Paula Durham, CFE, CCCE

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

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Ms. Durham has over 20 years’ experience as an investigation, operations, and compliance specialist. She has performed complex compliance reviews, fraud investigations, FCPA investigations, and litigation support in a wide range of industries, including defense, oil services, and manufacturing. Ms. Durham is skilled in receivership management, accounting investigations, compliance assurance, litigation support, and process improvement. Her experience also includes management of multiple State Court and Federal receiverships, as well as several financial fraud investigations. In addition, Ms. Durham has extensive experience in the cannabis industry, having served as the Director of Operations and Compliance for a vertically integrated cannabis enterprise.

Insights by Paula Durham

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The Distressed Cannabis Business: An Alternative to Bankruptcy
Bankruptcy can be a very helpful tool for a distressed business. Bankruptcy allows a business to stop collection actions, discharge...
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Current Trends in Banking for Cannabis-Related Businesses (CRBs)
The explosion of state legalization of cannabis over the past several years has had a strong ripple effect across the...
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