Jeffrey T. Bagalis, CPA/ABV, CFF, Managing Director 
 

Jeffrey Bagalis is a Managing Director of Accurity Group. He has provided litigation consulting services to lawyers and in-house counsel for purposes including breach of contract, and tort actions related to financial reporting fraud, professional malpractice, automotive industry OEM and supplier claims, business interruption claims, post-acquisition disputes, trade secret disputes, shareholder disputes, employment and labor disputes, probate, and insurance claims.

Mr. Bagalis has significant experience providing financial and forensic accounting related expertise and has assisted clients by performing fact finding and discovery assistance, lost profit calculations, business

valuations, lost earnings and wages computations, and other financial analyses related to trade secret and restrictive covnenant claims. Mr. Bagalis has presented before boards of directors the Department of

Justice, and to other regulatory agencies in his capacity as a financial expert or as an independent financial monitor related to financial reporting fraud, accounting issues and forensic audits as well as compliance related issues involving design and implementation of financial and operational controls.

 

Experience


Mr. Bagalis’s experience as a testifying expert witness encompasses a wide range of industries and engagements including manufacturing, automotive, financial institutions, life sciences, professional

practices, retail, software, real estate, food manufacturing, agriculture, physician & professional practices, private equity funds and energy. Prior to joining Accurity Group, Mr. Bagalis was a Director with Stout

(formerly SRR), a national valuation and consulting firm in their Dispute Consulting practice. His background also includes auditing financial and operational Sarbanes Oxley implementation, compliance and

control testing within manufacturing industries in his capacity as an auditor at Arthur Andersen, Ernst & Young and as a co-founder of an internal audit co-sourcing firm.
 

Mr. Bagalis has presented continuing education seminars on forensic accounting and fraud related topics.

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