Secretariat Experts Recognized in Lexology’s 2026 Investigations Report

May 8, 2026

Secretariat is pleased to share that 10 of our experts have been recognized in the Lexology Index 2026 Investigations report, produced in partnership with Global Investigations Review. The guide highlights leading investigations lawyers, digital forensic specialists, and forensic accountants who are trusted to support the most demanding matters worldwide. 

Secretariat earned strong representation in the Investigations rankings, reflecting both the caliber of our professionals and the continued impact of Secretariat’s highly regarded Investigations & Disputes practice. 

Our continued presence in Lexology’s rankings speaks to the firm’s ongoing commitment to delivering rigorous, independent insight in complex and high‑stakes investigations. Clients rely on Secretariat for clarity, credibility, and experience when the outcome matters most, and this recognition reinforces the trust they place in our work. 

Explore the Lexology Index 2026 Investigations report to learn more and read what clients and peers have shared about our experts below.

Highly Recommended

Investigations Digital Forensic Experts

  • Daniel Wang (Singapore) established himself as a leading digital forensics specialist across construction, financial services, shipping and government sectors. Daniel Wang manages intricate evidence collection and analysis processes, providing expert reporting in matters involving IP theft, information leakage bribery, corruption and employee misconduct.  

Investigations Forensic Accountants

  • Arnold Castillo (USA) is distinguished by his ability to integrate data-driven methodologies with investigative expertise, he handles multi-jurisdictional fraud and compliance matters and is singled out for his “ability to quickly understand a matter” as well as his “deep knowledge for the industry”. 
  • Peter Resnick (USA) established himself in a high-profile fraud and damages matters. He brings nearly three decades of forensic analysis and investigative experience, with sources celebrating “his phenomenal and measured approach” to handling complex corporate and government-initiated investigations.  
  • Edward Westerman (USA) received high praise from peers for his “tremendous amount of experience working on high-profile investigations”. His extensive experience has equipped him with the skills necessary to expertly handle forensic accounting engagements in the United States and internationally.  

Recommended

Investigations Digital Forensic Experts

Sean Lim (Singapore) has over a decade of experience in digital investigations. He operates at the epicentre of matters involving regulatory scrutiny, employment disputes, intellectual-property concerns and post-breach analysis, offering sought-after guidance across multinational data environments.  

Investigations Forensic Accountants

  • Howard Rosen (Canada) is widely regarded as “an extremely well-respected professional in the forensic accounting space”, bringing over four decades of expertise to complex multi-jurisdictional regulatory and corporate investigations.  
  • Alexander Demuth (Germany) demonstrates impressive forensic accounting experience in investigations across a range of sectors, including automotive and biotechnology, garnering recognitions for “his dedicated and stellar approach”.  
  • Eric Poer (USA) is lauded as “diligent, knowledgeable and creative”. He is sought after in high-profile investigations for his “tremendous amount of experience” as a forensic accountant handling sensitive forensic assignments.  
  • Kiran P Sequeira (USA) is a seasoned financial and accounting expert with more than two decades of experience assisting with investigations and advising on global disputes across multiple industries and jurisdictions, including energy, mining and infrastructure. 

Investigations Future Leaders – Forensic Accountants

  • Michael Garibaldi (USA) has deep expertise in forensic accounting and financial investigations enabling him to guide counsel and corporations through complex litigation and regulatory matters, including fraud and accounting irregularities.  

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