Victor Y. Lipnitsky, CPA, CFE, CIRA, Managing Director 

Victor Lipnitsky has extensive experience as a financial consultant and forensic accountant to trial lawyers, bankruptcy trustees and receivers, in-house counsel, state and federal regulators and special committees in complex commercial litigation matters, fraud investigations, and matters related to bankruptcy and reorganization.

Mr. Lipnitsky consults clients on corporate investigation matters including allegations of money laundering, tax fraud, Ponzi schemes, bank and securities fraud, employee embezzlement, and fraudulent financial reporting which include the use of both domestic and international asset tracing. He also advises clients on commercial litigation matters involving breach of contract, wrongful termination, post-merger and acquisition disputes, shareholder disputes, and disputes related to business transactions. His consulting in bankruptcy and reorganization proceedings include day-to-day business operations, asset and cash flow management, insolvency determination, preference and fraudulent conveyance claims, orderly liquidation, and creditor negotiations. In addition, Mr. Lipnitsky assists investors and financial institutions with due diligence and ongoing asset monitoring.

Experience

Mr. Lipnitsky has served as a court appointed Receiver for the benefit of the secured creditors, has testified as an expert witness in multiple federal court proceedings and arbitrations, assisted prosecutors and criminal defense attorneys with developing and implementing case strategies and participated in out-of-court negotiations and settlement discussions.  

Mr. Lipnitsky holds a Bachelor’s of Arts degree in Economics from the State University of New York (SUNY) at Stony Brook and is a Certified Public Accountant, Certified Fraud Examiner and Certified Insolvency and Restructuring Adviser.