Stephanie L Giammarco

Stephanie L Giammarco
Firm:
Office:
100 Park Avenue
10017
City:
New York
State:
New York
Country:
USA
Tel:
+1 212 885 7439

Biographies:

Who's Who Legal Consulting Experts: Experts - Digital & Data - Digital Forensic Experts

Stephanie Giammarco, leader of BDO’s forensic technology services practice and member of the board of directors, has over 20 years of experience in accounting, information technology and criminology. She has worked with organisations and their counsel on financial frauds, garnering significant media attention, and has led teams to develop data-driven solutions to achieve litigation or investigative objectives.

Ms Giammarco provides litigation and consulting services to organisations and their counsel, including data analytics, digital forensics and e-discovery services related to domestic and international matters involving product liability, financial statement fraud, class action lawsuits, internal investigations, securities fraud, employee and vendor schemes, and breach of contract. She is skilled in the collection, preservation and analysis of electronic evidence, as well as the implementation of various e-discovery tools.

She has been deposed as a Rule 30(b)6 e-discovery witness and testified before the judicial arbitration services on the calculation of damages in contract disputes. Ms Giammarco has published and presented on a range of digital forensics and e-discovery topics, including before the Securities and Exchange Commission, the Security Industry Authority and the National Futures Association.

Ms Giammarco’s professional affiliations include: the American Institute of Certified Public Accountants; the Association of Certified E-Discovery Specialists (former advisory board member); the Association of Certified Fraud Examiners; the New York State Society of Certified Public Accountants; the nominating committee for BDO USA, LLP’s board of directors (2011); and BDO’s women’s initiative steering committee (former member).

Ms Giammarco has an MA in criminology (corporate crime) from the University of Maryland, College Park; and a BS in accounting from Binghamton University’s School of Management.

WWL says: Stephanie Giammarco is an internationally renowned expert who is in high demand. She has more than 20 years’ experience handling the full spectrum of issues relating to financial fraud.

This biography is an extract from Who's Who Legal: Consulting Experts which can be purchased from our Shop.

Who's Who Legal Consulting Experts: Experts - Digital & Data - Data and E-Discovery Experts

Stephanie Giammarco, leader of BDO’s forensic technology services practice and member of the board of directors, has over 20 years of experience in accounting, information technology and criminology. She has worked with organisations and their counsel on financial frauds, garnering significant media attention, and has led teams to develop data-driven solutions to achieve litigation or investigative objectives.

Ms Giammarco provides litigation and consulting services to organisations and their counsel, including data analytics, digital forensics and e-discovery services related to domestic and international matters involving product liability, financial statement fraud, class action lawsuits, internal investigations, securities fraud, employee and vendor schemes, and breach of contract. She is skilled in the collection, preservation and analysis of electronic evidence, as well as the implementation of various e-discovery tools.

She has been deposed as a Rule 30(b)6 e-discovery witness and testified before the judicial arbitration services on the calculation of damages in contract disputes. Ms Giammarco has published and presented on a range of digital forensics and e-discovery topics, including before the Securities and Exchange Commission, the Security Industry Authority and the National Futures Association.

Ms Giammarco’s professional affiliations include: the American Institute of Certified Public Accountants; the Association of Certified E-Discovery Specialists (former advisory board member); the Association of Certified Fraud Examiners; the New York State Society of Certified Public Accountants; the nominating committee for BDO USA, LLP’s board of directors (2011); and BDO’s women’s initiative steering committee (former member).

Ms Giammarco has an MA in criminology (corporate crime) from the University of Maryland, College Park; and a BS in accounting from Binghamton University’s School of Management.

WWL says: Stephanie Giammarco offers clients over 20 years’ experience handling complex data issues and boasts an outstanding reputation in the market.

This biography is an extract from Who's Who Legal: Consulting Experts which can be purchased from our Shop.

Who's Who Legal Investigations: Digital Forensic Experts

Stephanie Giammarco, leader of BDO’s technology and business transformation services practice and member of the board of directors, has 25 years of experience in accounting, information technology and criminology. She has worked with organisations and their counsel on financial frauds, garnering significant media attention, and has led teams to develop data-driven, analytical solutions to achieve litigation or investigative objectives.

Ms Giammarco provides litigation and consulting services to organisations and their counsel, including data analytics, digital forensics and e-discovery services related to domestic and international matters involving product liability, financial statement fraud, class action lawsuits, internal investigations, securities fraud, employee and vendor schemes, and breach of contract. She is skilled in the collection, preservation and analysis of electronic evidence, as well as the implementation of various e-discovery tools.

She has been deposed as a Rule 30(b)6 e-discovery witness and testified before the judicial arbitration services on the calculation of damages in contract disputes. Ms Giammarco has published and presented on a range of digital forensics and e-discovery topics, including before the Securities and Exchange Commission, the Security Industry Authority and the National Futures Association.

Ms Giammarco’s professional affiliations include: the American Institute of Certified Public Accountants; the Association of Certified E-Discovery Specialists (former advisory board member); the Association of Certified Fraud Examiners; the New York State Society of Certified Public Accountants; the nominating committee for BDO USA, LLP’s board of directors (2011); and BDO’s women’s initiative steering committee (former member).

Ms Giammarco has an MA in criminology (corporate crime) from the University of Maryland, College Park; and a BS in accounting from Binghamton University’s School of Management.

WWL says: Stephanie L Giammarco is a top name in the North American market who receives many plaudits for her work on international financial fraud.

This biography is an extract from Who's Who Legal: Investigations which can be purchased from our Shop.

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