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.
Mr. Moxley specializes in damage quantification and business valuation for commercial and investment disputes. He has more than 14 years of professional experience in audit and assurance, business valuation, damage quantification, and special-situations investment banking.
Toronto
Michael Moxley specializes in damage quantification and business valuation for commercial and investment disputes.
He has more than 14 years of professional experience in audit and assurance, business valuation, damage quantification, and special-situations investment banking.
Mr. Moxley has prepared damage quantification and business valuation expert reports and analyses for international arbitration, commercial litigation, personal injury litigation, and for internal business purposes of his clients. Mr. Moxley‘s valuation analysis and expertise has been used in Canadian and U.S. courts and international arbitrations.
He has a breadth of industry experience which includes consumer electronics, asset management, banking, manufacturing, software, pharmaceuticals, food & beverage, construction, aerospace, real estate, and mining.
Before joining Secretariat, Mr. Moxley was part of the special-situations investment banking team at a global consulting firm where he provided financial advisory services to distressed businesses on sell-side M&A, capital raising, and restructuring. He was also formerly an accountant in the audit and advisory group at a Big Four accounting firm, providing audit and assurance services to financial institutions.
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.