Ben Lowy is a financial investigator with more than 10 years of experience spanning the United States, the Middle East, and Europe. He specializes in managing complex commercial disputes, conducting fraud risk assessments, forensic audits, and quantification of damages across sectors including finance, energy, technology, and real estate.

Mr. Lowy’s recent work includes forensic accounting for a multi-million-dollar insurance claim, fraud risk mitigation for a tax technology firm, and investigative vendor reviews for a major energy company. He has also prepared expert testimony in regulatory inquiries, including a high-profile SEC investigation involving complex inter-entity transfers.

Prior to Secretariat, Ben held roles at Ankura, serving as Senior Director in the Disputes & Economics practice leading high-stakes investigations and dispute resolution engagements; PayPal, where he managed the financial crimes & compliance unit reporting directly to FinCEN; and at Alvarez & Marsal in Dubai, where he was appointed by regulatory authorities to investigate sanctions violations and money laundering schemes.