Larry Kanter brings 30 years of litigation consulting and forensic accounting expertise to the clients he serves, including having served as a Partner with two “Big Four” firms. He has served in numerous high profile forensic accounting engagements including one of the largest and most complicated forensic investigations ever undertaken, the investigation of 26 Swiss banks on behalf of an international commission appointed to identify and locate the bank deposits belonging to the victims of Nazi persecution.
Larry has provided expert testimony in Federal and State Courts as well as to Arbitration Panels. He has assisted in the successful resolution of disputes in several out of court negotiations. He has served a wide variety of clients including those in the banking, pharmaceutical, wholesale, retail, manufacturing, utility, technology, telecommunications and insurance sectors.
In addition to his client responsibilities, he is an Adjunct Faculty member at Southern Methodist University’s Cox School of Business, where he teaches a Masters level course in Forensic Accounting and Financial Fraud. He has also been asked to share his experiences at more than two dozen legal and accounting continuing education seminars including presentation to the prestigious 2nd Circuit Federal Bar Council’s Annual Meeting.
Larry holds the following memberships and certifications:
- Certified Public Accountant
- Certificate in Financial Forensics
- Certified Fraud Examiner
- Member, American Institute of Certified Public Accountants
- Member, AICPA Forensic and Valuations Services Section
- Member, Texas Society of Certified Public Accountants
- Member, Association of Certified Fraud Examiners