Article | June 12, 2025
In this GIR article, Stephen Millington and Dominique Dondelinger examine the growing fraud risks facing the Gulf region amid rapid economic expansion and transformative Vision 2030 strategies.
Mrs. Furente advises and supports clients in a variety of forensic accounting, fraud, financial investigation, and litigation support matters.
Washington, DC
Mrs. Furente advises and supports clients in a variety of forensic accounting, fraud, financial investigation, and litigation support matters. Her casework covers a broad range of investigative and dispute assignments, including those relating to healthcare fraud, money laundering, white collar crime, bribery and corruption, financial statement misstatements, auditor malpractice, and post-merger and acquisition disputes.
Mrs. Furente draws on her professional experiences supporting commercial litigation teams and federal attorneys to provide detailed and thoughtful analyses of financial records, conduct interviews with key personnel, and prepare deliverables for presentation to counsel, for trial proceedings, and in support of expert testimony. Before specializing in forensic accounting and litigation support matters, Mrs. Furente was an external auditor for a public accounting firm.
In this GIR article, Stephen Millington and Dominique Dondelinger examine the growing fraud risks facing the Gulf region amid rapid economic expansion and transformative Vision 2030 strategies.
Public Cos. Must Heed Disclosure Risks Amid Trade Chaos
Ongoing uncertainties caused by the trade war and President Donald Trump’s evolving stance on tariffs and trade restrictions, including sanctions and export controls, have exponentially escalated financial reporting pressures on public companies. In this article, we discuss the key financial reporting and disclosure risks, as well as takeaways, for public companies as they navigate significant market instability in international trade.
Tanner Weil and Marc Pichon will present their paper, “Leveraging Business Intelligence Platforms for Data Analytics in Forensic Schedule Analysis & Quantification of Damages for Construction Projects” at the Association for the Advancement of Cost Engineering (AACE) 2025 Conference & Expo, taking place June 15-17 in Anaheim, California.