Elizabeth
Stone
Associate Director
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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- Balfour Beatty: Supporting Founding Partner and DOJ appointed monitor Frances McLeod in an ongoing monitorship, which includes evaluating the implementation and enforcement of the company's corporate compliance program and adherence to anti-fraud laws.
- Technology Company: Assisting in the investigation of alleged export control violations of an international software company that sold optical and communications equipment into China, which included the review of the compliance program and implementation of new practices to present remediation efforts to the Bureau of Industry & Security.
- 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.
- 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.
- Medical Device Supplier: Supported company and counsel with an investigation into alleged sales to a sanctioned entity and potential grey market sales through a distributor in the South Asia region, identifying sub-distributors of interest and key risk areas.
- 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.
- Chemicals Manufacturer: Supported a disgorgement related to a DOJ resolution involving FCPA violations.
- Medical Technology Company: Provided forensic accounting and disgorgement analysis support for an independent investigation involving payments made to government entities, with findings presented to US regulators.
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.
Awards & Recognition
