David Gannaway
July 03, 2019 | The Legal Intelligencer
Winning Strategies in White Collar Defense: How to Stay One Move AheadIn a progressively complex financial landscape, corporations are facing a growing number of civil claims filed by shareholders and other stakeholders alleging financial fraud or misappropriation of assets or funds.
By David Gannaway
7 minute read
February 10, 2014 | New York Law Journal
The Role of Kovel Accountants in White-Collar Criminal CasesDavid Gannaway, a principal in Citrin Cooperman's Valuation and Forensic Services Group and a former special agent with the IRS' Criminal Investigation Division, explores the role of a Kovel accountant and provides a summary of the judicial decision regarding the creation of an attorney-client privilege for certain accountants and the services they provide.
By David Gannaway
13 minute read
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