Gerard Caulfield is a forensic accountant based in the New York City office.
Gerard has had forensic accounting and investigative experience across a variety of criminal, civil and other matters. His experience has involved the Foreign Corrupt Practices Act, Medicare Fraud, Ponzi Schemes, securities fraud and other types of financial disputes or litigation. Gerard has worked on criminal trial teams, on behalf both prosecutors and criminal defense attorneys, providing forensic accounting and investigative support.
Gerard leads a long term engagement assisting the Federal Bureau of Investigation and Department of Justice with a large investigation involving allegations of benchmark interest rate manipulation. He has also been retained on a recurring basis by two major professional sports league players’ associations to assess compliance by various parties with the terms of their respective Collective Bargaining Agreement. Gerard has experience as a senior auditor, auditing hedge funds, private equity funds and fund of funds of varying size and investment strategy.
Mr. Caulfield is licensed as a Certified Public Accountant in New York State, and is a Certified Fraud Examiner. He was awarded a Bachelor of Science in Accounting from Providence College.