M. Ali Ansari is a director in the Advisory Services Division. He has over 25 years of experience in forensic accounting and has worked extensively in litigation consulting and advisory services for clients with revenues ranging from the thousands to the multi-millions. He has directed multiple engagements in all facets of fraud investigations, contract disputes, risks and risk management, internal controls, internal audit, regulatory consulting, AML look-backs and FCPA investigations, asset and expense tracing, due diligence, white-collar crime investigations, whistleblower cases, and economic damage analysis. He is an accomplished speaker in risk management, internal audit and forensic accounting to various professional groups and a former guest lecturer at Florida Atlantic University. He has conducted internal audit training for financial institutions and conducts courses in the areas of ethics, internal audit, litigation consulting, and other subjects for CLE credits at various law firms. He is a former president of TiE Florida and former board member of the Florida ACFE chapter. He is well versed in IT systems, including creating proprietary models as part of testimony in various litigation cases as an expert witness, as well as process flows in creating, developing and executing risk management systems and initiatives, within the U.S. and other parts of the world.