Susan Dillon is a Senior Director at FRA based in Dallas, Texas. She has over 25 years of experience in complex commercial litigation, forensic accounting and investigations. Susan has worked with numerous Fortune 500 companies and her experience covers a broad range of industries including insurance, banking, manufacturing, chemical companies, hospitality, trusts, and sports and leisure.
Susan was part of the FRA team supporting Airbus in a multi-year forensic accounting and eDiscovery review within the context of the company’s multinational investigation, reporting to four investigative authorities: UK Serious Fraud Office (SFO), the US Department of Justice (DOJ), the US Department of State (DOS) and French Parquet National Financier (PNF). Susan’s team focused on a risk assessment and evaluation of the company’s anti-bribery and corruption (ABC) global compliance program.
Susan has extensive experience in all aspects of litigation including expert testimony, damage, settlement and financial analysis, complex eDiscovery and forensic investigations. As the Director of Consulting to experienced national trial lawyers, she worked on litigation matters and disputes involving billions of dollars in damages regarding intellectual property, environmental law, breach of contract, breach of fiduciary duty, corporate governance and antitrust. Susan also has extensive experience conducting fraud, forensic and compliance investigations as well as due diligence reviews for the purchase and partnerships of businesses.
Prior to joining FRA, Susan worked as a financial executive at TIG and Kemper insurance companies where she was responsible for planning, budgeting, and financial reporting, as well as managing due diligence and adherence to outsourced contracts. She also served in TIG’s internal audit department, identifying and evaluating significant exposures to risk and modifying risk management and control systems. Before working with TIG, Susan was an auditor at Price Waterhouse in Dallas.
Susan is a licensed CPA in the State of Texas. She is a member of the American Institute of Certified Public Accountants, is Certified in Financial Forensics (CFF) and a Certified Information Technology Professional (CITP). Susan received a Bachelor’s Degree in Accounting from Southern Methodist University where she received a full academic scholarship and graduated cum laude.