Dave Kistler

Partner, Forensic & Integrity Services @ EY

About

Have 20+ years experience assisting clients with the investigation and remediation of bribery and corruption issues, accounting fraud, corporate internal investigations and corporate compliance assessments. Dave’s clients have included large public corporations and law firms. He has managed numerous complex global investigations and compliance assessments for audit committees, management, and outside counsel related to accounting fraud and restatement issues, bribery and corruption, and occupational fraud. Dave’s experience also includes leading cross-cultural teams with forensic projects in Asia, Latin America, Africa, the Middle East, Central and Eastern Europe. He has presented investigative findings to regulators including the Securities and Exchange Commission and the Department of Justice. Dave is a frequent presenter on topics including conducting investigations, digital compliance, anti-corruption, FCPA and other related matters.

Country

United States

City

Cleveland

Industry

Accounting

Skill

Compliance, Forensic Accounting, Audit, US GAAP, Analysis, Assurance, Sarbanes-Oxley Act, Fraud, Financial Accounting, Internal Audit, Enterprise Risk Management, Litigation Support, Internal Controls, Financial Reporting, Accounting, Forecasting, Auditing, GAAP, Financial Analysis, Expert Witness

Experience

Partner, Forensic & Integrity Services

2004 - Present · 22 yrs

Cleveland/Akron, Ohio Area

Provide forensic accounting services on behalf of clients in various industries including retail, chemicals, oil and gas, automotive, telecommunications, mining, distribution, manufacturing, and health care. Experience includes providing investigative and litigation advisory services on a wide range of matters including fraud and corruption investigations, compliance program assessments, pre-acquisition anti-corruption due diligence and matters involving fraudulent financial reporting.