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").