Deepak Sabiki, CFE, a former Managing Director, serves as a consulting and testifying expert in forensic accounting, damages quantification, and compliance matters and brings more than 20 years of experience.
Professional Background
Certification
Certified Fraud Examiner (CFE)
Deepak earned the Certified Fraud Examiner credential from the Association of Certified Fraud Examiners.
Education
Finance + Economic Theory Analysis
B.S., Finance and Economic Theory Analysis, (Minor: Physics) - The Leonard N. Stern School of Business, New York University
Teaching
Data Analysis Tools & Fraud Detection
Guest lecturer at Baruch College, John Jay College of Criminal Justice, and Molloy College on topics related to data analysis tools and fraud detection.
Experience
Throughout his career, Deepak served clients and led teams on engagements involving forensic accounting investigations, quantification of damages, assessment of risk management and compliance programs, and data integrity compliance issues. He is adept at analyzing large sets of data to solve complex problems for clients.
Deepak led teams that supported a Department of Justice (DOJ)-appointed Independent Compliance and Business Ethics Monitor of a global investment bank, and a Forensic Adviser to the DOJ / National Highway Traffic Safety Administration (NHTSA)-appointed Monitor of a Tier One automotive parts supplier.
Deepak calculates economic damages in disputes litigated in arbitration and State and Federal Courts and brings expertise in several causes of action including breach of contract, patent and trademark infringement, business interruption, personal injury, wrongful death, and trade secret misappropriation, among others.
Prior to establishing Sabiki Consulting LLC, Deepak served clients on similar engagements at Huron Consulting Group, Charles River Associates, Grant Thornton, and StoneTurn, where he was a Managing Director.