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Peter S. Davis, CPA, ABV, CFF, CIRA, CTP, CFE

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

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Senior Managing Director Peter S. Davis has over 20 years of experience in complex receiverships, forensic accounting, restructuring, fraud detection, bankruptcy matters, valuations, and damages. Mr. Davis has served as Receiver in regulatory matters brought by the SEC, FTC, Arizona Corporation Commission, the Arizona State Board of Education, as well as lenders and shareholders. His areas of expertise include understanding and interpreting complex financial data, fraud detection and deterrence, and determination of damages. Mr. Davis has provided expert testimony in numerous Federal, Bankruptcy, and State court matters. He has taught on the subject of forensic accounting and receiverships at Arizona State University and has provided training on fraud and forensic accounting to numerous organizations.


Professional Registration:

Certified Public Accountant

Accredited in Business Valuation

Certified in Financial Forensics

Certified Insolvency and Restructuring Advisor

Certified Turnaround Professional

Certified Fraud Examiner

Insights by Peter S. Davis

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The Role of Forensic Accountants in Measuring and Detecting Fraud in Employee Loss Claims
This paper focuses on the two significant, but different, roles forensic accountants play in quantifying employee losses and how –...
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The Role of Forensic Accountants in Measuring and Detecting Fraud in Inventory Loss Claims
Insurance claims for loss of inventory are generally examined by insurance carriers. The carrier will retain a forensic accountant who...
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The Role of Forensic Accountants in Detecting Fraud in Business Interruption Claims
Business interruption claims are generally closely scrutinized by insurance carriers and can range from thousands of dollars to claims exceeding...
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