Elizabeth

Stone

Associate Director
Washington DC
English

Elizabeth Stone is a CPA and CFE, leading global investigations on fraud, bribery, and sanctions. She supports DOJ-appointed compliance monitorships, conducts disgorgement calculations and post-acquisition due diligence, and evaluates compliance processes and controls across multiple regions and industries. Elizabeth brings a unique perspective to her work, having completed multiple tours in the Middle East and Central Asia while serving in the US Army.​ 

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Certified Public Accountant
Certified Fraud Examiner

Elizabeth Stone

Associate Director
Washington DC
email
+1 202 836 1158

Biography

Elizabeth Stone is a CPA and CFE, leading global investigations on fraud, bribery, and sanctions. She supports DOJ-appointed compliance monitorships, conducts disgorgement calculations and post-acquisition due diligence, and evaluates compliance processes and controls across multiple regions and industries. Elizabeth brings a unique perspective to her work, having completed multiple tours in the Middle East and Central Asia while serving in the US Army.​ 

Authority experience

US Department of Justice (DOJ)
US Securities and Exchange Commission (SEC)
Serious Fraud Office (SFO)
Parquet National Financier (PNF)

Awards & Recognition

Accreditations

Certified Public Accountant
Certified Fraud Examiner

Languages

English

News and insights

Article

Cartel Terrorist Designation: Mitigating Compliance Risk in the Americas

Event

FRA Women’s Network Paint & Sip Evening