chair of the Association of Certified Financial Crime Specialists’ New York chapter and vice president of the Association of Certified Fraud Examiners’ Connecticut chapter. He is also a member of the Association of Insolvency & Restructuring Advisors. Rob has contributed articles to the American Bankruptcy Institute and other industry publications and is a frequent speaker on financial crime and other financial matters.

Favorite Bookmark
Contact Robert Loh Read Connect

Areas of Expertise

  • Advisory Services
  • Commercial Dispute Advisory
  • Regulatory and Compliance

Industries

  • Financial Services
  • Healthcare
  • Life Sciences
  • Other

Education & Certifications

  • B.S., Fordham University
  • Certified Fraud Examiner (CFE)
  • Certified Financial Crime Specialist (CFCS)
  • Certified Cryptocurrency Expert (CCE)
  • Certified Insolvency and Restructuring Advisor (CIRA)

In the Media

  • Elder Financial Abuse: A $36 Billion Opportunity for CFEs to Make a Difference

    Read More

    Fraud Magazine

View All

Our Experts

Learn more about Huron's experts.

Learn More

Careers

Join Our Talent Community

Learn More

We use cookies on our website to provide you with a more personalized digital experience, enable website functionality and understand the performance of our site. You may review our Privacy Statement and our Cookies Policy. By using this site you agree to our use of cookies. I Accept

  • Expertise
    • Business Operations
    • Care Transformation
    • Consumer Transformation
    • Digital
    • Organizational Transformation
    • Research Enterprise
    • Strategy & Innovation
  • Industry
    • Education
    • Energy & Utilities
    • Financial Services
    • Healthcare
    • Industrials & Manufacturing
    • Life Sciences
    • Public Sector
  • About Huron
    • The Huron Difference
    • Our People & Values
    • Making an Impact
    • Our Results
    • Investor Relations
    • Locations
  • Help & Support
    • Contact Us
    • Submit an RFP
  • Careers
    • Search Open Positions
    • Join Our Talent Community
    • Our Commitment
  • Legal
    • Privacy Statement
    • Terms & Conditions
    • Studer Education: Subscription Product Terms of Use
    • Cookies
    • Fraudulent Offers
    • Labor Condition Applications
Huron Logo
  • LinkedIn Icon
  • Twitter Icon
  • Facebook Icon
  • Instagram
  • Youtube Icon

© 2022 Huron Consulting Group Inc. and affiliates. Huron is a global consultancy and not a CPA firm, and does not provide attest services, audits, or other engagements in accordance with standards established by the AICPA or auditing standards promulgated by the Public Company Accounting Oversight Board (“PCAOB”). Huron is not a law firm; it does not offer, and is not authorized to provide, legal advice or counseling in any jurisdiction.