DD Support Board and Research Team

[samsamsamiam]

Neil Mukherjee/numacode.com


http://www.numacode.com/About.html



About

Neal Mukherjee, CPA, CMA, CFF, CFE has over 18 years of experience in accounting and finance. He is a chartered professional accountant, and he is accredited as a Certified Financial Forensic and a Certified Fraud Examiner.

In 2015, Neal founded NumaCode Consulting which provides forensic investigation and accounting services to the financial services and legal sectors. Prior to founding NumaCode Consulting, Neal was an investigator and securities analyst for the Québec securities regulator, l'Autorité des marchés financiers. As an investigator, he worked on a variety of cases involving compliance issues, financial statement fraud, ponzi schemes, market manipulation and insider trading. He has analyzed large sets of trading data in order to identify weaknesses in adhering to Universal Market Integrity Rules. Many of his cases spanned several jurisdictions involving North American and European counterparts. Neal also worked as a tax auditor and investigator for the Canada Customs and Revenue Agency.

As a forensic accountant, Neal has assisted various law enforcement agencies in dealing with complex financial issues in a criminal setting and in providing expert witness reports. His work also included cases involving money laundering. As a financial analyst, Neal has provided forecasting, budgeting and large data analysis services, as well as the development of financial reporting systems and internal control systems.


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wonder if Eric or Babikian will be one of his clients.