Andrew
Petryszak
Associate Director
Andrew Petryszak has over 14 years of expertise in data analytics and forensic accounting. He designs solutions for complex investigations leveraging advanced analytics, custom dashboards, and blockchain tools to deliver actionable insights. A Certified Fraud Examiner, Andrew specializes in high-volume transaction analysis and interactive reporting for forensic investigation and litigation support.
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- Multinational Engineering Company: Conducted a multi-faceted risk assessment of the acquired company’s projects, joint ventures, and countries of operation to target the areas posing the greatest bribery and corruption risk, the results of which, together with the due diligence plan, were presented to the US DOJ and World Bank.
- Balfour Beatty: Supporting Founding Partner Frances McLeod, the DOJ appointed monitor, in the ongoing monitorship, which includes evaluating the implementation and enforcement of the company's corporate compliance program and adherence to anti-fraud laws.
- Global Financial Institution: Supported the DOJ-appointed monitor, evaluating financial crime compliance in areas including FCPA, BSA/AML, FATCA, and OFAC and making recommendations for ongoing compliance improvements.
- Cryptocurrency Exchange: Currently supporting a multi-year US compliance monitorship of a global cryptocurrency exchange.
- Japanese Automotive Company: Supported investigation into alleged bribery and corruption in connection with import tax evasion and assisted with disgorgement calculations in preparation for anticipated regulatory actions in multiple jurisdictions.
- Digital Marketing Company: Supported internal investigation involving data accuracy and operational controls, related to potential data manipulation in customer reports.
- Wholesale Auction Platform: Assisted in investigating potential anti-competitive bidding practices in response to a DOJ inquiry and related proceedings.
- Communications Provider: Supported eDiscovery and data analysis needs across multiple matters involving litigation and internal investigations, including establishing seven Relativity workspaces and handling, processing and analyzing both structured and unstructured data.
Biography
Andrew Petryszak has over 14 years of expertise in data analytics and forensic accounting. He designs solutions for complex investigations leveraging advanced analytics, custom dashboards, and blockchain tools to deliver actionable insights. A Certified Fraud Examiner, Andrew specializes in high-volume transaction analysis and interactive reporting for forensic investigation and litigation support.
Awards & Recognition
