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Advisor Overview

EXPERIENCE HIGHLIGHTS

Michael Angerhauser is a principal in Berdon LLP's Litigation, Valuation & Dispute Resolution Group with more than 30 years of combined accounting, forensic investigations, regulatory compliance, and law enforcement experience. He has conducted fraud and financial crime investigations; performed forensic accounting engagements; internal controls assessment reviews; provided Independent Private Sector Inspector General ("IPSIG") compliance monitoring services; litigation support services; Anti-Bribery and Corruption due diligence, compliance and investigation services; and  Bank Secrecy Act ("BSA") and Anti-money Laundering ("AML") compliance, investigation and review services.

As a certified public accountant and former lieutenant of the New York City Police Department, Mr. Angerhauser brings a wealth of compliance, law enforcement, forensic accounting and investigative expertise.

His experience extends to managing, coordinating, supervising, and conducting various types of engagements relating to fraud and financial crime investigations; forensic accounting; independent compliance monitoring; assisting clients with historical transaction look-back reviews, clearing AML related alerts and backlogs; customer identification program remediation engagements; Anti-bribery and Corruption investigations; financial statement fraud; construction integrity matters; insurance claims; and regulatory compliance. He has performed numerous fraud, waste, and mismanagement reviews in various industries in the public, private, and government sectors. Before joining Berdon LLP he served as a senior director in a global investigations and compliance practice for a global consulting firm; and a Manager in a "Big Four" accounting firm's Forensic Practice.

Mr. Angerhauser's experience encompasses such areas as:

  • White Collar Crime
  • Financial Crime and Fraud Investigations
  • Forensic Accounting
  • Independent Private Sector Inspector General ("IPSIG")
  • Asset Tracing
  • Vendor Vetting and Pre-qualification
  • Regulatory Compliance Reviews
  • Anti-Money Laundering Investigations & Compliance
  • Bank Secrecy Act ("BSA") Compliance
  • Office of Foreign Assets Control, ("OFAC")
  • Anti-Bribery and Corruption

PROFESSIONAL MEMBERSHIPS AND ACTIVITIES

American Bar Association

American Institute of Certified Public Accountants

Association of Certified Anti-Money Laundering Specialists

Association of Certified Fraud Examiners

International Association of Independent Private Sector Inspectors General

Institute of Internal Auditors

New York State Society of Certified Public Accountants

  • Anti-Money Laundering/Terrorist Finance Committee

EDUCATION AND LICENSES

Mr. Angerhauser graduated from New York University, Stern School of Business with a Bachelor of Science degree in accounting.

He is licensed as a Certified Public Accountant ("CPA") in New York. His credentials include Certified in Financial Forensics ("CFF"), Certified Anti-Money Laundering Specialist ("CAMS"), and Certified Construction Auditor ("CCA").