Timothy has more than 20 years of experience providing forensic, investigative and financial advisory services to companies, boards of directors, creditors, equity holders and the legal community.
Timothy’s experience includes leading engagements involving misappropriation of funds, fraudulent conveyances, securities and financial statement fraud, Ponzi and pyramid schemes, portfolio company forensic investigations and professional malpractice.
Examples of Timothy’s experience include:
- Providing counsel to a family of hedge fund debtors, which reported losses of over $1.5 billion related to investments in a Ponzi scheme.
- Advising the special counsel to a national homebuilder through an investigation into the facts and circumstances surrounding a failed joint venture valued at over $800 million.
- Assisting counsel in bringing a securities class-action suit against a major investment bank regarding misleading statements concerning mortgage-backed securities.
- Participating in the forensic investigation of one of the largest and most complex accounting frauds in U.S. history.
Prior to joining Huron, Timothy was a managing director at Mesirow Financial. Previously, he was director of corporate recovery at KPMG. Timothy started his career at Arthur Andersen LLP. He is a member of the American Bankruptcy Institute and Turnaround Management Association.
Timothy holds a Bachelor of Arts in accounting from the University of Massachusetts Amherst.