Ruth
Blackburn
Manager
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Ruth Blackburn has experience in litigation support, gain calculations, compliance monitorships, and fraud risk assessments. Her experience includes supporting a DOJ-appointed compliance monitorship and high-profile fraud and corruption cases. Ruth brings a unique perspective to corporate matters, having worked in accounting in the construction industry prior to beginning her forensic accounting career.
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- Balfour Beatty Communities: 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.
- Global Mining Group: Supporting the SEC-appointed Independent Consultant reviewing the company's risk management processes and internal controls as they relate to the impairment process, company’s disclosure, and reporting obligations.
- Private Individual: Assisted the defense team of a client charged with conspiracy to violate the Foreign Corrupt Practices Act and conspiracy to commit money laundering, which included identifying relevant documents from 1m+ documents from over 10 jurisdictions and performing detailed flow of funds analysis.
- RTX: Supported the company’s FCPA disgorgement and forfeiture calculation negotiations with the US DOJ and US SEC, assessing the revenues and profitability of contracts in the Middle East, where the alleged fraud took place.
- Real Estate Investment Trust: Supported a criminal defense matter involving a US-based Real Estate Investment Trust alleged to be operating as a Ponzi scheme.
- Environmental Services Company: Performed a risk assessment and review of a waste management company related to environmental compliance, government contracting, financial controls, and general compliance governance.
Biography
Ruth Blackburn has experience in litigation support, gain calculations, compliance monitorships, and fraud risk assessments. Her experience includes supporting a DOJ-appointed compliance monitorship and high-profile fraud and corruption cases. Ruth brings a unique perspective to corporate matters, having worked in accounting in the construction industry prior to beginning her forensic accounting career.
Awards & Recognition
