Alexander Grunstein

J.S. Held’s Inaugural Global Risk Report Examines Potential Business Risks & Opportunities in 2024

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Alexander Grunstein specializes in auditing, forensic accounting, and fraud investigations. With over eleven years of experience, Mr. Grunstein has led or participated in ensuring compliance with state and federal laws, rules, and regulations of financial, contract, performance-based, and information technology (IT) audits. He also had experience in contributing to fraud and money laundering cases for the U.S. Attorney’s Office.

Alexander is a Consultant in J.S. Held’s Global Investigation team based in Houston. He is experienced in a variety of different types of audits, forensic accounting, and fraud investigations, and is using that experience on investigation and litigation matters.

Key Expertise

  • Internal/External Auditing
  • Regulatory Compliance
  • Fraud Investigations
  • Data Analysis & Gathering
  • Financial Analysis
  • Government Audits

Professional Affiliations/Memberships/Licenses/Training

  • Association of Certified Fraud Examiners – Certified Fraud Examiner
  • Association of Certified Financial Crime Specialists – Certified Financial Crime Specialist
  • McAfee Institute – Certified Cyber Intelligence Investigator
  • Institute of Internal Auditors