Gianni Ramos

Forensic accounting and investigations professional with 4+ years of experience advising attorneys, insurers, corporate clients, and valuation professionals on commercial damages, business interruption losses, litigation support, financial investigations, and complex claims. Recognized for delivering defensible financial analyses, developing executive-ready reports, and managing multiple engagements while partnering with cross-functional teams. Seeking to leverage a strong consulting background in a forensic accounting, investigations, or disputes practice.

Senior Associate – Forensic & Valuation Services - Smolin - Parsippany, NJ

(2026-03 - 2026-07)

Led forensic accounting and business valuation engagements supporting litigation, matrimonial disputes, and commercial damages matters.

• Performed lost profits and business interruption analyses, developing multi-scenario damages models for use by testifying experts and legal counsel.
• Conducted financial statement analysis, cash flow normalization, and income approach valuations for closely held businesses.
• Prepared client-ready reports, financial schedules, and supporting workpapers in accordance with engagement standards.
• Coordinated with attorneys, experts, and clients to deliver timely and accurate findings across active matters.

Senior Forensic Accountant – Insurance & Investigations - Matson Driscoll & Damico [Davies] - Parsippany, NJ

(2024-11 - 2026-03)

Led forensic accounting engagements supporting financial loss calculations and fraud investigations for complex, multi-million-dollar client matters.

• Conducted in-depth analysis of financial statements, accounting records, and transactional data to identify discrepancies, assessed fraud risk, and validated claims.
• Designed and implemented customized engagement work plans, defining project scope, deliverables, team responsibilities, and timelines.
• Executed field review procedures, gathered and preserved supporting documentation, and ensured evidentiary integrity throughout the investigation lifecycle.
• Prepared detailed narrative reports and financial schedules for client and internal review, communicating findings with clarity and precision.
• Provided mentorship and technical guidance to junior staff, promoting quality control and consistency across project deliverables.

Forensic Accountant – Insurance Services Consultant - J.S. Held - New York, NY

(2022-08 - 2024-09)

• Investigated and analyzed business interruption claims to quantify the financial impact of operational disruptions on revenue and expenses for large, multinational clients.
• Performed forensic evaluations of builder's risk insurance claims, including construction cost analysis, project delay assessments, and damage quantification.
• Conducted detailed financial analysis to support fraud detection efforts, examining transaction patterns and verifying the legitimacy of claims.
• Investigated stock loss claims by analyzing inventory records, purchase orders, and financial data; identified discrepancies to support accurate loss assessments.
• Utilized data analysis tools to surface anomalies in financial transactions and extract information of evidentiary value.
• Maintained organized records of all investigative activities and evidence; prepared investigative reports and presentations for internal stakeholders and external authorities.
• Collaborated with legal counsel and external parties to support document review and discovery needs across active matters.

Audit Intern - KPMG - New York, NY

(2022-01 - 2022-03)

• Assisted in conducting financial audits for a range of clients, ensuring compliance with GAAP and internal control policies.
• Performed substantive testing and analytical procedures on financial statements to identify discrepancies and control inconsistencies.
• Supported audit planning and execution, including risk assessments, control evaluations, and preparation of working papers.

Master of Science - Accounting - Fordham University, Gabelli School of Business (2022-08 - 2024-08)

Bachelor of Science - Accounting - Fordham University, Gabelli School of Business (2018-09 - 2022-07)