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Global Leader

WWL Ranking: Recommended

WWL says

Quynh Tran is highlighted by market commentators as a top-notch forensic accountant and expert witness, with extensive experience in fraud and bribery proceedings.

Biography

Quynh Tran has significant experience in litigation services including dispute resolutions, litigation matters, and fraud and forensic services. She has managed engagements that have required financial modeling, damage calculation, damage evaluation, and forensic accounting. Specifically, she has experience in the following areas:

Forensic and Investigative Accounting: participated in internal investigations involving anti-corruption allegations (Foreign Corrupt Practices Act), theft of assets by insiders, conflicts of interest, and Ponzi schemes, among others. Work has included detailed analyses of historical accounting records, compliance with books and records provisions, identifying red flags, testing of transactions, tracing of assets and funds, evaluating internal controls, and conducting interviews of relevant witnesses.

Loss/Damage Determination: used financial models to project past and potential future damages in commercial litigation and arbitration matters such as breach of contract, lost profits, wrongful termination, business interruption, and purchase price disputes. Work has included detailed analyses of historical and projected financial data, review of contractual obligations, substantiation of costs, review of underlying supporting documentation, and evaluation of adherence to Generally Accepted Accounting Principles.

Intellectual Property: calculated economic damages related to matters including lost profits, reasonable royalties, and unjust enrichment.

Bankruptcy: assisted in matters including the analysis of preference claims, fraudulent conveyances, and solvency determination.

Ms Tran is a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Valuation Analyst (CVA), Certified Internal Auditor (CIA), and Certified in Financial Forensics (CFF).

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