Deborah Luskin is an Associate Director in FRA’s Washington, DC office with over 13 years experience in auditing and consulting. Deborah has experience in forensic accounting, financial audit attestation, risk management assessments, Sarbanes-Oxley 404 readiness and audit attestation and service organization internal control assessments.
Deborah is currently providing forensic accounting support for a financial institution’s anti-money laundering review. She previously worked with a global manufacturing firm accused of bribery in connection with a Middle Eastern entity, provided support for a corporate monitorship of a Tier 1 financial institution, and worked with a global manufacturing company and their external counsel in response to an investigation by the SFO and PNF into bribery and corruption. Prior to joining FRA, Deborah spent nine years at a Big Four company working in risk management. Deborah specialized in assessing both financial and information systems internal controls supporting the financial statements, assessing regulatory compliance, performing fraud evaluations and assessing risk management program effectiveness. Deborah led large multinational teams in various industries.
Deborah is a Certified Public Accountant (CPA), Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified in Financial Forensics (CFF), Certified Information Systems Auditor (CISA) and Certified Information Systems Security Professional (CISSP).
Deborah has a Graduate Certificate in Taxation from American University, a Master of Business Administration from the University of California, Irvine and a Bachelor of Science in Business Management from the University of Utah.